AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Bradley W. Buss DIRECTOR ELECTIONS ISSUER 2495 0 FOR 2495 FOR S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 2495 0 FOR 2495 FOR S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Kristy Pipes DIRECTOR ELECTIONS ISSUER 2495 0 FOR 2495 FOR S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Troy Rudd DIRECTOR ELECTIONS ISSUER 2495 0 FOR 2495 FOR S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 2495 0 FOR 2495 FOR S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Daniel R. Tishman DIRECTOR ELECTIONS ISSUER 2495 0 ABSTAIN 2495 AGAINST S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Sander van 't Noordende DIRECTOR ELECTIONS ISSUER 2495 0 FOR 2495 FOR S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: General Janet C. Wolfenbarger DIRECTOR ELECTIONS ISSUER 2495 0 FOR 2495 FOR S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 2495 0 AGAINST 2495 AGAINST S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Vote to approve an amendment to the Company's Certificate of Incorporation to update the exculpation provision under the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 2495 0 FOR 2495 FOR S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2495 0 FOR 2495 FOR S000079934 AECOM 00766T100 US00766T1007 02/28/2025 Consider and act upon a stockholder proposal regarding the ratification of severance compensation, if properly presented. COMPENSATION SECURITY HOLDER 2495 0 AGAINST 2495 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 1314 0 AGAINST 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 1314 0 FOR 1314 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 1314 0 FOR 1314 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 1314 0 FOR 1314 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 1314 0 AGAINST 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 1314 0 FOR 1314 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 1314 0 FOR 1314 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 1314 0 FOR 1314 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 1314 0 AGAINST 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 1314 0 FOR 1314 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 1314 0 AGAINST 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 1314 0 FOR 1314 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 1314 0 AGAINST 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1314 0 AGAINST 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 1314 0 FOR 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 1314 0 AGAINST 1314 FOR S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 1314 0 FOR 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 1314 0 FOR 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1314 0 FOR 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 1314 0 FOR 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1314 0 FOR 1314 AGAINST S000079934 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 1314 0 AGAINST 1314 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Kevin P. Clark DIRECTOR ELECTIONS ISSUER 3111 0 FOR 3111 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 3111 0 FOR 3111 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 3111 0 FOR 3111 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Vasumati P. Jakkal DIRECTOR ELECTIONS ISSUER 3111 0 FOR 3111 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Merit E. Janow DIRECTOR ELECTIONS ISSUER 3111 0 FOR 3111 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Sean O. Mahoney DIRECTOR ELECTIONS ISSUER 3111 0 FOR 3111 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Paul M. Meister DIRECTOR ELECTIONS ISSUER 3111 0 AGAINST 3111 AGAINST S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Robert K. Ortberg DIRECTOR ELECTIONS ISSUER 3111 0 FOR 3111 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Colin J. Parris DIRECTOR ELECTIONS ISSUER 3111 0 FOR 3111 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Ana G. Pinczuk DIRECTOR ELECTIONS ISSUER 3111 0 FOR 3111 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 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 3111 0 FOR 3111 FOR S000079934 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Say-on-Pay - To approve, by advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3111 0 FOR 3111 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 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 9563 0 S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 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 9563 0 S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 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 9563 0 S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 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 9563 0 S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 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 9563 0 S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 9563 0 S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 9563 0 S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9563 0 AGAINST 9563 AGAINST S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9563 0 AGAINST 9563 AGAINST S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9563 0 AGAINST 9563 AGAINST S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9563 0 AGAINST 9563 AGAINST S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 9563 0 AGAINST 9563 AGAINST S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION TO CHAIR AND SEK 1.3 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 9563 0 FOR 9563 FOR S000079934 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 9563 0 S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Andrew Anagnost DIRECTOR ELECTIONS ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Karen Blasing DIRECTOR ELECTIONS ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Reid French DIRECTOR ELECTIONS ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Dr. Ayanna Howard DIRECTOR ELECTIONS ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Blake Irving DIRECTOR ELECTIONS ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Ram R. Krishnan DIRECTOR ELECTIONS ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Stephen Milligan DIRECTOR ELECTIONS ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Rami Rahim DIRECTOR ELECTIONS ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 590 0 AGAINST 590 AGAINST S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 590 0 FOR 590 FOR S000079934 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Amend and restate the 2022 Equity Incentive Plan. COMPENSATION ISSUER 590 0 FOR 590 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1018/2024101801394.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1018/2024101801412.pdf OTHER Other Voting Matters ISSUER 7994 0 S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE RENEWAL OF THE REGISTERED CAPITAL OF THE COMPANY AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 7994 0 FOR 7994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0321/2025032100473.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0321/2025032100536.pdf OTHER Other Voting Matters ISSUER 4994 0 S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701373.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701385.pdf OTHER Other Voting Matters ISSUER 4994 0 S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE SUMMARY THEREOF OTHER Accept Financial Statements and Statutory Reports ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND CAPITAL RESERVE CAPITALIZATION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST AND YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2025 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 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP CAPITAL STRUCTURE ISSUER 4994 0 AGAINST 4994 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2025 EXTRAORDINARY TRANSACTIONS ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 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 H SHARES OF THE COMPANY IN ISSUE; (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 (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 CAPITAL STRUCTURE ISSUER 4994 0 AGAINST 4994 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 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 (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC CAPITAL STRUCTURE ISSUER 4994 0 AGAINST 4994 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROPOSED FORMULATION OF THE RULES OF REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENT BY THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 4994 0 FOR 4994 FOR S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 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 4994 0 AGAINST 4994 AGAINST S000079934 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 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 (PROVIDED THAT THE AGGREGATE ANNUAL INDEMNIFICATION LIMIT NOT EXCEEDING RMB100 MILLION) 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 4994 0 FOR 4994 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 826 0 AGAINST 826 AGAINST S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 826 0 FOR 826 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 826 0 FOR 826 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 826 0 FOR 826 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 826 0 FOR 826 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 826 0 FOR 826 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 826 0 FOR 826 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 826 0 AGAINST 826 AGAINST S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 826 0 AGAINST 826 AGAINST S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 826 0 FOR 826 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 826 0 FOR 826 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 826 0 FOR 826 FOR S000079934 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Stockholder proposal regarding political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 826 0 FOR 826 AGAINST S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 2.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 28200 0 S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 28200 0 FOR 28200 FOR S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: ALISON BAKER DIRECTOR ELECTIONS ISSUER 28200 0 FOR 28200 FOR S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: GORDON BELL DIRECTOR ELECTIONS ISSUER 28200 0 FOR 28200 FOR S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: RICHARD COLEMAN DIRECTOR ELECTIONS ISSUER 28200 0 FOR 28200 FOR S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: ANNE GIARDINI DIRECTOR ELECTIONS ISSUER 28200 0 FOR 28200 FOR S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: JOHN MACKENZIE DIRECTOR ELECTIONS ISSUER 28200 0 FOR 28200 FOR S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: CASHEL MEAGHER DIRECTOR ELECTIONS ISSUER 28200 0 FOR 28200 FOR S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: PETER MEREDITH DIRECTOR ELECTIONS ISSUER 28200 0 FOR 28200 FOR S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 ELECTION OF DIRECTOR: PATRICIA PALACIOS DIRECTOR ELECTIONS ISSUER 28200 0 FOR 28200 FOR S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 28200 0 FOR 28200 FOR S000079934 CAPSTONE COPPER CORP 14071L108 CA14071L1085 05/02/2025 PASSING AN ADVISORY VOTE ON THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 28200 0 FOR 28200 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Election of Director: Deborah H. Butler DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Election of Director: Kurt L. Darrow DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Election of Director: Ralph Izzo DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Election of Director: Garrick J. Rochow DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Election of Director: John G. Russell DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Election of Director: Suzanne F. Shank DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Election of Director: Myrna M. Soto DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Election of Director: John G. Sznewajs DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Election of Director: Ronald J. Tanski DIRECTOR ELECTIONS ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Election of Director: Laura H. Wright DIRECTOR ELECTIONS ISSUER 3366 0 AGAINST 3366 AGAINST S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). AUDIT-RELATED ISSUER 3366 0 FOR 3366 FOR S000079934 CMS ENERGY CORPORATION 125896100 US1258961002 05/02/2025 Vote on a Shareholder Proposal: Support Shareholder Ability to Call for a Special Shareholder Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3366 0 FOR 3366 AGAINST S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 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 7100 0 S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN DIRECTOR ELECTIONS ISSUER 7100 0 AGAINST 7100 AGAINST S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS ISSUER 7100 0 AGAINST 7100 AGAINST S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 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 7100 0 S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 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 7100 0 S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING AUDIT-RELATED ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE CAPITAL STRUCTURE ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING OTHER Other Voting Matters ISSUER 7100 0 FOR 7100 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 6900 0 AGAINST 6900 AGAINST S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Lamberto Andreotti DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Klaus A. Engel DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: David C. Everitt DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Janet P. Giesselman DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Michael O. Johanns DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Marcos M. Lutz DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Charles V. Magro DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Nayaki R. Nayyar DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Gregory R. Page DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 Election of Director: Patrick J. Ward DIRECTOR ELECTIONS ISSUER 2385 0 FOR 2385 FOR S000079934 CORTEVA INC. 22052L104 US22052L1044 04/30/2025 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 04/30/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2385 0 FOR 2385 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Ann D. Begeman DIRECTOR ELECTIONS ISSUER 7138 0 FOR 7138 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Thomas P. Bostick DIRECTOR ELECTIONS ISSUER 7138 0 FOR 7138 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Anne H. Chow DIRECTOR ELECTIONS ISSUER 7138 0 FOR 7138 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Steven T. Halverson DIRECTOR ELECTIONS ISSUER 7138 0 AGAINST 7138 AGAINST S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Paul C. Hilal DIRECTOR ELECTIONS ISSUER 7138 0 FOR 7138 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 7138 0 FOR 7138 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: David M. Moffett DIRECTOR ELECTIONS ISSUER 7138 0 FOR 7138 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 7138 0 FOR 7138 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 7138 0 FOR 7138 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: James L. Wainscott DIRECTOR ELECTIONS ISSUER 7138 0 FOR 7138 FOR S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 7138 0 AGAINST 7138 AGAINST S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 7138 0 AGAINST 7138 AGAINST S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 7138 0 AGAINST 7138 AGAINST S000079934 CSX CORPORATION 126408103 US1264081035 05/07/2025 Advisory (non-binding) resolution to approve compensation for the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7138 0 FOR 7138 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 289 0 AGAINST 289 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Tamra A. Erwin DIRECTOR ELECTIONS ISSUER 289 0 FOR 289 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: R. Preston Feight DIRECTOR ELECTIONS ISSUER 289 0 FOR 289 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Alan C. Heuberger DIRECTOR ELECTIONS ISSUER 289 0 FOR 289 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: L. Neil Hunn DIRECTOR ELECTIONS ISSUER 289 0 FOR 289 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Michael O. Johanns DIRECTOR ELECTIONS ISSUER 289 0 FOR 289 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: John C. May DIRECTOR ELECTIONS ISSUER 289 0 AGAINST 289 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Gregory R. Page DIRECTOR ELECTIONS ISSUER 289 0 AGAINST 289 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 289 0 AGAINST 289 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 289 0 FOR 289 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Sheila G. Talton DIRECTOR ELECTIONS ISSUER 289 0 FOR 289 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Advisory vote to approve executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 289 0 FOR 289 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 289 0 AGAINST 289 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Shareholder proposal on a report on racial and gender hiring statistics OTHER SOCIAL ISSUES SECURITY HOLDER 289 0 AGAINST 289 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Shareholder proposal on a report on effectiveness of efforts to create a meritocratic workplace HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 289 0 FOR 289 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Shareholder proposal on a corporate financial sustainability report CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 289 0 AGAINST 289 FOR S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Shareholder proposal on a civil rights audit HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 289 0 FOR 289 AGAINST S000079934 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Shareholder proposal on a report on charitable giving OTHER SOCIAL ISSUES SECURITY HOLDER 289 0 AGAINST 289 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 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 S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 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 S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024 INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 29439 0 AGAINST 29439 AGAINST S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVES CAPITAL STRUCTURE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF MAY 23, 2024. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, 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 29439 0 S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY MINISTRY OF THE ECONOMY AND FINANCE, REPRESENTING 23.585 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 29439 0 FOR 29439 NONE S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 DETERMINATION OF THE REMUNERATION OF THE REGULAR MEMBERS OF THE BOARD OF STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 2025 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE COMPENSATION ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID. FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2025 (BINDING RESOLUTION) COMPENSATION CORPORATE GOVERNANCE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID. SECOND SECTION: REPORT ON THE REMUNERATION PAID IN 2024 (NON-BINDING RESOLUTION) SECTION 14A SAY-ON-PAY VOTES ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 AMENDMENTS TO ART. 5.1 (SUPPRESSION OF THE NOMINAL VALUE OF THE SHARES) OF THE BY-LAW CAPITAL STRUCTURE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 AMENDMENTS TO ART. 16.2 (PROCEDURES FOR HOLDING MEETINGS OF THE BOARD OF DIRECTORS BY MEANS OF TELECOMMUNICATIONS) OF THE BY-LAW CORPORATE GOVERNANCE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 AMENDMENTS TO ARTICLE 25.4 (METHODS OF HOLDING MEETINGS OF THE BOARD OF STATUTORY AUDITORS BY MEANS OF TELECOMMUNICATIONS) OF THE BY-LAW CORPORATE GOVERNANCE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAW. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 29439 0 FOR 29439 FOR S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 317192 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTION 0040. 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 29439 0 S000079934 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 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 S000079934 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 DIRECTOR: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 3726 0 ABSTAIN 3726 AGAINST S000079934 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 DIRECTOR: Thurman John Rodgers DIRECTOR ELECTIONS ISSUER 3726 0 ABSTAIN 3726 AGAINST S000079934 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 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 3726 0 FOR 3726 FOR S000079934 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To approve an amendment and restatement of our 2021 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares. COMPENSATION ISSUER 3726 0 AGAINST 3726 AGAINST S000079934 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3726 0 FOR 3726 FOR S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Michael J. Ahearn DIRECTOR ELECTIONS ISSUER 1468 0 AGAINST 1468 AGAINST S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Anita Marangoly George DIRECTOR ELECTIONS ISSUER 1468 0 FOR 1468 FOR S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Lisa A. Kro DIRECTOR ELECTIONS ISSUER 1468 0 FOR 1468 FOR S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: William J. Post DIRECTOR ELECTIONS ISSUER 1468 0 AGAINST 1468 AGAINST S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Venkata "Murthy" Renduchintala DIRECTOR ELECTIONS ISSUER 1468 0 FOR 1468 FOR S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Paul H. Stebbins DIRECTOR ELECTIONS ISSUER 1468 0 AGAINST 1468 AGAINST S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Michael Sweeney DIRECTOR ELECTIONS ISSUER 1468 0 AGAINST 1468 AGAINST S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Mark R. Widmar DIRECTOR ELECTIONS ISSUER 1468 0 FOR 1468 FOR S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Norman L. Wright DIRECTOR ELECTIONS ISSUER 1468 0 AGAINST 1468 AGAINST S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 1468 0 AGAINST 1468 AGAINST S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1468 0 FOR 1468 FOR S000079934 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Stockholder proposal to adopt a special shareholder meeting improvement CORPORATE GOVERNANCE SECURITY HOLDER 1468 0 AGAINST 1468 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 12/19/2024 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 1377 0 S000079934 KERRY GROUP PLC G52416107 IE0004906560 12/19/2024 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1377 0 S000079934 KERRY GROUP PLC G52416107 IE0004906560 12/19/2024 TO APPROVE THE PROPOSED TRANSACTION (AS DESCRIBED AND DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS ISSUER 1377 0 FOR 1377 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 12/19/2024 TO AUTHORISE THE DIRECTORS TO ISSUE A ORDINARY SHARES IN CONNECTION WITH THE PROPOSED TRANSACTION CAPITAL STRUCTURE ISSUER 1377 0 FOR 1377 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 12/19/2024 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1377 0 FOR 1377 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 12/19/2024 TO APPROVE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT, A REDUCTION IN THE COMPANY CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 1377 0 FOR 1377 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 12/19/2024 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 1377 0 S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 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 1899 0 S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1899 0 S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MR GERRY BEHAN DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT DR GENEVIEVE BERGER DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MS FIONA DAWSON DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MS EMER GILVARRY DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT PROF CATHERINE GODSON DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MS LIZ HEWITT DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MR MICHAEL KERR DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MS MARGUERITE LARKIN DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MR TOM MORAN DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MR CHRISTOPHER ROGERS DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MR PATRICK ROHAN DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MR EDMOND SCANLON DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RE-ELECT MR JINLONG WANG DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C) SECTION 14A SAY-ON-PAY VOTES ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 AUTHORITY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFIED TRANSACTIONS CAPITAL STRUCTURE ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 1899 0 FOR 1899 FOR S000079934 KERRY GROUP PLC G52416107 IE0004906560 05/01/2025 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 1899 0 S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 500 0 S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Approve Appropriation of Surplus OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Takizaki, Takemitsu OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakata, Yu OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamaguchi, Akiji OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamamoto, Hiroaki OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakano, Tetsuya OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Terada, Kazuhiko OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Taniguchi, Seiichi OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Suenaga, Kumiko OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yoshioka, Michifumi OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Corporate Auditor Hirayama, Shinyo OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu OTHER Other Voting Matters ISSUER 500 0 FOR 500 FOR S000079934 MASTEC, INC. 576323109 US5763231090 05/22/2025 DIRECTOR: C. Robert Campbell DIRECTOR ELECTIONS ISSUER 1539 0 FOR 1539 FOR S000079934 MASTEC, INC. 576323109 US5763231090 05/22/2025 DIRECTOR: Robert J. Dwyer DIRECTOR ELECTIONS ISSUER 1539 0 ABSTAIN 1539 AGAINST S000079934 MASTEC, INC. 576323109 US5763231090 05/22/2025 DIRECTOR: Ava L. Parker DIRECTOR ELECTIONS ISSUER 1539 0 FOR 1539 FOR S000079934 MASTEC, INC. 576323109 US5763231090 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1539 0 FOR 1539 FOR S000079934 MASTEC, INC. 576323109 US5763231090 05/22/2025 Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1539 0 FOR 1539 FOR S000079934 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/12/2025 Election of Director: Herbert Chang DIRECTOR ELECTIONS ISSUER 390 0 WITHHOLD 390 AGAINST S000079934 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/12/2025 Election of Director: Michael Hsing DIRECTOR ELECTIONS ISSUER 390 0 WITHHOLD 390 AGAINST S000079934 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/12/2025 Election of Director: Carintia Martinez DIRECTOR ELECTIONS ISSUER 390 0 WITHHOLD 390 AGAINST S000079934 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/12/2025 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 390 0 FOR 390 FOR S000079934 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/12/2025 Approve, on an advisory basis, the 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 390 0 FOR 390 FOR S000079934 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/12/2025 Vote on a management proposal to amend and restate our Amended and Restated Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 390 0 FOR 390 FOR S000079934 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 06/12/2025 Vote on a stockholder proposal to give shareholders the ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 390 0 FOR 390 AGAINST S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: Nicole S. Arnaboldi DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: James L. Camaren DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 3447 0 AGAINST 3447 AGAINST S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 3447 0 AGAINST 3447 AGAINST S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: Maria G. Henry DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: John W. Ketchum DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: Amy B. Lane DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: David L. Porges DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: Deborah L. "Dev" Stahlkopf DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: John A. Stall DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Election of Director: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 3447 0 FOR 3447 FOR S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3447 0 AGAINST 3447 AGAINST S000079934 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/22/2025 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 3447 0 AGAINST 3447 AGAINST S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 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 4093 0 S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 4093 0 S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 APPROVAL OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF CHAIR: CORNELIS (CEES) DE JONG DIRECTOR ELECTIONS ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF VICE CHAIR: HEINE DALSGAARD DIRECTOR ELECTIONS ISSUER 4093 0 ABSTAIN 4093 AGAINST S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF OTHER BOARD MEMBER: LISE KAAE DIRECTOR ELECTIONS ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY DIRECTOR ELECTIONS ISSUER 4093 0 ABSTAIN 4093 AGAINST S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF OTHER BOARD MEMBER: KEVIN LANE DIRECTOR ELECTIONS ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF OTHER BOARD MEMBER: MORTEN OTTO ALEXANDER SOMMER DIRECTOR ELECTIONS ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 RE-ELECTION OF OTHER BOARD MEMBER: KIM STRATTON DIRECTOR ELECTIONS ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 ELECTION OF OTHER BOARD MEMBER: MONILA KOTHARI DIRECTOR ELECTIONS ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 ELECTION OF AUDITOR EY GODKENDT REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES CAPITAL STRUCTURE ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATIONS TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATIONS TO THE BOARD OF DIRECTORS FOR DISTRIBUTION OF EXTRAORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 AUTHORIZATION TO THE CHAIR OF THE MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 4093 0 FOR 4093 FOR S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 4093 0 S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 284258 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 6.01 ,8.01 AND 10c. 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 4093 0 S000079934 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/03/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01, 7.01, 8.01 TO 8.06 AND 9.01. THANK YOU. OTHER Other Voting Matters ISSUER 4093 0 S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Election of Director: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Election of Director: Jerry W. Burris DIRECTOR ELECTIONS ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Election of Director: Susan M. Cameron DIRECTOR ELECTIONS ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Election of Director: Michael L. Ducker DIRECTOR ELECTIONS ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Election of Director: Danita K. Ostling DIRECTOR ELECTIONS ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Election of Director: Nicola Palmer DIRECTOR ELECTIONS ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Election of Director: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 3301 0 AGAINST 3301 AGAINST S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Election of Director: Greg Scheu DIRECTOR ELECTIONS ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Election of Director: Beth A. Wozniak DIRECTOR ELECTIONS ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Recommend, by Non-Binding Advisory Vote, the Frequency of Advisory Votes on the Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3301 0 1 YEAR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration AUDIT-RELATED ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Authorize the Board of Directors to Allot and Issue New Shares under Irish Law CAPITAL STRUCTURE ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law CAPITAL STRUCTURE ISSUER 3301 0 FOR 3301 FOR S000079934 NVENT ELECTRIC PLC G6700G107 IE00BDVJJQ56 05/16/2025 Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law CAPITAL STRUCTURE ISSUER 3301 0 FOR 3301 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 2349 0 AGAINST 2349 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 2349 0 AGAINST 2349 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 2349 0 FOR 2349 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 2349 0 FOR 2349 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 2349 0 FOR 2349 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 2349 0 FOR 2349 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 2349 0 AGAINST 2349 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 2349 0 FOR 2349 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 2349 0 FOR 2349 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 2349 0 FOR 2349 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 2349 0 AGAINST 2349 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 2349 0 FOR 2349 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 2349 0 AGAINST 2349 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2349 0 AGAINST 2349 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 2349 0 AGAINST 2349 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 2349 0 FOR 2349 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2349 0 AGAINST 2349 FOR S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 2349 0 FOR 2349 AGAINST S000079934 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2349 0 AGAINST 2349 FOR S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Greg Henslee DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: David O'Reilly DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Thomas T. Hendrickson DIRECTOR ELECTIONS ISSUER 171 0 AGAINST 171 AGAINST S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Kimberly A. deBeers DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Gregory D. Johnson DIRECTOR ELECTIONS ISSUER 171 0 AGAINST 171 AGAINST S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: John R. Murphy DIRECTOR ELECTIONS ISSUER 171 0 AGAINST 171 AGAINST S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Dana M. Perlman DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Maria A. Sastre DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Fred Whitfield DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 171 0 FOR 171 FOR S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Amend the Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 171 0 FOR 171 FOR S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 171 0 AGAINST 171 AGAINST S000079934 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Shareholder proposal entitled "Support Improved Clawback Policy for Unearned Executive Pay." COMPENSATION SECURITY HOLDER 171 0 AGAINST 171 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 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 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Appropriation of 2024 Financial Results CAPITAL STRUCTURE ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Approval of the Report on Non-Financial Matters 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Discharge of the Members of the Board of Directors and of the Executive Officers CORPORATE GOVERNANCE ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of Alex Perez as Proposed Representative of the Holders of Class A Shares on the Board of Directors DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of the Member of the Board of Director: David Allemann DIRECTOR ELECTIONS ISSUER 4183 0 AGAINST 4183 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of the Member of the Board of Director: Amy Banse DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of the Member of the Board of Director: Olivier Bernhard DIRECTOR ELECTIONS ISSUER 4183 0 AGAINST 4183 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of the Member of the Board of Director: Caspar Coppetti DIRECTOR ELECTIONS ISSUER 4183 0 AGAINST 4183 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of the Member of the Board of Director: Dennis Durkin DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of the Member of the Board of Director: Laura Miele DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of the Member of the Board of Director: Alex Perez DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Election of Helena Helmersson as new Member of the Board of Directors DIRECTOR ELECTIONS ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of the Co-Chairmen of the Board of Directors: David Allemann CORPORATE GOVERNANCE ISSUER 4183 0 AGAINST 4183 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of the Co-Chairmen of the Board of Directors: Caspar Coppetti CORPORATE GOVERNANCE ISSUER 4183 0 AGAINST 4183 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Election of the Member of the Nomination and Compensation Committee: Amy Banse CORPORATE GOVERNANCE ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Election of the Member of the Nomination and Compensation Committee: Helena Helmersson CORPORATE GOVERNANCE ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Election of the Member of the Nomination and Compensation Committee: Alex Perez CORPORATE GOVERNANCE ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of the Independent Proxy Representative CORPORATE GOVERNANCE ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Re-Election of Statutory Auditors AUDIT-RELATED ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Consultative Vote on the 2024 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 4183 0 AGAINST 4183 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 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 2026 COMPENSATION ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Approval of the Maximum Aggregate Compensation for the Executive Officers for the Financial Year 2026 COMPENSATION ISSUER 4183 0 AGAINST 4183 AGAINST S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 Conversion of Class B Shares to Class A Shares / Amendment of Article 3, Article 3b and Article 3c of the Articles of Association CAPITAL STRUCTURE ISSUER 4183 0 FOR 4183 FOR S000079934 ON HOLDING AG H5919C104 CH1134540470 05/22/2025 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 4183 0 AGAINST 4183 NONE S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 To set the number of Directors at nine (9). OTHER Other Voting Matters ISSUER 8089 0 FOR 8089 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 DIRECTOR: John Begeman OTHER Other Voting Matters ISSUER 8089 0 FOR 8089 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 DIRECTOR: Neil de Gelder OTHER Other Voting Matters ISSUER 8089 0 ABSTAIN 8089 AGAINST S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 DIRECTOR: Chantal Gosselin OTHER Other Voting Matters ISSUER 8089 0 FOR 8089 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 DIRECTOR: Charles Jeannes OTHER Other Voting Matters ISSUER 8089 0 FOR 8089 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 DIRECTOR: Kimberly Keating OTHER Other Voting Matters ISSUER 8089 0 FOR 8089 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 DIRECTOR: Jennifer Maki OTHER Other Voting Matters ISSUER 8089 0 FOR 8089 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 DIRECTOR: Kathleen Sendall OTHER Other Voting Matters ISSUER 8089 0 FOR 8089 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 DIRECTOR: Michael Steinmann OTHER Other Voting Matters ISSUER 8089 0 FOR 8089 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 DIRECTOR: Gillian Winckler OTHER Other Voting Matters ISSUER 8089 0 FOR 8089 FOR S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. OTHER Other Voting Matters ISSUER 8089 0 WITHHOLD 8089 AGAINST S000079934 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/07/2025 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. OTHER Other Voting Matters ISSUER 8089 0 FOR 8089 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Neil Barua DIRECTOR ELECTIONS ISSUER 1075 0 FOR 1075 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Mark Benjamin DIRECTOR ELECTIONS ISSUER 1075 0 FOR 1075 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Robert Bernshteyn DIRECTOR ELECTIONS ISSUER 1075 0 FOR 1075 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Janice Chaffin DIRECTOR ELECTIONS ISSUER 1075 0 FOR 1075 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Amar Hanspal DIRECTOR ELECTIONS ISSUER 1075 0 FOR 1075 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Michal Katz DIRECTOR ELECTIONS ISSUER 1075 0 FOR 1075 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Paul Lacy DIRECTOR ELECTIONS ISSUER 1075 0 ABSTAIN 1075 AGAINST S000079934 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Corinna Lathan DIRECTOR ELECTIONS ISSUER 1075 0 FOR 1075 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/12/2025 Advisory vote to approve the compensation of our named executive officers (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 1075 0 FOR 1075 FOR S000079934 PTC INC. 69370C100 US69370C1009 02/12/2025 Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 1075 0 AGAINST 1075 AGAINST S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Manny Kadre DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Michael A. Duffy DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Thomas W. Handley DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Jennifer M. Kirk DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Norman Thomas Linebarger DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Meg Reynolds DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: James P. Snee DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Brian S. Tyler DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Jon Vander Ark DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Sandra M. Volpe DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 729 0 FOR 729 FOR S000079934 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 729 0 AGAINST 729 AGAINST S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1396 0 S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1396 0 FOR 1396 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Chia Chin Seng DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Ichijo, Kazuo DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Katsumaru, Mitsuhiro DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Sakakibara, Sadayuki DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Wada, Hiromi DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Eguchi, Atsumi DIRECTOR ELECTIONS ISSUER 1396 0 FOR 1396 FOR S000079934 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 1396 0 FOR 1396 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 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 1169 0 S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023/2024 OTHER Other Voting Matters ISSUER 1169 0 S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 PER SHARE CAPITAL STRUCTURE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REGINA DUGAN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLIVER HARTMANN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERYN LEE JAMES FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN (UNTIL DEC. 7, 2023) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA MERZ FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN PFEIFFER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER RORSTED FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIMON UHAMOU (FROM DEC. 12, 2023) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024/25 AUDIT-RELATED ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024/25 OTHER Other Voting Matters ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT JIM SNABE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT KASPER RORSTED TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT ULF SCHNEIDER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT GRAZIA VITTADINI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 1169 0 AGAINST 1169 AGAINST S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 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 180 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 1169 0 FOR 1169 FOR S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 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 1169 0 S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 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 1169 0 S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 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 1169 0 S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 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 1169 0 S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 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 1169 0 S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 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 1169 0 S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 13 DEC 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 1169 0 S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 13 DEC 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1169 0 S000079934 SIEMENS AG D69671218 DE0007236101 02/13/2025 13 DEC 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 1169 0 S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 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 619 0 S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 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 619 0 S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 277935 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 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 619 0 S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.80 PER SHARE CAPITAL STRUCTURE ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 APPROVE DIVIDENDS OF CHF 1.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 REELECT THIERRY VANLANCKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 REELECT VIKTOR BALLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 REELECT LUCRECE FOUFOPOULOS-DE RIDDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 REELECT JUSTIN HOWELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 REELECT GORDANA LANDEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 REELECT PAUL SCHULER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 REELECT THOMAS AEBISCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 ELECT KWOK WANG NG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 619 0 AGAINST 619 AGAINST S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 ELECT THIERRY VANLANCKER AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 REAPPOINT JUSTIN HOWELL AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 REAPPOINT GORDANA LANDEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 REAPPOINT PAUL SCHULER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.4 MILLION COMPENSATION ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 26 MILLION COMPENSATION ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 AMEND ARTICLES RE: VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE COMPENSATION CORPORATE GOVERNANCE ISSUER 619 0 FOR 619 FOR S000079934 SIKA AG H7631K273 CH0418792922 03/25/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 619 0 AGAINST 619 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: LISTING PLACE CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: METHOD AND DATE OF ISSUANCE CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: ISSUING SCALE OF THE UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: GDR SCALE DURING THE DURATION CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: PRICING METHOD CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: AMOUNT AND PURPOSE OF THE RAISED FUNDS CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PLAN FOR THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE: VALID PERIOD OF THE RESOLUTION CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 THE COMPANY'S ELIGIBILITY FOR GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PREPLAN FOR THE GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 FEASIBILITY ANALYSIS REPORT ON THE USE OF RAISED FUNDS FROM GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 SPECIAL REPORT ON USED OF PREVIOUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 DILUTED IMMEDIATE RETURN AFTER THE GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND FOR THE PROSPECTUS CORPORATE GOVERNANCE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 PROVISION OF GUARANTEE FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 15680 0 FOR 15680 FOR S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 15680 0 AGAINST 15680 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 15680 0 AGAINST 15680 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 15680 0 AGAINST 15680 AGAINST S000079934 SUNGROW POWER SUPPLY CO LTD Y8211M102 CNE1000018M7 10/29/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME SYSTEMS: RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 15680 0 AGAINST 15680 AGAINST S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Other Voting Matters ISSUER 1752 0 FOR 1752 FOR S000079934 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation OTHER Other Voting Matters ISSUER 1752 0 FOR 1752 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: Gerard M. Anderson DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: Inderpal S. Bhandari DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: Janet G. Davidson DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: Andres R. Gluski DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: Holly K. Koeppel DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: Julie M. Laulis DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: Alain Monie DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: John B. Morse, Jr. DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: Moises Naim DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: Teresa M. Sebastian DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Election of Director: Maura Shaughnessy DIRECTOR ELECTIONS ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Ratification of the Appointment of Ernst & Young LLP as the Independent Auditor of the Company for Fiscal Year 2025. AUDIT-RELATED ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 Approval of The AES Corporation 2025 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 17992 0 FOR 17992 FOR S000079934 THE AES CORPORATION 00130H105 US00130H1059 05/09/2025 If Properly Presented, to Vote on a Non-Binding Stockholder Proposal to Amend the Company Policy on Recoupment of Incentive Pay. COMPENSATION SECURITY HOLDER 17992 0 AGAINST 17992 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Marc N. Casper DIRECTOR ELECTIONS ISSUER 455 0 AGAINST 455 AGAINST S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 455 0 AGAINST 455 AGAINST S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 455 0 FOR 455 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 455 0 AGAINST 455 AGAINST S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Tyler Jacks DIRECTOR ELECTIONS ISSUER 455 0 FOR 455 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 455 0 FOR 455 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 455 0 FOR 455 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 455 0 FOR 455 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: James C. Mullen DIRECTOR ELECTIONS ISSUER 455 0 FOR 455 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Debora L. Spar DIRECTOR ELECTIONS ISSUER 455 0 FOR 455 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Scott M. Sperling DIRECTOR ELECTIONS ISSUER 455 0 FOR 455 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Election of Director: Dion J. Weisler DIRECTOR ELECTIONS ISSUER 455 0 FOR 455 FOR S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 455 0 AGAINST 455 AGAINST S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2025. AUDIT-RELATED ISSUER 455 0 AGAINST 455 AGAINST S000079934 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/21/2025 Shareholder Proposal. CORPORATE GOVERNANCE SECURITY HOLDER 455 0 AGAINST 455 FOR S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/06/2025 Election of Director: Bryan H. Fairbanks DIRECTOR ELECTIONS ISSUER 3364 0 FOR 3364 FOR S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/06/2025 Election of Director: Kristine L. Juster DIRECTOR ELECTIONS ISSUER 3364 0 FOR 3364 FOR S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/06/2025 Election of Director: D. Christian Keffer DIRECTOR ELECTIONS ISSUER 3364 0 FOR 3364 FOR S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/06/2025 Non-binding advisory vote on executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 3364 0 FOR 3364 FOR S000079934 TREX COMPANY, INC. 89531P105 US89531P1057 05/06/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year AUDIT-RELATED ISSUER 3364 0 AGAINST 3364 AGAINST S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ronald Sugar DIRECTOR ELECTIONS ISSUER 3291 0 AGAINST 3291 AGAINST S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 3291 0 FOR 3291 FOR S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 3291 0 FOR 3291 FOR S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ursula Burns DIRECTOR ELECTIONS ISSUER 3291 0 FOR 3291 FOR S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Robert Eckert DIRECTOR ELECTIONS ISSUER 3291 0 FOR 3291 FOR S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 3291 0 FOR 3291 FOR S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 3291 0 FOR 3291 FOR S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: John Thain DIRECTOR ELECTIONS ISSUER 3291 0 FOR 3291 FOR S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: David Trujillo DIRECTOR ELECTIONS ISSUER 3291 0 FOR 3291 FOR S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 3291 0 FOR 3291 FOR S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Advisory vote to approve 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3291 0 AGAINST 3291 AGAINST S000079934 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3291 0 FOR 3291 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Julie M. Heuer Brandt DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Marc A. Bruno DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Matthew J. Flannery DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Terri L. Kelly DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Michael J. Kneeland DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Francisco J. Lopez-Balboa DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Gracia C. Martore DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Election of Director: Shiv Singh DIRECTOR ELECTIONS ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Ratification of Appointment of Public Accounting Firm AUDIT-RELATED ISSUER 315 0 AGAINST 315 AGAINST S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 315 0 FOR 315 FOR S000079934 UNITED RENTALS, INC. 911363109 US9113631090 05/08/2025 Stockholder Proposal to Improve Shareholder Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 315 0 FOR 315 AGAINST S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Jeffrey Dailey DIRECTOR ELECTIONS ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Bruce Hansen DIRECTOR ELECTIONS ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Gregory Hendrick DIRECTOR ELECTIONS ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Kathleen A. Hogenson DIRECTOR ELECTIONS ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Samuel G. Liss DIRECTOR ELECTIONS ISSUER 578 0 AGAINST 578 AGAINST S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Christopher J. Perry DIRECTOR ELECTIONS ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Sabra R. Purtill DIRECTOR ELECTIONS ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Lee M. Shavel DIRECTOR ELECTIONS ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Olumide Soroye DIRECTOR ELECTIONS ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Kimberly S. Stevenson DIRECTOR ELECTIONS ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Election of Director: Therese M. Vaughan DIRECTOR ELECTIONS ISSUER 578 0 AGAINST 578 AGAINST S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 To approve executive compensation on an advisory, non-binding basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2025 fiscal year. AUDIT-RELATED ISSUER 578 0 AGAINST 578 AGAINST S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 To eliminate supermajority voting standards for limitation on beneficial ownership of the Company. CORPORATE GOVERNANCE ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 To eliminate supermajority voting standards for certain business combinations. CORPORATE GOVERNANCE ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 To limit certain liability of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 To enable the ability of shareholders owning 25% of the Company's common stock to call special meetings of shareholders. CORPORATE GOVERNANCE ISSUER 578 0 FOR 578 FOR S000079934 VERISK ANALYTICS, INC. 92345Y106 US92345Y1064 05/20/2025 Shareholder Proposal - Support Shareholder Ability to call for a Special Shareholder Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 578 0 FOR 578 AGAINST S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: David M. Cote DIRECTOR ELECTIONS ISSUER 2264 0 WITHHOLD 2264 AGAINST S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 2264 0 WITHHOLD 2264 AGAINST S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Roger Fradin DIRECTOR ELECTIONS ISSUER 2264 0 WITHHOLD 2264 AGAINST S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 2264 0 WITHHOLD 2264 AGAINST S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Matthew Louie DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Edward L. Monser DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 To approve, on an advisory basis, the 2024 compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2264 0 FOR 2264 FOR S000079934 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2264 0 FOR 2264 FOR S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR: George L. Brack OTHER Other Voting Matters ISSUER 3529 0 FOR 3529 FOR S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR: Jaimie Donovan OTHER Other Voting Matters ISSUER 3529 0 FOR 3529 FOR S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR: Chantal Gosselin OTHER Other Voting Matters ISSUER 3529 0 FOR 3529 FOR S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR: Jeane Hull OTHER Other Voting Matters ISSUER 3529 0 FOR 3529 FOR S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR: Glenn Ives OTHER Other Voting Matters ISSUER 3529 0 FOR 3529 FOR S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR: Charles A. Jeannes OTHER Other Voting Matters ISSUER 3529 0 FOR 3529 FOR S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR: Marilyn Schonberner OTHER Other Voting Matters ISSUER 3529 0 FOR 3529 FOR S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR: Randy V.J. Smallwood OTHER Other Voting Matters ISSUER 3529 0 FOR 3529 FOR S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR: S. Venkatakrishnan OTHER Other Voting Matters ISSUER 3529 0 FOR 3529 FOR S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2025 and to authorize the directors to fix the auditors' remuneration; OTHER Other Voting Matters ISSUER 3529 0 WITHHOLD 3529 AGAINST S000079934 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 A non-binding advisory resolution on the Company's approach to executive compensation. OTHER Other Voting Matters ISSUER 3529 0 FOR 3529 FOR S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Earl R. Ellis DIRECTOR ELECTIONS ISSUER 1842 0 FOR 1842 FOR S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Robert F. Friel DIRECTOR ELECTIONS ISSUER 1842 0 FOR 1842 FOR S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Lisa Glatch DIRECTOR ELECTIONS ISSUER 1842 0 FOR 1842 FOR S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Victoria D. Harker DIRECTOR ELECTIONS ISSUER 1842 0 AGAINST 1842 AGAINST S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Mark D. Morelli DIRECTOR ELECTIONS ISSUER 1842 0 FOR 1842 FOR S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 1842 0 AGAINST 1842 AGAINST S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Matthew F. Pine DIRECTOR ELECTIONS ISSUER 1842 0 FOR 1842 FOR S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Lila Tretikov DIRECTOR ELECTIONS ISSUER 1842 0 FOR 1842 FOR S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Uday Yadav DIRECTOR ELECTIONS ISSUER 1842 0 FOR 1842 FOR S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1842 0 FOR 1842 FOR S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1842 0 FOR 1842 FOR S000079934 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1842 0 FOR 1842 AGAINST S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042402091.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042402101.pdf OTHER Other Voting Matters ISSUER 127725 0 S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 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 127725 0 S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 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 2024 OTHER Other Voting Matters ISSUER 127725 0 FOR 127725 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 TO DECLARE A FINAL DIVIDEND OF 22.0 HK CENTS PER SHARE OF THE COMPANY (THE SHARE(S)) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 127725 0 FOR 127725 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 TO DECLARE A SPECIAL DIVIDEND OF 23.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 127725 0 FOR 127725 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 TO RE-ELECT MR. DONG JINGGUI AS AN EXECUTIVE DIRECTOR OTHER Other Voting Matters ISSUER 127725 0 FOR 127725 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 TO RE-ELECT MS. QIAN JINGHONG AS AN EXECUTIVE DIRECTOR; AND OTHER Other Voting Matters ISSUER 127725 0 FOR 127725 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 TO RE-ELECT MR. SHEN YU AS AN EXECUTIVE DIRECTOR OTHER Other Voting Matters ISSUER 127725 0 FOR 127725 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OTHER Other Voting Matters ISSUER 127725 0 FOR 127725 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION OTHER Other Voting Matters ISSUER 127725 0 FOR 127725 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) (THE ISSUE MANDATE) OTHER Other Voting Matters ISSUER 127725 0 AGAINST 127725 AGAINST S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OTHER Other Voting Matters ISSUER 127725 0 FOR 127725 FOR S000079934 YADEA GROUP HOLDINGS LTD G9830F106 KYG9830F1063 06/17/2025 TO EXTEND THE ISSUE MANDATE BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY OTHER Other Voting Matters ISSUER 127725 0 AGAINST 127725 AGAINST S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Paul M. Bisaro DIRECTOR ELECTIONS ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Vanessa Broadhurst DIRECTOR ELECTIONS ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 1361 0 AGAINST 1361 AGAINST S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Gavin D.K. Hattersley DIRECTOR ELECTIONS ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Sanjay Khosla DIRECTOR ELECTIONS ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Antoinette R. Leatherberry DIRECTOR ELECTIONS ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Michael B. McCallister DIRECTOR ELECTIONS ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Gregory Norden DIRECTOR ELECTIONS ISSUER 1361 0 AGAINST 1361 AGAINST S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Louise M. Parent DIRECTOR ELECTIONS ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Willie M. Reed DIRECTOR ELECTIONS ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Election of Director: Mark Stetter DIRECTOR ELECTIONS ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1361 0 FOR 1361 FOR S000079934 ZOETIS INC. 98978V103 US98978V1035 05/21/2025 Shareholder proposal regarding a special shareholder meeting improvement. CORPORATE GOVERNANCE SECURITY HOLDER 1361 0 AGAINST 1361 FOR S000079934 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: David P. Bozeman DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: William M. Brown DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: Audrey Choi DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: Anne H. Chow DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: David B. Dillon DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: James R. Fitterling DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: Suzan Kereere DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: Gregory R. Page DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: Pedro J. Pizarro DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Election of Director for a term of one year: Thomas W. Sweet DIRECTOR ELECTIONS ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. AUDIT-RELATED ISSUER 3711 0 FOR 3711 FOR S000076657 3M COMPANY 88579Y101 US88579Y1010 05/13/2025 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3711 0 FOR 3711 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Charles Cogut DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Lisa A. Davis DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Seifollah Ghasemi DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Jessica Trocchi Graziano DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Edward L. Monser DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Bhavesh V. Patel DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Wayne T. Smith DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Alfred Stern DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Mantle Ridge Nominee OPPOSED by the Company: Andrew Evans DIRECTOR ELECTIONS ISSUER 1704 0 WITHHOLD 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Mantle Ridge Nominee OPPOSED by the Company: Paul Hilal DIRECTOR ELECTIONS ISSUER 1704 0 WITHHOLD 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Mantle Ridge Nominee OPPOSED by the Company: Tracy McKibben DIRECTOR ELECTIONS ISSUER 1704 0 WITHHOLD 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Mantle Ridge Nominee OPPOSED by the Company: Dennis Reilley DIRECTOR ELECTIONS ISSUER 1704 0 WITHHOLD 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Advisory Vote Approving the Compensation of the Company's Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Ratify the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2025. AUDIT-RELATED ISSUER 1704 0 FOR 1704 FOR S000076657 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Shareholder Proposal to Amend the Bylaws to Repeal any Amendments Adopted after September 17, 2023, if Properly Presented at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 1704 0 AGAINST 1704 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 Election of Director: Joel S. Marcus DIRECTOR ELECTIONS ISSUER 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 Election of Director: Steven R. Hash DIRECTOR ELECTIONS ISSUER 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 Election of Director: Claire Aldridge DIRECTOR ELECTIONS ISSUER 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 Election of Director: James P. Cain DIRECTOR ELECTIONS ISSUER 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 Election of Director: Maria C. Freire DIRECTOR ELECTIONS ISSUER 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 Election of Director: Richard H. Klein DIRECTOR ELECTIONS ISSUER 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 Election of Director: Sheila K. McGrath DIRECTOR ELECTIONS ISSUER 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 Election of Director: Michael A. Woronoff DIRECTOR ELECTIONS ISSUER 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 To consider and vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. COMPENSATION ISSUER 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 To cast 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 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025, as more particularly described in the accompanying Proxy Statement. AUDIT-RELATED ISSUER 4874 0 FOR 4874 FOR S000076657 ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 05/13/2025 To consider and vote upon a stockholder proposal titled "Simple Majority Vote". SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 4874 0 AGAINST 4874 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Steven O. Vondran DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Kelly C. Chambliss DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Teresa H. Clarke DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Kenneth R. Frank DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Robert D. Hormats DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Rajesh Kalathur DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Craig Macnab DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Neville R. Ray DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Pamela D. A. Reeve DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 Election of Director: Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2959 0 FOR 2959 FOR S000076657 AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/14/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2959 0 FOR 2959 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Andre Andonian DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Laurie H. Glimcher DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Election of Director: Susie Wee DIRECTOR ELECTIONS ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 2467 0 FOR 2467 FOR S000076657 ANALOG DEVICES, INC. 032654105 US0326541051 03/12/2025 Approve certain amendments to our Articles of Organization to lower the voting requirement for certain matters from a supermajority to a simple majority standard. CORPORATE GOVERNANCE ISSUER 2467 0 FOR 2467 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 3502 0 FOR 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 3502 0 FOR 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 3502 0 FOR 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 3502 0 FOR 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 3502 0 FOR 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 3502 0 FOR 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 3502 0 FOR 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 3502 0 FOR 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 3502 0 FOR 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3502 0 FOR 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" OTHER SOCIAL ISSUES SECURITY HOLDER 3502 0 AGAINST 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" OTHER SOCIAL ISSUES SECURITY HOLDER 3502 0 AGAINST 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Request to Cease DEI Efforts" OTHER SOCIAL ISSUES SECURITY HOLDER 3502 0 AGAINST 3502 FOR S000076657 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Charitable Giving" OTHER SOCIAL ISSUES SECURITY HOLDER 3502 0 AGAINST 3502 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Election of Director: Scott T. Ford DIRECTOR ELECTIONS ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Election of Director: William E. Kennard DIRECTOR ELECTIONS ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Election of Director: Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Election of Director: Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Election of Director: Michael B. McCallister DIRECTOR ELECTIONS ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Election of Director: Beth E. Mooney DIRECTOR ELECTIONS ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Election of Director: Matthew K. Rose DIRECTOR ELECTIONS ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Election of Director: John T. Stankey DIRECTOR ELECTIONS ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Election of Director: Cynthia B. Taylor DIRECTOR ELECTIONS ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Election of Director: Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Ratification of the Appointment of Ernst & Young LLP as Independent Auditors AUDIT-RELATED ISSUER 27442 0 FOR 27442 FOR S000076657 AT&T INC. 00206R102 US00206R1023 05/15/2025 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 27442 0 FOR 27442 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Ratifying the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 16255 0 FOR 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting the nomination of more director candidates than board seats CORPORATE GOVERNANCE SECURITY HOLDER 16255 0 AGAINST 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 16255 0 AGAINST 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 16255 0 AGAINST 16255 FOR S000076657 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting disclosure of energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 16255 0 AGAINST 16255 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: William M. Brown DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Catherine M. Burzik DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Carrie Byington DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: R. Andrew Eckert DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Claire M. Fraser DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Christopher Jones DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Thomas E. Polen DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Joanne Waldstreicher DIRECTOR ELECTIONS ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Ratification of the selection of the independent registered public accounting firm. AUDIT-RELATED ISSUER 2480 0 FOR 2480 FOR S000076657 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2480 0 FOR 2480 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Pamela Daley DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Gregory J. Fleming DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: William E. Ford DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Kathleen Murphy DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Adebayo Ogunlesi DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Mark Wilson DIRECTOR ELECTIONS ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 676 0 FOR 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Shareholder Proposal - Report on Risk of Stakeholder Capitalism. OTHER SOCIAL ISSUES SECURITY HOLDER 676 0 AGAINST 676 FOR S000076657 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Shareholder Proposal - Democratic Reform of the Board Election. CORPORATE GOVERNANCE SECURITY HOLDER 676 0 AGAINST 676 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5099 0 FOR 5099 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5099 0 FOR 5099 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5099 0 FOR 5099 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 5099 0 FOR 5099 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5099 0 FOR 5099 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5099 0 FOR 5099 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5099 0 FOR 5099 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5099 0 FOR 5099 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5099 0 FOR 5099 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 2, 2025. AUDIT-RELATED ISSUER 5099 0 FOR 5099 FOR S000076657 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5099 0 FOR 5099 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Election of Director: Joseph E. Creed DIRECTOR ELECTIONS ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Election of Director: James C. Fish, Jr. DIRECTOR ELECTIONS ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Election of Director: Gerald Johnson DIRECTOR ELECTIONS ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Election of Director: Judith F. Marks DIRECTOR ELECTIONS ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Election of Director: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Election of Director: Susan C. Schwab DIRECTOR ELECTIONS ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Election of Director: D. James Umpleby III DIRECTOR ELECTIONS ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Election of Director: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Ratification of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1564 0 FOR 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Shareholder Proposal - Civil Rights Audit HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1564 0 AGAINST 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Shareholder Proposal - Report on Employee Charitable Giving Match OTHER SOCIAL ISSUES SECURITY HOLDER 1564 0 AGAINST 1564 FOR S000076657 CATERPILLAR INC. 149123101 US1491231015 06/11/2025 Shareholder Proposal - Request to Cease DEI Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 1564 0 AGAINST 1564 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Wanda M. Austin DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: John B. Frank DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Alice P. Gast DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: D. James Umpleby III DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Michael K. Wirth DIRECTOR ELECTIONS ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Amendments to the Company's Restated Certificate of Incorporation to Provide for Officer Exculpation CORPORATE GOVERNANCE ISSUER 4051 0 FOR 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4051 0 AGAINST 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Report on Renewable Energy Stranded Asset Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 4051 0 AGAINST 4051 FOR S000076657 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Allow Holders of 10 Percent of Our Common Stock to Call Special Meetings CORPORATE GOVERNANCE SECURITY HOLDER 4051 0 AGAINST 4051 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Wesley G. Bush DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Michael D. Capellas DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Mark Garrett DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Election of Director: Marianna Tessel DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12408 0 FOR 12408 FOR S000076657 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/09/2024 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 12408 0 FOR 12408 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Thomas J. Baltimore, Jr DIRECTOR ELECTIONS ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Edward D. Breen DIRECTOR ELECTIONS ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: David C. Novak DIRECTOR ELECTIONS ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Ratify appointment of our independent auditors AUDIT-RELATED ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Increase share authorization under Comcast-NBCUniversal 2011 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14335 0 FOR 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Consider "CEO pay ratio factor" in executive compensation COMPENSATION ISSUER 14335 0 AGAINST 14335 FOR S000076657 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Adopt policy for an independent chair CORPORATE GOVERNANCE SECURITY HOLDER 14335 0 AGAINST 14335 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Christopher J. Baldwin DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Christy Clark DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: William Giles DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: William A. Newlands DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Richard Sands DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Robert Sands DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Luca Zaramella DIRECTOR ELECTIONS ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025. AUDIT-RELATED ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1874 0 FOR 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Stockholder proposal on managing supply chain water risk. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1874 0 AGAINST 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Stockholder proposal on greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1874 0 AGAINST 1874 FOR S000076657 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Stockholder proposaI on circular packaging. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1874 0 AGAINST 1874 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: Fernando Aguirre DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: Jeffrey R. Balser, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: C. David Brown II DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: Alecia A. DeCoudreaux DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: Roger N. Farah DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: Anne M. Finucane DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: J. David Joyner DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: J. Scott Kirby DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: Leslie V. Norwalk DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: Larry M. Robbins DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: Guy P. Sansone DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Election of Director: Douglas H. Shulman DIRECTOR ELECTIONS ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9244 0 FOR 9244 FOR S000076657 CVS HEALTH CORPORATION 126650100 US1266501006 05/15/2025 Stockholder Proposal for Reducing the Threshold for Our Stockholder Right to Act By Written Consent. CORPORATE GOVERNANCE SECURITY HOLDER 9244 0 AGAINST 9244 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 Election of Director: Warren F. Bryant DIRECTOR ELECTIONS ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 Election of Director: Michael M. Calbert DIRECTOR ELECTIONS ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 Election of Director: Ana M. Chadwick DIRECTOR ELECTIONS ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 Election of Director: Timothy I. McGuire DIRECTOR ELECTIONS ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 Election of Director: David P. Rowland DIRECTOR ELECTIONS ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 Election of Director: Debra A. Sandler DIRECTOR ELECTIONS ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 Election of Director: Ralph E. Santana DIRECTOR ELECTIONS ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 Election of Director: Kathleen M. Scarlett DIRECTOR ELECTIONS ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 Election of Director: Todd J. Vasos DIRECTOR ELECTIONS ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 4643 0 FOR 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 To vote on a shareholder proposal to remove the one-year holding period requirement to call a special shareholders' meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4643 0 AGAINST 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 To vote on a shareholder proposal to adopt a comprehensive human rights policy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4643 0 AGAINST 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 To vote on a shareholder proposal to publish a food waste transparency report. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 4643 0 AGAINST 4643 FOR S000076657 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2025 To vote on a shareholder proposal to publish a report on employee access to timely, quality healthcare. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4643 0 AGAINST 4643 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: Derrick Burks DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: Annette K. Clayton DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: Robert M. Davis DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: Caroline Dorsa DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: Nicholas C. Fanandakis DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: John T. Herron DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: E. Marie McKee DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: Michael J. Pacilio DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: Harry K. Sideris DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Election of Director: William E. Webster, Jr. DIRECTOR ELECTIONS ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Advisory vote to approve Duke Energy's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Shareholder proposal regarding support simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 5661 0 FOR 5661 FOR S000076657 DUKE ENERGY CORPORATION 26441C204 US26441C2044 05/01/2025 Shareholder proposal regarding a net-zero audit OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 5661 0 AGAINST 5661 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Amy G. Brady DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Edward D. Breen DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Luther C. Kissam IV DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Lori D. Koch DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: James A. Lico DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Kurt B. McMaken DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Steven M. Sterin DIRECTOR ELECTIONS ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5966 0 FOR 5966 FOR S000076657 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 5966 0 FOR 5966 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Angela F. Braly DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Darren W. Woods DIRECTOR ELECTIONS ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Ratification of Independent Auditors AUDIT-RELATED ISSUER 5869 0 FOR 5869 FOR S000076657 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5869 0 FOR 5869 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: James J. Goetz DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: Eric Meurice DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: Barbara G. Novick DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: Steve Sanghi DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: Gregory D. Smith DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: Lip-Bu Tan DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: Dion J. Weisler DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Election of Director: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Advisory vote on executive compensation (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Approval of amendment and restatement of the 2006 Equity Incentive Plan. COMPENSATION ISSUER 11648 0 FOR 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Stockholder proposal requesting a report on an ethical impact assessment, if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 11648 0 AGAINST 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Stockholder proposal requesting a report on charitable giving, if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 11648 0 AGAINST 11648 FOR S000076657 INTEL CORPORATION 458140100 US4581401001 05/06/2025 Stockholder proposal requesting shareholder right to act by written consent, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11648 0 AGAINST 11648 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Thomas Buberl DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: David N. Farr DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Alex Gorsky DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Michelle J. Howard DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Arvind Krishna DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: F. William McNabb III DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Michael Miebach DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Martha E. Pollack DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Peter R. Voser DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2947 0 FOR 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Stockholder Proposal to Support Transparency in Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 2947 0 AGAINST 2947 FOR S000076657 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Stockholder Proposal Requesting a Report on Hiring/Recruitment Discrimination OTHER SOCIAL ISSUES SECURITY HOLDER 2947 0 AGAINST 2947 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mark J. Costa DIRECTOR ELECTIONS ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: John F. Ferraro DIRECTOR ELECTIONS ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Vincent J. Intrieri DIRECTOR ELECTIONS ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mehmood Khan DIRECTOR ELECTIONS ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 6109 0 FOR 6109 FOR S000076657 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Approve, on an advisory basis, the compensation of our named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 6109 0 FOR 6109 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 4677 0 FOR 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 4677 0 AGAINST 4677 FOR S000076657 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Produce a human rights impact assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4677 0 AGAINST 4677 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 Election of Director to serve until for one-year term, until his or her successor is duly elected and qualified: Robert Calderoni DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 Election of Director to serve until for one-year term, until his or her successor is duly elected and qualified: Jeneanne Hanley DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 Election of Director to serve until for one-year term, until his or her successor is duly elected and qualified: Emiko Higashi DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 Election of Director to serve until for one-year term, until his or her successor is duly elected and qualified: Kevin Kennedy DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 Election of Director to serve until for one-year term, until his or her successor is duly elected and qualified: Michael McMullen DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 Election of Director to serve until for one-year term, until his or her successor is duly elected and qualified: Gary Moore DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 PLEASE NOTE THE DIRECTOR PREVIOUSLY INDICATED FOR THIS PROPOSAL IS NO LONGER UP FOR ELECTION. OTHER OTHER VOTING MATTERS ISSUER 783 0 ABSTAIN 783 AGAINST S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 Election of Director to serve until for one-year term, until his or her successor is duly elected and qualified: Victor Peng DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 Election of Director to serve until for one-year term, until his or her successor is duly elected and qualified: Robert Rango DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 Election of Director to serve until for one-year term, until his or her successor is duly elected and qualified: Richard Wallace DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 783 0 FOR 783 FOR S000076657 KLA CORPORATION 482480100 US4824801009 11/06/2024 To approve on a non-binding, advisory basis our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 783 0 FOR 783 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Robert G. Goldstein DIRECTOR ELECTIONS ISSUER 10131 0 FOR 10131 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Patrick Dumont DIRECTOR ELECTIONS ISSUER 10131 0 FOR 10131 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Mark Besca DIRECTOR ELECTIONS ISSUER 10131 0 FOR 10131 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Irwin Chafetz DIRECTOR ELECTIONS ISSUER 10131 0 FOR 10131 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Micheline Chau DIRECTOR ELECTIONS ISSUER 10131 0 FOR 10131 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Charles D. Forman DIRECTOR ELECTIONS ISSUER 10131 0 FOR 10131 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Lewis Kramer DIRECTOR ELECTIONS ISSUER 10131 0 FOR 10131 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Alain Li DIRECTOR ELECTIONS ISSUER 10131 0 FOR 10131 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Micky Pant DIRECTOR ELECTIONS ISSUER 10131 0 FOR 10131 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 10131 0 FOR 10131 FOR S000076657 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 An advisory (non-binding) vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10131 0 FOR 10131 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: John C. Aquilino DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: David B. Burritt DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: John M. Donovan DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Joseph F. Dunford, Jr. DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Thomas J. Falk DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Vicki A. Hollub DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: James D. Taiclet DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Heather A. Wilson DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Election of Director: Patricia E. Yarrington DIRECTOR ELECTIONS ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Ratification of the Appointment of Ernst & Young LLP (EY) as our Independent Auditors for 2025 AUDIT-RELATED ISSUER 1084 0 FOR 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Stockholder Proposal Requesting Shareholder Approval Requirement for Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 1084 0 AGAINST 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy OTHER SOCIAL ISSUES SECURITY HOLDER 1084 0 AGAINST 1084 FOR S000076657 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/09/2025 Stockholder Proposal Requesting a Report on Hiring/Recruitment Discrimination OTHER SOCIAL ISSUES SECURITY HOLDER 1084 0 ABSTAIN 1084 AGAINST S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Anthony Capuano DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Kareem Daniel DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Lloyd Dean DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Catherine Engelbert DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Margaret Georgiadis DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Michael Hsu DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Jennifer Taubert DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Paul Walsh DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Amy Weaver DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Election of Director to serve until the Company's 2026 Annual Shareholders' Meeting and until their successors have been elected and qualified: Miles White DIRECTOR ELECTIONS ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2025. AUDIT-RELATED ISSUER 1851 0 FOR 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Advisory Vote on Report Related to Oversight of Advertising Risks. OTHER SOCIAL ISSUES SECURITY HOLDER 1851 0 AGAINST 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Advisory Vote on Disclosure on Climate Transition Plans. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1851 0 AGAINST 1851 FOR S000076657 MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2025 Advisory Vote to Revisit DEI in Executive Compensation. OTHER SOCIAL ISSUES SECURITY HOLDER 1851 0 AGAINST 1851 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Craig Arnold DIRECTOR ELECTIONS ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Andrea J. Goldsmith, Ph.D. DIRECTOR ELECTIONS ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kendall J. Powell DIRECTOR ELECTIONS ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2025 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. AUDIT-RELATED ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 8534 0 FOR 8534 FOR S000076657 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. CAPITAL STRUCTURE ISSUER 8534 0 FOR 8534 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Robert M. Davis DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Surendralal L. Karsanbhai DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Risa J. Lavizzo-Mourey, M.D. DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Stephen L. Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Paul B. Rothman, M.D. DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Patricia F. Russo DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Christine E. Seidman, M.D. DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Inge G. Thulin DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Kathy J. Warden DIRECTOR ELECTIONS ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Ratification of the appointment of the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 4797 0 FOR 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal regarding a human rights impact assessment. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4797 0 AGAINST 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal regarding a tax transparency report. OTHER SOCIAL ISSUES SECURITY HOLDER 4797 0 AGAINST 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal to revisit DEI goals in executive pay incentives. OTHER SOCIAL ISSUES SECURITY HOLDER 4797 0 AGAINST 4797 FOR S000076657 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal regarding a report on civil liberties in advertising services. OTHER SOCIAL ISSUES SECURITY HOLDER 4797 0 AGAINST 4797 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 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, 2025. AUDIT-RELATED ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1015 0 FOR 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 1015 0 3 YEARS 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1015 0 AGAINST 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 1015 0 AGAINST 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 1015 0 AGAINST 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1015 0 AGAINST 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 1015 0 AGAINST 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on AI data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 1015 0 AGAINST 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1015 0 AGAINST 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 1015 0 AGAINST 1015 FOR S000076657 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 1015 0 AGAINST 1015 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 ELECTION OF DIRECTOR: Richard M. Beyer DIRECTOR ELECTIONS ISSUER 4155 0 FOR 4155 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 ELECTION OF DIRECTOR: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 4155 0 FOR 4155 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 ELECTION OF DIRECTOR: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 4155 0 FOR 4155 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 ELECTION OF DIRECTOR: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4155 0 FOR 4155 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 ELECTION OF DIRECTOR: Mary Pat McCarthy DIRECTOR ELECTIONS ISSUER 4155 0 FOR 4155 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 ELECTION OF DIRECTOR: Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 4155 0 FOR 4155 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 ELECTION OF DIRECTOR: Robert Swan DIRECTOR ELECTIONS ISSUER 4155 0 FOR 4155 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 ELECTION OF DIRECTOR: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 4155 0 FOR 4155 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 PROPOSAL BY THE COMPANY TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 4155 0 FOR 4155 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 PROPOSAL BY THE COMPANY TO APPROVE THE 2025 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 4155 0 FOR 4155 FOR S000076657 MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/16/2025 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2025. AUDIT-RELATED ISSUER 4155 0 FOR 4155 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025. AUDIT-RELATED ISSUER 3308 0 FOR 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Risks of Weapons Development. OTHER SOCIAL ISSUES SECURITY HOLDER 3308 0 AGAINST 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Assessment of Investing in Bitcoin. OTHER SOCIAL ISSUES SECURITY HOLDER 3308 0 AGAINST 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Data Operations in Human Rights Hotspots. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 3308 0 AGAINST 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production. OTHER SOCIAL ISSUES SECURITY HOLDER 3308 0 AGAINST 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Misinformation and Disinformation. OTHER SOCIAL ISSUES SECURITY HOLDER 3308 0 AGAINST 3308 FOR S000076657 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Data Sourcing Accountability. OTHER SOCIAL ISSUES SECURITY HOLDER 3308 0 AGAINST 3308 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Awo Ablo DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Safra A. Catz DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: George H. Conrades DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: William G. Parrett DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Ratification of the Selection of our Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 4614 0 FOR 4614 FOR S000076657 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries. ENVIRONMENT OR CLIMATE SECURITY HOLDER 4614 0 AGAINST 4614 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Segun Agbaje DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Jennifer Bailey DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Cesar Conde DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Ian Cook DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Susan M. Diamond DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Dina Dublon DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Michelle Gass DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Ramon L. Laguarta DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Dave J. Lewis DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: David C. Page DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Robert C. Pohlad DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Daniel Vasella DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Darren Walker DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3767 0 FOR 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener Risks. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 3767 0 AGAINST 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Shareholder Proposal - Third-Party Racial Equity Audit. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3767 0 AGAINST 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Shareholder Proposal - Report on Risks Related to Biodiversity and Nature Loss. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 3767 0 AGAINST 3767 FOR S000076657 PEPSICO, INC. 713448108 US7134481081 05/07/2025 Shareholder Proposal - Sustainable Packaging Policies for Plastics. ENVIRONMENT OR CLIMATE SECURITY HOLDER 3767 0 AGAINST 3767 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Albert Bourla DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Mortimer J. Buckley DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Scott Gottlieb DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Susan Hockfield DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Dan R. Littman DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Shantanu Narayen DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: James Quincey DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: James C. Smith DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Election of Director: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Ratify the selection of KPMG LLP as independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 2025 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18987 0 FOR 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Shareholder Vote Regarding Golden Parachutes COMPENSATION SECURITY HOLDER 18987 0 AGAINST 18987 FOR S000076657 PFIZER INC. 717081103 US7170811035 04/24/2025 Issue a Report Evaluating the Risks Related to Religious Discrimination Against Employees OTHER SOCIAL ISSUES SECURITY HOLDER 18987 0 AGAINST 18987 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Michel Combes DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Werner Geissler DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Victoria Harker DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Jacek Olczak DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Robert B. Polet DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5731 0 FOR 5731 FOR S000076657 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 5731 0 FOR 5731 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Cristiano R. Amon DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Mark Fields DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Ann M. Livermore DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Mark D. McLaughlin DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Jamie S. Miller DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Marie Myers DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Irene B. Rosenfeld DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Kornelis (Neil) Smit DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Jean-Pascal Tricoire DIRECTOR ELECTIONS ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 28, 2025. AUDIT-RELATED ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 22,950,000 shares. COMPENSATION ISSUER 3367 0 FOR 3367 FOR S000076657 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Stockholder proposal entitled "Protect Retirement Benefits." ENVIRONMENT OR CLIMATE SECURITY HOLDER 3367 0 AGAINST 3367 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Christopher T. Calio DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: George R. Oliver DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Robert O. Work DIRECTOR ELECTIONS ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025. AUDIT-RELATED ISSUER 5209 0 FOR 5209 FOR S000076657 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Shareowner Proposal Requesting a Lobbying Transparency Report. OTHER SOCIAL ISSUES SECURITY HOLDER 5209 0 AGAINST 5209 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: Lisa M. Atherton DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: Pierre R. Breber DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: Douglas H. Brooks DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: C. David Cush DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: Sarah E. Feinberg DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: Robert L. Fornaro DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: Rakesh Gangwal DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: David J. Grissen DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: David P. Hess DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: Robert E. Jordan DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: Christopher P. Reynolds DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: Gregg A. Saretsky DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Election of Director: Patricia A. Watson DIRECTOR ELECTIONS ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 15272 0 FOR 15272 FOR S000076657 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/14/2025 Advisory vote on shareholder proposal to amend clawback policy for executive pay. COMPENSATION SECURITY HOLDER 15272 0 AGAINST 15272 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 7421 0 FOR 7421 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 7421 0 FOR 7421 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Susan K. Carter DIRECTOR ELECTIONS ISSUER 7421 0 FOR 7421 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Debra A. Crew DIRECTOR ELECTIONS ISSUER 7421 0 FOR 7421 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: John L. Garrison, Jr. DIRECTOR ELECTIONS ISSUER 7421 0 FOR 7421 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Michael D. Hankin DIRECTOR ELECTIONS ISSUER 7421 0 FOR 7421 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Robert J. Manning DIRECTOR ELECTIONS ISSUER 7421 0 FOR 7421 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 7421 0 FOR 7421 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 7421 0 FOR 7421 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7421 0 FOR 7421 FOR S000076657 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 7421 0 FOR 7421 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Ritch Allison DIRECTOR ELECTIONS ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Andy Campion DIRECTOR ELECTIONS ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Beth Ford DIRECTOR ELECTIONS ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Neal Mohan DIRECTOR ELECTIONS ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Brian Niccol DIRECTOR ELECTIONS ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Daniel Servitje DIRECTOR ELECTIONS ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Mike Sievert DIRECTOR ELECTIONS ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Wei Zhang DIRECTOR ELECTIONS ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Approve, on an advisory, nonbinding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 6420 0 FOR 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting an annual report on discrimination risks related to charitable giving. OTHER SOCIAL ISSUES SECURITY HOLDER 6420 0 AGAINST 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal regarding independent board chair requirements. CORPORATE GOVERNANCE SECURITY HOLDER 6420 0 AGAINST 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting a report on human rights risks related to labor organizing. OTHER SOCIAL ISSUES SECURITY HOLDER 6420 0 AGAINST 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting disclosure on cage-free egg commitments in China and Japan. ENVIRONMENT OR CLIMATE SECURITY HOLDER 6420 0 AGAINST 6420 FOR S000076657 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting an annual emissions congruency report. OTHER SOCIAL ISSUES SECURITY HOLDER 6420 0 AGAINST 6420 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: Francesca DeBiase DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: Ali Dibadj DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: Jill M. Golder DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: John M. Hinshaw DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: Kevin P. Hourican DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: Roberto Marques DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: Alison Kenney Paul DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 Election of Director: Sheila G. Talton DIRECTOR ELECTIONS ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 To approve the adoption of the Sysco Corporation 2025 Employee Stock Purchase Program. CAPITAL STRUCTURE ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 7209 0 FOR 7209 FOR S000076657 SYSCO CORPORATION 871829107 US8718291078 11/15/2024 To consider a stockholder proposal related to establishing measurable, time bound targets for ensuring group sow housing for its private brand pork products. ENVIRONMENT OR CLIMATE SECURITY HOLDER 7209 0 AGAINST 7209 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Richard Templeton DIRECTOR ELECTIONS ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3593 0 FOR 3593 FOR S000076657 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3593 0 AGAINST 3593 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: John K. Adams, Jr. DIRECTOR ELECTIONS ISSUER 8263 0 FOR 8263 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Stephen A. Ellis DIRECTOR ELECTIONS ISSUER 8263 0 FOR 8263 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Arun Sarin DIRECTOR ELECTIONS ISSUER 8263 0 FOR 8263 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Charles R. Schwab DIRECTOR ELECTIONS ISSUER 8263 0 FOR 8263 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Paula A. Sneed DIRECTOR ELECTIONS ISSUER 8263 0 FOR 8263 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 8263 0 FOR 8263 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8263 0 FOR 8263 FOR S000076657 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Stockholder proposal requesting declassification of the board of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 8263 0 AGAINST 8263 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Michele Burns DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Mark Flaherty DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kimberley Harris DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Hess DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kevin Johnson DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Ellen Kullman DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Thomas Montag DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Solomon DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Jan Tighe DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Viniar DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Waldron DIRECTOR ELECTIONS ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2025) COMPENSATION ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 1230 0 FOR 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding DEI Goals in Executive Pay Incentives OTHER SOCIAL ISSUES SECURITY HOLDER 1230 0 AGAINST 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Racial Discrimination Audit OTHER SOCIAL ISSUES SECURITY HOLDER 1230 0 AGAINST 1230 FOR S000076657 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Disclosure of Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1230 0 AGAINST 1230 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Gerard J. Arpey DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Ari Bousbib DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: J. Frank Brown DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Edward P. Decker DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Manuel Kadre DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Paula A. Santilli DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Caryn Seidman-Becker DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Ratification of the Appointment of KPMG LLP AUDIT-RELATED ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 2019 0 FOR 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Shareholder Proposal Regarding Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 2019 0 AGAINST 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Shareholder Proposal Regarding Biodiversity Impact and Dependency Assessment ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 2019 0 AGAINST 2019 FOR S000076657 THE HOME DEPOT, INC. 437076102 US4370761029 05/22/2025 Shareholder Proposal Regarding Report on Packaging Policies for Plastics ENVIRONMENT OR CLIMATE SECURITY HOLDER 2019 0 AGAINST 2019 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: Janaki Akella DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: Anthony F. Earley, Jr. DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: James O. Etheredge DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: David J. Grain DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: Donald M. James DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: John D. Johns DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: Dale E. Klein DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: David E. Meador DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: William G. Smith, Jr. DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: Kristine L. Svinicki DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: Lizanne Thomas DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Election of Director: Christopher C. Womack DIRECTOR ELECTIONS ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement CORPORATE GOVERNANCE ISSUER 6377 0 FOR 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Stockholder proposal regarding simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 6377 0 AGAINST 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Stockholder proposal regarding disclosing assumptions underlying continued reliance on fossil fuel-based energy ENVIRONMENT OR CLIMATE SECURITY HOLDER 6377 0 AGAINST 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Stockholder proposal regarding conducting a net zero audit OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 6377 0 AGAINST 6377 FOR S000076657 THE SOUTHERN COMPANY 842587107 US8425871071 05/21/2025 Stockholder proposal regarding a report on respecting workforce civil liberties OTHER SOCIAL ISSUES SECURITY HOLDER 6377 0 AGAINST 6377 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Dorothy Bridges DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Andrew Cecere DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Aleem Gillani DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 14211 0 ABSTAIN 14211 AGAINST S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Gunjan Kedia DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2025 fiscal year. AUDIT-RELATED ISSUER 14211 0 FOR 14211 FOR S000076657 U.S. BANCORP 902973304 US9029733048 04/15/2025 A shareholder proposal regarding a report on board oversight of risks relating to discrimination. OTHER SOCIAL ISSUES SECURITY HOLDER 14211 0 AGAINST 14211 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Charles Baker DIRECTOR ELECTIONS ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Timothy Flynn DIRECTOR ELECTIONS ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Paul Garcia DIRECTOR ELECTIONS ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Kristen Gil DIRECTOR ELECTIONS ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Michele Hooper DIRECTOR ELECTIONS ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: F. William McNabb III DIRECTOR ELECTIONS ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Andrew Witty DIRECTOR ELECTIONS ISSUER 1321 0 ABSTAIN 1321 AGAINST S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1321 0 FOR 1321 FOR S000076657 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 1321 0 AGAINST 1321 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Shellye Archambeau DIRECTOR ELECTIONS ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Roxanne Austin DIRECTOR ELECTIONS ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Mark Bertolini DIRECTOR ELECTIONS ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Vittorio Colao DIRECTOR ELECTIONS ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Caroline Litchfield DIRECTOR ELECTIONS ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Daniel Schulman DIRECTOR ELECTIONS ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Carol Tome DIRECTOR ELECTIONS ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Election of Director: Hans Vestberg DIRECTOR ELECTIONS ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 14702 0 FOR 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Climate lobbying alignment ENVIRONMENT OR CLIMATE SECURITY HOLDER 14702 0 AGAINST 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Lead-sheathed cable report ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 14702 0 AGAINST 14702 FOR S000076657 VERIZON COMMUNICATIONS INC. 92343V104 US92343V1044 05/22/2025 Discrimination in advertising services OTHER SOCIAL ISSUES SECURITY HOLDER 14702 0 AGAINST 14702 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1888 0 FOR 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on gender-based compensation gaps and associated risks. OTHER SOCIAL ISSUES SECURITY HOLDER 1888 0 AGAINST 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting a report on policy on merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 1888 0 AGAINST 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting adoption of a new director election resignation governance guideline. CORPORATE GOVERNANCE SECURITY HOLDER 1888 0 AGAINST 1888 FOR S000076657 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 1888 0 AGAINST 1888 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Steven D. Black DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Richard K. Davis DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Maria R. Morris DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Advisory vote to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 10760 0 FOR 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 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 10760 0 AGAINST 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values. OTHER SOCIAL ISSUES SECURITY HOLDER 10760 0 AGAINST 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 10760 0 AGAINST 10760 FOR S000076657 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 10760 0 AGAINST 10760 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: Paget L. Alves DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: Keith Barr DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: M. Brett Biggs DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: Christopher M. Connor DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: Brian C. Cornell DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: Tanya L. Domier DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: Susan Doniz DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: David W. Gibbs DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: Mirian M. Graddick-Weir DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: Thomas C. Nelson DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: P. Justin Skala DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Election of Director: Annie Young-Scrivner DIRECTOR ELECTIONS ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Ratification of Independent Auditors. AUDIT-RELATED ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Proposal to Approve the Company's 2025 Long Term Incentive Plan. COMPENSATION ISSUER 4047 0 FOR 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 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 4047 0 AGAINST 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Shareholder Proposal Regarding Report on Faith-Based Employee Resource Groups. OTHER SOCIAL ISSUES SECURITY HOLDER 4047 0 AGAINST 4047 FOR S000076657 YUM! BRANDS, INC. 988498101 US9884981013 05/15/2025 Shareholder Proposal Regarding Workplace Safety Policies and Practices. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4047 0 AGAINST 4047 FOR S000076657 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Adoption of the annual accounts for the 2024 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Release of liability of the directors with respect to their management during the 2024 financial year. CORPORATE GOVERNANCE ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of the Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. Paul Dacier as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. James Lawrence as non-executive director for a period of two years. DIRECTOR ELECTIONS ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. Michael Walsh as non-executive director for a period of two years. DIRECTOR ELECTIONS ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Ms. Jennifer VanBelle as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Appointment of Ms. Victoria Jarman as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association. CORPORATE GOVERNANCE ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2025 financial year. AUDIT-RELATED ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares. CAPITAL STRUCTURE ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 9(a). CAPITAL STRUCTURE ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to repurchase shares. CAPITAL STRUCTURE ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Conditional authorization of the Board of Directors to repurchase additional shares. CAPITAL STRUCTURE ISSUER 3908 0 FOR 3908 FOR S000089352 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Reduction of capital through cancellation of shares. CAPITAL STRUCTURE ISSUER 3908 0 FOR 3908 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To re-elect Rukia Baruti Dames as director. DIRECTOR ELECTIONS ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To re-elect Christopher Bogart as director. DIRECTOR ELECTIONS ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To re-elect Pamela Corrie as director. DIRECTOR ELECTIONS ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To re-elect Robert Gillespie as director. DIRECTOR ELECTIONS ISSUER 11944 0 AGAINST 11944 AGAINST S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To re-elect Christopher Halmy as director. DIRECTOR ELECTIONS ISSUER 11944 0 AGAINST 11944 AGAINST S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To re-elect John Sievwright as director. DIRECTOR ELECTIONS ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To declare a final dividend of 6.25C/ (United States cents) per ordinary share. CAPITAL STRUCTURE ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To re-appoint KPMG LLP as the Company's external auditor and independent registered public accounting firm. AUDIT-RELATED ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To authorize the audit committee of the Board of Directors to agree to the compensation of the Company's external auditor. AUDIT-RELATED ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To receive the accounts of the Company for the year ended December 31, 2024 and the report of the Board of Directors and the external auditor thereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the 2025 annual general meeting of shareholders under "Executive compensation", including the compensation discussion and analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 11944 0 AGAINST 11944 AGAINST S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's named executive officers ("Say-on-Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 11944 0 1 YEAR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To authorize the Board of Directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company up to a specified amount. CAPITAL STRUCTURE ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount. CAPITAL STRUCTURE ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To approve the Burford Capital Limited 2025 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To approve an amendment to the Burford Capital Deferred Compensation Plan (the "NQDC Plan Amendment"). COMPENSATION ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution). CAPITAL STRUCTURE ISSUER 11944 0 FOR 11944 FOR S000089352 BURFORD CAPITAL LIMITED G17977110 GG00BMGYLN96 05/14/2025 To authorize the Board of Directors to allot and/or issue equity securities of the Company for cash without making a pre-emptive offer to shareholders (subject to the limitations set forth in the resolution) for an acquisition or specified capital investment. CAPITAL STRUCTURE ISSUER 11944 0 FOR 11944 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Richie Boucher DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Caroline Dowling DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Richard Fearon DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Johan Karlstrom DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Shaun Kelly DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Badar Khan DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Lamar McKay DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Jim Mintern DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Gillian L. Platt DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Mary K. Rhinehart DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Siobhan Talbot DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Christina Verchere DIRECTOR ELECTIONS ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Consideration of Named Executive Officer Compensation for 2024 ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Consideration of Frequency of Future "Say-on-Pay" Votes SECTION 14A SAY-ON-PAY VOTES ISSUER 3933 0 1 YEAR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Approval of the CRH plc Equity Incentive Plan COMPENSATION ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Ratification of Appointment of Deloitte U.S. as Auditor AUDIT-RELATED ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to set Auditor Compensation AUDIT-RELATED ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to Allot Shares CAPITAL STRUCTURE ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Disapplication of Pre-emption Rights CAPITAL STRUCTURE ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to Purchase Own Shares CAPITAL STRUCTURE ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to Re-issue Treasury Shares CAPITAL STRUCTURE ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Amendments to Articles re: Advance Notice Provisions and Requirements for Shareholder Proposals SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 amendments to Articles re: Provision for Plurality Voting Standard CORPORATE GOVERNANCE ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 amendments to Articles re: Granting the Board Authority to Determine Board Size and Provide for Holdover Directors CORPORATE GOVERNANCE ISSUER 3933 0 FOR 3933 FOR S000089352 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Amendments to Articles re: Granting the Board Authority to Set the Limit on Directors' Fees and Certain Administrative Amendments. CORPORATE GOVERNANCE ISSUER 3933 0 FOR 3933 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Adoption of the 2024 Statutory Annual Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Discharge of the members of the Company's Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2024 CORPORATE GOVERNANCE ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appoint Kurt Sievers as executive director DIRECTOR ELECTIONS ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appoint Annette Clayton as non-executive director DIRECTOR ELECTIONS ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appoint Anthony Foxx as non-executive director DIRECTOR ELECTIONS ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appoint Moshe Gavrielov as non-executive director DIRECTOR ELECTIONS ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appoint Chunyuan Gu as non-executive director DIRECTOR ELECTIONS ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appoint Lena Olving as non-executive director DIRECTOR ELECTIONS ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appoint Julie Southern as non-executive director DIRECTOR ELECTIONS ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appoint Jasmin Staiblin as non-executive director DIRECTOR ELECTIONS ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appoint Gregory Summe as non-executive director DIRECTOR ELECTIONS ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appoint Karl-Henrik Sundstrom as non-executive director DIRECTOR ELECTIONS ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Authorization of the Board to issue ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares CAPITAL STRUCTURE ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Authorization of the Board to restrict or exclude preemption rights accruing in connection with an issue of shares or grant of rights CAPITAL STRUCTURE ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Authorization of the Board to repurchase ordinary shares CAPITAL STRUCTURE ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Authorization of the Board to cancel ordinary shares held or to be acquired by the Company CAPITAL STRUCTURE ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Re-appointment of EY Accountants B.V. as our independent auditors for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 2433 0 FOR 2433 FOR S000089352 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 06/11/2025 Non-binding, advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2433 0 FOR 2433 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Michel Combes DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Werner Geissler DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Victoria Harker DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Jacek Olczak DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Robert B. Polet DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2370 0 FOR 2370 FOR S000089352 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 2370 0 FOR 2370 FOR S000089352 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Other Voting Matters ISSUER 1601 0 FOR 1601 FOR S000089352 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation OTHER Other Voting Matters ISSUER 1601 0 FOR 1601 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Dame Inga Beale DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Fumbi Chima DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Stephen Chipman DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Michael Hammond DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Carl Hess DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Paul Reilly DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Michelle Swanback DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. AUDIT-RELATED ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1177 0 FOR 1177 FOR S000089352 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Grant the Board authority to opt out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 1177 0 FOR 1177 FOR S000089352 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Ratifying the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 9216 0 FOR 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting the nomination of more director candidates than board seats CORPORATE GOVERNANCE SECURITY HOLDER 9216 0 AGAINST 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 9216 0 AGAINST 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 9216 0 AGAINST 9216 FOR S000076658 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting disclosure of energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 9216 0 AGAINST 9216 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Angela F. Braly DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Darren W. Woods DIRECTOR ELECTIONS ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Ratification of Independent Auditors AUDIT-RELATED ISSUER 3166 0 FOR 3166 FOR S000076658 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3166 0 FOR 3166 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Thomas Buberl DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: David N. Farr DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Michelle J. Howard DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Arvind Krishna DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: F. William McNabb III DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Michael Miebach DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Martha E. Pollack DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Peter R. Voser DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1666 0 FOR 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Stockholder Proposal to Support Transparency in Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076658 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Stockholder Proposal Requesting a Report on Hiring/Recruitment Discrimination OTHER SOCIAL ISSUES SECURITY HOLDER 1666 0 AGAINST 1666 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 2126 0 FOR 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 2126 0 AGAINST 2126 FOR S000076658 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Produce a human rights impact assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2126 0 AGAINST 2126 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Michel Combes DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Werner Geissler DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Victoria Harker DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Jacek Olczak DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Robert B. Polet DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3103 0 FOR 3103 FOR S000076658 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 3103 0 FOR 3103 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Christopher T. Calio DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: George R. Oliver DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Robert O. Work DIRECTOR ELECTIONS ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025. AUDIT-RELATED ISSUER 2870 0 FOR 2870 FOR S000076658 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Shareowner Proposal Requesting a Lobbying Transparency Report. OTHER SOCIAL ISSUES SECURITY HOLDER 2870 0 AGAINST 2870 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Susan K. Carter DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Debra A. Crew DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: John L. Garrison, Jr. DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Michael D. Hankin DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Robert J. Manning DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 3520 0 FOR 3520 FOR S000076658 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 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 04/25/2025 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 3520 0 FOR 3520 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Richard Templeton DIRECTOR ELECTIONS ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1783 0 FOR 1783 FOR S000076658 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1783 0 AGAINST 1783 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Michele Burns DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Mark Flaherty DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kimberley Harris DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Hess DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kevin Johnson DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Ellen Kullman DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Thomas Montag DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Solomon DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Jan Tighe DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Viniar DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Waldron DIRECTOR ELECTIONS ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2025) COMPENSATION ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 758 0 FOR 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding DEI Goals in Executive Pay Incentives OTHER SOCIAL ISSUES SECURITY HOLDER 758 0 AGAINST 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Racial Discrimination Audit OTHER SOCIAL ISSUES SECURITY HOLDER 758 0 AGAINST 758 FOR S000076658 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Disclosure of Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 758 0 AGAINST 758 FOR S000076658 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Amrita Ahuja DIRECTOR ELECTIONS ISSUER 5126 0 FOR 5126 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Joseph Gebbia DIRECTOR ELECTIONS ISSUER 5126 0 FOR 5126 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Jeffrey Jordan DIRECTOR ELECTIONS ISSUER 5126 0 FOR 5126 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/04/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5126 0 FOR 5126 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/04/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5126 0 FOR 5126 FOR S000076659 AIRBNB INC 009066101 US0090661010 06/04/2025 To consider one stockholder proposal regarding voting disclosure, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5126 0 AGAINST 5126 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 11976 0 FOR 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 11976 0 AGAINST 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 11976 0 AGAINST 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 11976 0 AGAINST 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 11976 0 AGAINST 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 11976 0 AGAINST 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 11976 0 AGAINST 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 11976 0 AGAINST 11976 FOR S000076659 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 11976 0 AGAINST 11976 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 12834 0 FOR 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 12834 0 FOR 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 12834 0 FOR 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 12834 0 FOR 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 12834 0 FOR 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 12834 0 FOR 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 12834 0 FOR 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 12834 0 FOR 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 12834 0 FOR 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12834 0 FOR 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" OTHER SOCIAL ISSUES SECURITY HOLDER 12834 0 AGAINST 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" OTHER SOCIAL ISSUES SECURITY HOLDER 12834 0 AGAINST 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Request to Cease DEI Efforts" OTHER SOCIAL ISSUES SECURITY HOLDER 12834 0 AGAINST 12834 FOR S000076659 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Charitable Giving" OTHER SOCIAL ISSUES SECURITY HOLDER 12834 0 AGAINST 12834 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Rani Borkar DIRECTOR ELECTIONS ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Judy Bruner DIRECTOR ELECTIONS ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Xun (Eric) Chen DIRECTOR ELECTIONS ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Aart J. de Geus DIRECTOR ELECTIONS ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Gary E. Dickerson DIRECTOR ELECTIONS ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Thomas J. Iannotti DIRECTOR ELECTIONS ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Kevin P. March DIRECTOR ELECTIONS ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Yvonne McGill DIRECTOR ELECTIONS ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Scott A. McGregor DIRECTOR ELECTIONS ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1922 0 FOR 1922 FOR S000076659 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1922 0 FOR 1922 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Ratifying the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 28288 0 FOR 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting the nomination of more director candidates than board seats CORPORATE GOVERNANCE SECURITY HOLDER 28288 0 AGAINST 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 28288 0 AGAINST 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 28288 0 AGAINST 28288 FOR S000076659 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting disclosure of energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 28288 0 AGAINST 28288 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: William M. Brown DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Catherine M. Burzik DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Carrie Byington DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: R. Andrew Eckert DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Claire M. Fraser DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Christopher Jones DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Thomas E. Polen DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Joanne Waldstreicher DIRECTOR ELECTIONS ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Ratification of the selection of the independent registered public accounting firm. AUDIT-RELATED ISSUER 3414 0 FOR 3414 FOR S000076659 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3414 0 FOR 3414 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Ajit Jain DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 2491 0 FOR 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company publish a report regarding the costs and benefits of Berkshire Hathaway Energy's voluntary environmental activities. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2491 0 AGAINST 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company disclose the highest NEO's pay ratio. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2491 0 AGAINST 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company issue a civil rights and non-discrimination report. OTHER SOCIAL ISSUES SECURITY HOLDER 2491 0 AGAINST 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board of Directors oversee an independent racial discrimination audit. OTHER SOCIAL ISSUES SECURITY HOLDER 2491 0 AGAINST 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company designate a Board Committee to oversee the Company's diversity and inclusion strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2491 0 AGAINST 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company annually disclose its clean energy financing ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2491 0 AGAINST 2491 FOR S000076659 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board charter a new committee of independent directors to address risks associated with the development and deployment of AI across the Company's operations. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 2491 0 AGAINST 2491 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Elizabeth M. Anderson DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Willard Dere DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Alexander Hardy DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Maykin Ho DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Richard A. Meier DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Timothy P. Walbert DIRECTOR ELECTIONS ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 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 5384 0 FOR 5384 FOR S000076659 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended. COMPENSATION ISSUER 5384 0 FOR 5384 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Peter J. Arduini DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Deepak L. Bhatt, M.D., M.P.H., M.B.A. DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Christopher S. Boerner, Ph.D. DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Julia A. Haller, M.D. DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Michael R. McMullen DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Derica W. Rice DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Karen H. Vousden, Ph.D. DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 9431 0 FOR 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Shareholder Proposal on Corporate Financial Sustainability OTHER SOCIAL ISSUES SECURITY HOLDER 9431 0 AGAINST 9431 FOR S000076659 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Shareholder Proposal on a Request to Cease DEI Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 9431 0 AGAINST 9431 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: Ornella Barra DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: Werner Baumann DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: Frank K. Clyburn DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: Steven H. Collis DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: D. Mark Durcan DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: Lon R. Greenberg DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: Lorence H. Kim, M.D. DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: Robert P. Mauch DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: Redonda G. Miller, M.D. DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Election of Director: Lauren M. Tyler DIRECTOR ELECTIONS ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Advisory vote to approve the fiscal 2024 compensation of Cencora, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1010 0 FOR 1010 FOR S000076659 CENCORA, INC. 03073E105 US03073E1055 03/06/2025 Ratify the appointment of Ernst & Young LLP as Cencora, Inc.'s independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1010 0 FOR 1010 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Thomas J. Baltimore, Jr DIRECTOR ELECTIONS ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Edward D. Breen DIRECTOR ELECTIONS ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: David C. Novak DIRECTOR ELECTIONS ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Ratify appointment of our independent auditors AUDIT-RELATED ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Increase share authorization under Comcast-NBCUniversal 2011 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12939 0 FOR 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Consider "CEO pay ratio factor" in executive compensation COMPENSATION ISSUER 12939 0 AGAINST 12939 FOR S000076659 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Adopt policy for an independent chair CORPORATE GOVERNANCE SECURITY HOLDER 12939 0 AGAINST 12939 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Tamra A. Erwin DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: R. Preston Feight DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Alan C. Heuberger DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: L. Neil Hunn DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Michael O. Johanns DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: John C. May DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Gregory R. Page DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Election of Director: Sheila G. Talton DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Advisory vote to approve executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 317 0 FOR 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Shareholder proposal on a report on racial and gender hiring statistics OTHER SOCIAL ISSUES SECURITY HOLDER 317 0 AGAINST 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Shareholder proposal on a report on effectiveness of efforts to create a meritocratic workplace HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 317 0 AGAINST 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Shareholder proposal on a corporate financial sustainability report CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 317 0 AGAINST 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Shareholder proposal on a civil rights audit HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 317 0 AGAINST 317 FOR S000076659 DEERE & COMPANY 244199105 US2441991054 02/26/2025 Shareholder proposal on a report on charitable giving OTHER SOCIAL ISSUES SECURITY HOLDER 317 0 AGAINST 317 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Amy G. Brady DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Edward D. Breen DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Luther C. Kissam IV DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Lori D. Koch DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: James A. Lico DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Kurt B. McMaken DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Steven M. Sterin DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7380 0 FOR 7380 FOR S000076659 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 7380 0 FOR 7380 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Angela F. Braly DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Darren W. Woods DIRECTOR ELECTIONS ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Ratification of Independent Auditors AUDIT-RELATED ISSUER 7398 0 FOR 7398 FOR S000076659 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7398 0 FOR 7398 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SILVIA DAVILA DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: MARVIN R. ELLISON DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: STEPHEN E. GORMAN DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SUSAN PATRICIA GRIFFITH DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: AMY B. LANE DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: R. BRAD MARTIN DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: NANCY A. NORTON DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: FREDERICK P. PERPALL DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: JOSHUA COOPER RAMO DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SUSAN C. SCHWAB DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: FREDERICK W. SMITH DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: DAVID P. STEINER DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: RAJESH SUBRAMANIAM DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: PAUL S. WALSH DIRECTOR ELECTIONS ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Approval of an amendment to the Third Amended and Restated Certificate of Incorporation of FedEx Corporation to limit liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Approval of an amendment to the Third Restated Certificate of Incorporation of Federal Express Corporation to remove the "pass-through voting" provision that requires the approval of FedEx Corporation's stockholders in addition to the approval of FedEx Corporation, as sole stockholder, in order for Federal Express Corporation to take certain actions. CORPORATE GOVERNANCE ISSUER 972 0 FOR 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding a Just Transition report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 972 0 AGAINST 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding shareholder input on bylaw amendments. CORPORATE GOVERNANCE SECURITY HOLDER 972 0 AGAINST 972 FOR S000076659 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding climate lobbying alignment with company's carbon neutral goals. ENVIRONMENT OR CLIMATE SECURITY HOLDER 972 0 AGAINST 972 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Thomas F. Frist III DIRECTOR ELECTIONS ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Samuel N. Hazen DIRECTOR ELECTIONS ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Robert J. Dennis DIRECTOR ELECTIONS ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Nancy-Ann DeParle DIRECTOR ELECTIONS ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: William R. Frist DIRECTOR ELECTIONS ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Michael W. Michelson DIRECTOR ELECTIONS ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Wayne J. Riley, M.D. DIRECTOR ELECTIONS ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Andrea B. Smith DIRECTOR ELECTIONS ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To approve the First Amendment to the 2020 Stock Incentive Plan for Key Employees of HCA Healthcare, Inc. and its Affiliates. COMPENSATION ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To approve an amendment to our amended and restated certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2955 0 FOR 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding lavish golden parachutes. COMPENSATION SECURITY HOLDER 2955 0 AGAINST 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding an amendment to Patient Safety and Quality of Care Committee charter. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2955 0 AGAINST 2955 FOR S000076659 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding report on acquisition strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2955 0 AGAINST 2955 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Debra L. Dial DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Neal J. Keating DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: John F. Malloy DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Garrick J. Rochow DIRECTOR ELECTIONS ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve, by advisory vote, the compensation of our Named Executive Officers as presented in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2025. AUDIT-RELATED ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve the amendment and restatement to the Certificate of Incorporation to adopt a majority voting standard in uncontested elections of Directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1098 0 FOR 1098 FOR S000076659 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve the Hubbell Incorporated Incentive Award Plan. COMPENSATION ISSUER 1098 0 FOR 1098 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mark J. Costa DIRECTOR ELECTIONS ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: John F. Ferraro DIRECTOR ELECTIONS ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Vincent J. Intrieri DIRECTOR ELECTIONS ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mehmood Khan DIRECTOR ELECTIONS ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 4211 0 FOR 4211 FOR S000076659 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Approve, on an advisory basis, the compensation of our named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 4211 0 FOR 4211 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 6204 0 FOR 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 6204 0 AGAINST 6204 FOR S000076659 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Produce a human rights impact assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 6204 0 AGAINST 6204 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Hugo Bague DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Catherine Clay DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Susan M. Gore DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Tina Ju DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Bridget Macaskill DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Siddharth (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Joseph (Larry) Quinlan DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Efrain Rivera DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Christian Ulbrich DIRECTOR ELECTIONS ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval, on an advisory basis, of JLL's Executive Compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval of the Fourth Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 2335 0 FOR 2335 FOR S000076659 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025 AUDIT-RELATED ISSUER 2335 0 FOR 2335 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 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, 2025. AUDIT-RELATED ISSUER 439 0 FOR 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 439 0 AGAINST 439 FOR S000076659 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 439 0 AGAINST 439 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Craig Arnold DIRECTOR ELECTIONS ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Andrea J. Goldsmith, Ph.D. DIRECTOR ELECTIONS ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kendall J. Powell DIRECTOR ELECTIONS ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2025 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. AUDIT-RELATED ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 7782 0 FOR 7782 FOR S000076659 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. CAPITAL STRUCTURE ISSUER 7782 0 FOR 7782 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Hock E. Tan DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 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, 2025. AUDIT-RELATED ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4852 0 FOR 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 4852 0 3 YEARS 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4852 0 AGAINST 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 4852 0 AGAINST 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 4852 0 AGAINST 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 4852 0 AGAINST 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 4852 0 AGAINST 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on AI data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 4852 0 AGAINST 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 4852 0 AGAINST 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 4852 0 AGAINST 4852 FOR S000076659 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 4852 0 AGAINST 4852 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025. AUDIT-RELATED ISSUER 7886 0 FOR 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Risks of Weapons Development. OTHER SOCIAL ISSUES SECURITY HOLDER 7886 0 AGAINST 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Assessment of Investing in Bitcoin. OTHER SOCIAL ISSUES SECURITY HOLDER 7886 0 AGAINST 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Data Operations in Human Rights Hotspots. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 7886 0 AGAINST 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production. OTHER SOCIAL ISSUES SECURITY HOLDER 7886 0 AGAINST 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Misinformation and Disinformation. OTHER SOCIAL ISSUES SECURITY HOLDER 7886 0 AGAINST 7886 FOR S000076659 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Data Sourcing Accountability. OTHER SOCIAL ISSUES SECURITY HOLDER 7886 0 AGAINST 7886 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Rodney C. Sacks DIRECTOR ELECTIONS ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Hilton H. Schlosberg DIRECTOR ELECTIONS ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Mark J. Hall DIRECTOR ELECTIONS ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Ana Demel DIRECTOR ELECTIONS ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: James L. Dinkins DIRECTOR ELECTIONS ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: William W. Douglas III DIRECTOR ELECTIONS ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Tiffany M. Hall DIRECTOR ELECTIONS ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Jeanne P. Jackson DIRECTOR ELECTIONS ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Steven G. Pizula DIRECTOR ELECTIONS ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Mark S. Vidergauz DIRECTOR ELECTIONS ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 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, 2025. AUDIT-RELATED ISSUER 11446 0 FOR 11446 FOR S000076659 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 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 11446 0 FOR 11446 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard Barton DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Mathias Dopfner DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Reed Hastings DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jay Hoag DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ann Mather DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Greg Peters DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ted Sarandos DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Brad Smith DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Anne Sweeney DIRECTOR ELECTIONS ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 468 0 FOR 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Issue a Climate Transition Plan," if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 468 0 AGAINST 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Proposal 5 - Proposal that Won 45% NFLX Shareholder Support," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 468 0 AGAINST 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Amend the Code of Ethics to enhance policies on non-discrimination, anti-harassment, and whistleblower protection," if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 468 0 AGAINST 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Affirmative Action Risks," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 468 0 AGAINST 468 FOR S000076659 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Report on Charitable Giving," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 468 0 AGAINST 468 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 16294 0 FOR 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16294 0 AGAINST 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 16294 0 AGAINST 16294 FOR S000076659 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 16294 0 AGAINST 16294 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Awo Ablo DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Safra A. Catz DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: George H. Conrades DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: William G. Parrett DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Ratification of the Selection of our Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 6357 0 FOR 6357 FOR S000076659 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries. ENVIRONMENT OR CLIMATE SECURITY HOLDER 6357 0 AGAINST 6357 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: Joy Chik DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: Alex Chriss DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: Jonathan Christodoro DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: Carmine Di Sibio DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: David W. Dorman DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: Enrique Lores DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: Gail J. McGovern DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: Deborah M. Messemer DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: David M. Moffett DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: Ann M. Sarnoff DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Election of Director: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated. COMPENSATION ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2025. AUDIT-RELATED ISSUER 4134 0 FOR 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Stockholder Proposal - Report on Charitable Giving. OTHER SOCIAL ISSUES SECURITY HOLDER 4134 0 AGAINST 4134 FOR S000076659 PAYPAL HOLDINGS, INC. 70450Y103 US70450Y1038 06/05/2025 Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders. CORPORATE GOVERNANCE SECURITY HOLDER 4134 0 AGAINST 4134 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Michel Combes DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Werner Geissler DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Victoria Harker DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Jacek Olczak DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Robert B. Polet DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7199 0 FOR 7199 FOR S000076659 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 7199 0 FOR 7199 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Christopher T. Calio DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: George R. Oliver DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Robert O. Work DIRECTOR ELECTIONS ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025. AUDIT-RELATED ISSUER 4589 0 FOR 4589 FOR S000076659 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Shareowner Proposal Requesting a Lobbying Transparency Report. OTHER SOCIAL ISSUES SECURITY HOLDER 4589 0 AGAINST 4589 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Marc Benioff DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Laura Alber DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Craig Conway DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Arnold Donald DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Parker Harris DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Neelie Kroes DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Sachin Mehra DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Mason Morfit DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Oscar Munoz DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: John V. Roos DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Robin Washington DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Maynard Webb DIRECTOR ELECTIONS ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 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 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 3554 0 FOR 3554 FOR S000076659 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3554 0 FOR 3554 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Peter Coleman DIRECTOR ELECTIONS ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Patrick de La Chevardiere DIRECTOR ELECTIONS ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Miguel Galuccio DIRECTOR ELECTIONS ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Jim Hackett DIRECTOR ELECTIONS ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Samuel Leupold DIRECTOR ELECTIONS ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Maria Moraeus Hanssen DIRECTOR ELECTIONS ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Jeff Sheets DIRECTOR ELECTIONS ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Approval of our consolidated balance sheet at December 31, 2024; our consolidated statement of income for the year ended December 31, 2024; and the declarations of dividends by our Board of Directors in 2024, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2024. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2025. AUDIT-RELATED ISSUER 6723 0 FOR 6723 FOR S000076659 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Approval of an amendment and restatement of the SLB Discounted Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 6723 0 FOR 6723 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 6990 0 FOR 6990 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: William C. Stone DIRECTOR ELECTIONS ISSUER 6990 0 FOR 6990 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: Francesco Vanni d'Archirafi DIRECTOR ELECTIONS ISSUER 6990 0 FOR 6990 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 To approve, on an advisory basis, the compensation of SS&C's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6990 0 FOR 6990 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 6990 0 FOR 6990 FOR S000076659 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 To approve the SS&C Second Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 6990 0 FOR 6990 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 4007 0 FOR 4007 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 4007 0 FOR 4007 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Susan K. Carter DIRECTOR ELECTIONS ISSUER 4007 0 FOR 4007 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Debra A. Crew DIRECTOR ELECTIONS ISSUER 4007 0 FOR 4007 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: John L. Garrison, Jr. DIRECTOR ELECTIONS ISSUER 4007 0 FOR 4007 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Michael D. Hankin DIRECTOR ELECTIONS ISSUER 4007 0 FOR 4007 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Robert J. Manning DIRECTOR ELECTIONS ISSUER 4007 0 FOR 4007 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 4007 0 FOR 4007 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 4007 0 FOR 4007 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4007 0 FOR 4007 FOR S000076659 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 4007 0 FOR 4007 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Ritch Allison DIRECTOR ELECTIONS ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Andy Campion DIRECTOR ELECTIONS ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Beth Ford DIRECTOR ELECTIONS ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Neal Mohan DIRECTOR ELECTIONS ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Brian Niccol DIRECTOR ELECTIONS ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Daniel Servitje DIRECTOR ELECTIONS ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Mike Sievert DIRECTOR ELECTIONS ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Wei Zhang DIRECTOR ELECTIONS ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Approve, on an advisory, nonbinding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 3480 0 FOR 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting an annual report on discrimination risks related to charitable giving. OTHER SOCIAL ISSUES SECURITY HOLDER 3480 0 AGAINST 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal regarding independent board chair requirements. CORPORATE GOVERNANCE SECURITY HOLDER 3480 0 AGAINST 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting a report on human rights risks related to labor organizing. OTHER SOCIAL ISSUES SECURITY HOLDER 3480 0 AGAINST 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting disclosure on cage-free egg commitments in China and Japan. ENVIRONMENT OR CLIMATE SECURITY HOLDER 3480 0 AGAINST 3480 FOR S000076659 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting an annual emissions congruency report. OTHER SOCIAL ISSUES SECURITY HOLDER 3480 0 AGAINST 3480 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Richard Templeton DIRECTOR ELECTIONS ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3953 0 FOR 3953 FOR S000076659 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3953 0 AGAINST 3953 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Robert A. Bradway DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Mortimer J. "Tim" Buckley DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: David L. Gitlin DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Lynn J. Good DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Stayce D. Harris DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Akhil Johri DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: David L. Joyce DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Robert Kelly Ortberg DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: John M. Richardson DIRECTOR ELECTIONS ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Approve, on an Advisory Basis, Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2025. AUDIT-RELATED ISSUER 3911 0 FOR 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Report on DEI and Related Risks. OTHER SOCIAL ISSUES SECURITY HOLDER 3911 0 AGAINST 3911 FOR S000076659 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Civil Rights Audit. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3911 0 AGAINST 3911 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: John K. Adams, Jr. DIRECTOR ELECTIONS ISSUER 10329 0 FOR 10329 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Stephen A. Ellis DIRECTOR ELECTIONS ISSUER 10329 0 FOR 10329 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Arun Sarin DIRECTOR ELECTIONS ISSUER 10329 0 FOR 10329 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Charles R. Schwab DIRECTOR ELECTIONS ISSUER 10329 0 FOR 10329 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Paula A. Sneed DIRECTOR ELECTIONS ISSUER 10329 0 FOR 10329 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 10329 0 FOR 10329 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10329 0 FOR 10329 FOR S000076659 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Stockholder proposal requesting declassification of the board of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 10329 0 AGAINST 10329 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Michele Burns DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Mark Flaherty DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kimberley Harris DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Hess DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kevin Johnson DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Ellen Kullman DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Thomas Montag DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Solomon DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Jan Tighe DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Viniar DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Waldron DIRECTOR ELECTIONS ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2025) COMPENSATION ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 1971 0 FOR 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding DEI Goals in Executive Pay Incentives OTHER SOCIAL ISSUES SECURITY HOLDER 1971 0 AGAINST 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Racial Discrimination Audit OTHER SOCIAL ISSUES SECURITY HOLDER 1971 0 AGAINST 1971 FOR S000076659 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Disclosure of Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1971 0 AGAINST 1971 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Mary T. Barra DIRECTOR ELECTIONS ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Amy L. Chang DIRECTOR ELECTIONS ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: James P. Gorman DIRECTOR ELECTIONS ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Robert A. Iger DIRECTOR ELECTIONS ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Derica W. Rice DIRECTOR ELECTIONS ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2025. AUDIT-RELATED ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2602 0 FOR 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting a report on climate risks to retirement plan beneficiaries. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2602 0 AGAINST 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting consideration of participation in the Human Rights Campaign's Corporate Equality Index. OTHER SOCIAL ISSUES SECURITY HOLDER 2602 0 AGAINST 2602 FOR S000076659 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting a report on risks related to selection of ad buyers and sellers. OTHER SOCIAL ISSUES SECURITY HOLDER 2602 0 AGAINST 2602 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ronald Sugar DIRECTOR ELECTIONS ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ursula Burns DIRECTOR ELECTIONS ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Robert Eckert DIRECTOR ELECTIONS ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: John Thain DIRECTOR ELECTIONS ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: David Trujillo DIRECTOR ELECTIONS ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Advisory vote to approve 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2964 0 FOR 2964 FOR S000076659 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2964 0 FOR 2964 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Charles Baker DIRECTOR ELECTIONS ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Timothy Flynn DIRECTOR ELECTIONS ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Paul Garcia DIRECTOR ELECTIONS ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Kristen Gil DIRECTOR ELECTIONS ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Michele Hooper DIRECTOR ELECTIONS ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: F. William McNabb III DIRECTOR ELECTIONS ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Andrew Witty DIRECTOR ELECTIONS ISSUER 2245 0 ABSTAIN 2245 AGAINST S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2245 0 FOR 2245 FOR S000076659 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 2245 0 AGAINST 2245 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 2979 0 FOR 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on gender-based compensation gaps and associated risks. OTHER SOCIAL ISSUES SECURITY HOLDER 2979 0 AGAINST 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting a report on policy on merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 2979 0 AGAINST 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting adoption of a new director election resignation governance guideline. CORPORATE GOVERNANCE SECURITY HOLDER 2979 0 AGAINST 2979 FOR S000076659 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 2979 0 AGAINST 2979 FOR S000076659 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Carl M. Eschenbach DIRECTOR ELECTIONS ISSUER 2084 0 FOR 2084 FOR S000076659 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael M. McNamara DIRECTOR ELECTIONS ISSUER 2084 0 FOR 2084 FOR S000076659 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael L. Speiser DIRECTOR ELECTIONS ISSUER 2084 0 FOR 2084 FOR S000076659 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Jerry Yang DIRECTOR ELECTIONS ISSUER 2084 0 FOR 2084 FOR S000076659 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 2084 0 FOR 2084 FOR S000076659 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 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 2084 0 FOR 2084 FOR S000076659 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt the financial statements of the Company for the financial year 2024, as prepared in accordance with Dutch law OTHER Accept Financial Statements and Statutory Reports ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt a dividend in respect of the financial year 2024 CAPITAL STRUCTURE ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2024 CORPORATE GOVERNANCE ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2024 CORPORATE GOVERNANCE ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to approve the number of shares for the Board of Management CAPITAL STRUCTURE COMPENSATION ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt the revised remuneration policy of the Board of Management COMPENSATION CORPORATE GOVERNANCE ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to amend the remuneration of the members of the Supervisory Board COMPENSATION ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to re-appoint Ms. B.M. Conix as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint Ms. C.E.G. van Gennip as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2026 AUDIT-RELATED ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting years 2025 and 2026 OTHER Other Voting Matters ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 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 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) CAPITAL STRUCTURE ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 240 0 FOR 240 FOR S000089353 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to cancel ordinary shares CAPITAL STRUCTURE ISSUER 240 0 FOR 240 FOR S000089353 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 9422 0 FOR 9422 FOR S000089353 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 9422 0 FOR 9422 FOR S000089353 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 9422 0 FOR 9422 FOR S000089353 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 9422 0 FOR 9422 FOR S000089353 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 9422 0 FOR 9422 FOR S000089353 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 9422 0 FOR 9422 FOR S000089353 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 9422 0 FOR 9422 FOR S000089353 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 9422 0 FOR 9422 FOR S000089353 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 9422 0 FOR 9422 FOR S000089353 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9422 0 FOR 9422 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 Election of Director: Richard Michael Mayoras DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 Election of Director: Karl Robb DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 Election of Director: Helen Shan DIRECTOR ELECTIONS ISSUER 304 0 FOR 304 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 304 0 FOR 304 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 304 0 FOR 304 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 To approve the EPAM Systems, Inc. 2025 Long Term Incentive Plan. COMPENSATION ISSUER 304 0 FOR 304 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 To approve an amendment to the Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 304 0 FOR 304 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 To approve an amendment to the Third Amended and Restated Certificate of Incorporation to reduce the written supermajority vote requirement to a majority vote requirement. CORPORATE GOVERNANCE ISSUER 304 0 FOR 304 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 To approve an amendment to the Third Amended and Restated Certificate of Incorporation to elect out of Section 203 of the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 304 0 FOR 304 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 To approve an amendment to the Third Amended and Restated Certificate of Incorporation to exculpate certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 304 0 FOR 304 FOR S000089353 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/22/2025 To hold an advisory vote on a stockholder proposal relating to a simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 304 0 FOR 304 AGAINST S000089353 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2024. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1059 0 FOR 1059 FOR S000089353 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 1059 0 FOR 1059 FOR S000089353 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Allocation of results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 1059 0 FOR 1059 FOR S000089353 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 1059 0 FOR 1059 FOR S000089353 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2025. COMPENSATION ISSUER 1059 0 FOR 1059 FOR S000089353 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of PricewaterhouseCoopers, Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 1059 0 FOR 1059 FOR S000089353 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 1059 0 FOR 1059 FOR S000089353 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mrs. Maria Pinelli as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000089353 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Ms. Andrea Mayumi Petroni Merhy as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000089353 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mr. Francisco Alvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 1059 0 FOR 1059 FOR S000089353 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000089353 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000089353 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000089353 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 244 0 FOR 244 FOR S000089353 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 244 0 FOR 244 FOR S000089353 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 244 0 FOR 244 FOR S000089353 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 244 0 ABSTAIN 244 AGAINST S000089353 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Other Voting Matters ISSUER 5486 0 FOR 5486 FOR S000089353 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation OTHER Other Voting Matters ISSUER 5486 0 FOR 5486 FOR S000089353 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 20945 0 FOR 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 20945 0 AGAINST 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 20945 0 AGAINST 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 20945 0 AGAINST 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 20945 0 AGAINST 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 20945 0 AGAINST 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 20945 0 AGAINST 20945 FOR S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 20945 0 FOR 20945 AGAINST S000089354 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 20945 0 AGAINST 20945 FOR S000089354 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 5544 0 FOR 5544 FOR S000089354 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 5544 0 FOR 5544 FOR S000089354 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: HERALD CHEN DIRECTOR ELECTIONS ISSUER 5544 0 FOR 5544 FOR S000089354 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 5544 0 FOR 5544 FOR S000089354 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: ALYSSA HARVEY DAWSON DIRECTOR ELECTIONS ISSUER 5544 0 FOR 5544 FOR S000089354 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: BARBARA MESSING DIRECTOR ELECTIONS ISSUER 5544 0 FOR 5544 FOR S000089354 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 5544 0 FOR 5544 FOR S000089354 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 5544 0 FOR 5544 FOR S000089354 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: MAYNARD WEBB DIRECTOR ELECTIONS ISSUER 5544 0 FOR 5544 FOR S000089354 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5544 0 FOR 5544 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Erika Ayers Badan DIRECTOR ELECTIONS ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Adriane Brown DIRECTOR ELECTIONS ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Julie Cullivan DIRECTOR ELECTIONS ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Michael Garnreiter DIRECTOR ELECTIONS ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Caitlin Kalinowski DIRECTOR ELECTIONS ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Matthew McBrady DIRECTOR ELECTIONS ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Hadi Partovi DIRECTOR ELECTIONS ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Graham Smith DIRECTOR ELECTIONS ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Patrick Smith DIRECTOR ELECTIONS ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Jeri Williams DIRECTOR ELECTIONS ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1283 0 FOR 1283 FOR S000089354 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1283 0 FOR 1283 FOR S000089354 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: JACK DORSEY DIRECTOR ELECTIONS ISSUER 12152 0 FOR 12152 FOR S000089354 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: PAUL DEIGHTON DIRECTOR ELECTIONS ISSUER 12152 0 FOR 12152 FOR S000089354 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: NEHA NARULA DIRECTOR ELECTIONS ISSUER 12152 0 FOR 12152 FOR S000089354 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 12152 0 FOR 12152 FOR S000089354 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 12152 0 FOR 12152 FOR S000089354 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. 2025 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 12152 0 FOR 12152 FOR S000089354 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. AMENDED AND RESTATED 2015 EMPLOYEE STOCK PURCHASE PLAN. CAPITAL STRUCTURE ISSUER 12152 0 FOR 12152 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 4347 0 FOR 4347 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 2, 2025. AUDIT-RELATED ISSUER 4347 0 FOR 4347 FOR S000089354 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4347 0 FOR 4347 FOR S000089354 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Stacey Cunningham DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 10273 0 FOR 10273 FOR S000089354 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Mark Hawkins DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 10273 0 FOR 10273 FOR S000089354 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 DIRECTOR: Carl Ledbetter DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 10273 0 FOR 10273 FOR S000089354 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 10273 0 FOR 10273 FOR S000089354 CLOUDFLARE, INC. 18915M107 US18915M1071 06/05/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10273 0 AGAINST 10273 AGAINST S000089354 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Titi Cole DIRECTOR ELECTIONS ISSUER 9813 0 FOR 9813 FOR S000089354 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Matthew Jacobson DIRECTOR ELECTIONS ISSUER 9813 0 FOR 9813 FOR S000089354 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Julie Richardson DIRECTOR ELECTIONS ISSUER 9813 0 FOR 9813 FOR S000089354 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9813 0 FOR 9813 FOR S000089354 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 9813 0 FOR 9813 FOR S000089354 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law and make additional non-substantive and clarifying changes. CORPORATE GOVERNANCE ISSUER 9813 0 FOR 9813 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Kevin R. Sayer DIRECTOR ELECTIONS ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Steven R. Altman DIRECTOR ELECTIONS ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Nicholas Augustinos DIRECTOR ELECTIONS ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Richard A. Collins DIRECTOR ELECTIONS ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Karen Dahut DIRECTOR ELECTIONS ISSUER 19555 0 ABSTAIN 19555 AGAINST S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Rimma Driscoll DIRECTOR ELECTIONS ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Renee Gala DIRECTOR ELECTIONS ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Kyle Malady DIRECTOR ELECTIONS ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To approve our Amended and Restated 2015 Equity Incentive Plan (as amended and restated) to, among other things, increase the number of shares reserved for issuance thereunder by 3,400,000 shares. COMPENSATION ISSUER 19555 0 FOR 19555 FOR S000089354 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To approve our Amended and Restated 2015 Employee Stock Purchase Plan to, among other things, increase the number of shares reserved for issuance thereunder by 8,000,000 shares. CAPITAL STRUCTURE ISSUER 19555 0 FOR 19555 FOR S000089354 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Jeffrey Blackburn DIRECTOR ELECTIONS ISSUER 8581 0 FOR 8581 FOR S000089354 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: John Doerr DIRECTOR ELECTIONS ISSUER 8581 0 FOR 8581 FOR S000089354 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Andy Fang DIRECTOR ELECTIONS ISSUER 8581 0 FOR 8581 FOR S000089354 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Diego Piacentini DIRECTOR ELECTIONS ISSUER 8581 0 FOR 8581 FOR S000089354 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8581 0 FOR 8581 FOR S000089354 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8581 0 FOR 8581 FOR S000089354 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The approval of an amendment to our amended and restated certificate of incorporation to reflect certain Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 8581 0 FOR 8581 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 Election of Director for term expiring in 2026: Hon. Sharon Y. Bowen DIRECTOR ELECTIONS ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 Election of Director for term expiring in 2026: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 Election of Director for term expiring in 2026: Duriya M. Farooqui DIRECTOR ELECTIONS ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 Election of Director for term expiring in 2026: The Rt. Hon. the Lord Hague of Richmond DIRECTOR ELECTIONS ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 Election of Director for term expiring in 2026: Mark F. Mulhern DIRECTOR ELECTIONS ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 Election of Director for term expiring in 2026: Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 Election of Director for term expiring in 2026: Caroline L. Silver DIRECTOR ELECTIONS ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 Election of Director for term expiring in 2026: Jeffrey C. Sprecher DIRECTOR ELECTIONS ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 Election of Director for term expiring in 2026: Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 Election of Director for term expiring in 2026: Martha A. Tirinnanzi DIRECTOR ELECTIONS ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 To approve the adoption of amendments to our current Certificate of Incorporation to adopt voting limitations for regulatory compliance. CORPORATE GOVERNANCE ISSUER 8389 0 FOR 8389 FOR S000089354 INTERCONTINENTAL EXCHANGE, INC. 45866F104 US45866F1049 05/16/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8389 0 FOR 8389 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 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, 2025. AUDIT-RELATED ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5155 0 FOR 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 5155 0 1 YEAR 5155 AGAINST S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 5155 0 FOR 5155 AGAINST S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 5155 0 AGAINST 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 5155 0 AGAINST 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 5155 0 AGAINST 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 5155 0 AGAINST 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on AI data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 5155 0 FOR 5155 AGAINST S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5155 0 AGAINST 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 5155 0 AGAINST 5155 FOR S000089354 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 5155 0 AGAINST 5155 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard Barton DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Mathias Dopfner DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Reed Hastings DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jay Hoag DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ann Mather DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Greg Peters DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ted Sarandos DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Brad Smith DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Anne Sweeney DIRECTOR ELECTIONS ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1636 0 FOR 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Issue a Climate Transition Plan," if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1636 0 AGAINST 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Proposal 5 - Proposal that Won 45% NFLX Shareholder Support," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1636 0 AGAINST 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Amend the Code of Ethics to enhance policies on non-discrimination, anti-harassment, and whistleblower protection," if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1636 0 AGAINST 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Affirmative Action Risks," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 1636 0 AGAINST 1636 FOR S000089354 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Report on Charitable Giving," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 1636 0 AGAINST 1636 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 41451 0 FOR 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 41451 0 AGAINST 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 41451 0 AGAINST 41451 FOR S000089354 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 41451 0 AGAINST 41451 FOR S000089354 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 DIRECTOR: Christopher Carvalho DIRECTOR ELECTIONS ISSUER 15341 0 FOR 15341 FOR S000089354 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 DIRECTOR: Gina Mastantuono DIRECTOR ELECTIONS ISSUER 15341 0 FOR 15341 FOR S000089354 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 DIRECTOR: Jason Kilar DIRECTOR ELECTIONS ISSUER 15341 0 FOR 15341 FOR S000089354 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 Advisory Vote on the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15341 0 FOR 15341 FOR S000089354 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 Ratification of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 15341 0 FOR 15341 FOR S000089354 ROBLOX CORPORATION 771049103 US7710491033 05/29/2025 Approval of the Reincorporation in Nevada by Conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 15341 0 FOR 15341 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Susan L. Bostrom DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Teresa Briggs DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Jonathan C. Chadwick DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Paul E. Chamberlain DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Lawrence J. Jackson, Jr. DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Frederic B. Luddy DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: William R. McDermott DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Joseph "Larry" Quinlan DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Anita M. Sands DIRECTOR ELECTIONS ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Advisory vote to approve ServiceNow's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Amendments to Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation and other immaterial changes. CORPORATE GOVERNANCE ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Amendments to Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 2219 0 FOR 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Shareholder proposal regarding right to cure purported nomination defects. CORPORATE GOVERNANCE SECURITY HOLDER 2219 0 AGAINST 2219 FOR S000089354 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Shareholder proposal to remove the one-year holding period requirement to call a special meeting of shareholders. CORPORATE GOVERNANCE SECURITY HOLDER 2219 0 AGAINST 2219 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Tobias Lutke DIRECTOR ELECTIONS ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Gail Goodman DIRECTOR ELECTIONS ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Joe Natale DIRECTOR ELECTIONS ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 18393 0 FOR 18393 FOR S000089354 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote 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 18393 0 FOR 18393 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve allocation of the Company's annual results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Approve the directors' remuneration for the year 2025. COMPENSATION SECURITY HOLDER 1882 0 FOR 1882 FOR S000089354 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/09/2025 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1882 0 FOR 1882 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ronald Sugar DIRECTOR ELECTIONS ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ursula Burns DIRECTOR ELECTIONS ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Robert Eckert DIRECTOR ELECTIONS ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: John Thain DIRECTOR ELECTIONS ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: David Trujillo DIRECTOR ELECTIONS ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Advisory vote to approve 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14279 0 FOR 14279 FOR S000089354 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 14279 0 FOR 14279 FOR S000089354 ULTRAGENYX PHARMACEUTICAL INC. 90400D108 US90400D1081 05/15/2025 Election of Director: Matthew K. Fust DIRECTOR ELECTIONS ISSUER 15979 0 FOR 15979 FOR S000089354 ULTRAGENYX PHARMACEUTICAL INC. 90400D108 US90400D1081 05/15/2025 Election of Director: Amrit Ray, M.D. DIRECTOR ELECTIONS ISSUER 15979 0 FOR 15979 FOR S000089354 ULTRAGENYX PHARMACEUTICAL INC. 90400D108 US90400D1081 05/15/2025 Approval of the Second Amended and Restated 2023 Incentive Plan. COMPENSATION ISSUER 15979 0 FOR 15979 FOR S000089354 ULTRAGENYX PHARMACEUTICAL INC. 90400D108 US90400D1081 05/15/2025 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 15979 0 FOR 15979 FOR S000089354 ULTRAGENYX PHARMACEUTICAL INC. 90400D108 US90400D1081 05/15/2025 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15979 0 FOR 15979 FOR S000089354 VENTURE GLOBAL, INC. 92333F101 US92333F1012 05/21/2025 DIRECTOR: Robert Pender DIRECTOR ELECTIONS ISSUER 677 33148 FOR 677 FOR S000089354 VENTURE GLOBAL, INC. 92333F101 US92333F1012 05/21/2025 DIRECTOR: Michael Sabel DIRECTOR ELECTIONS ISSUER 677 33148 FOR 677 FOR S000089354 VENTURE GLOBAL, INC. 92333F101 US92333F1012 05/21/2025 DIRECTOR: Andrew Orekar DIRECTOR ELECTIONS ISSUER 677 33148 FOR 677 FOR S000089354 VENTURE GLOBAL, INC. 92333F101 US92333F1012 05/21/2025 DIRECTOR: Sari Granat DIRECTOR ELECTIONS ISSUER 677 33148 FOR 677 FOR S000089354 VENTURE GLOBAL, INC. 92333F101 US92333F1012 05/21/2025 DIRECTOR: Jimmy Staton DIRECTOR ELECTIONS ISSUER 677 33148 FOR 677 FOR S000089354 VENTURE GLOBAL, INC. 92333F101 US92333F1012 05/21/2025 DIRECTOR: Thomas Reid DIRECTOR ELECTIONS ISSUER 677 33148 FOR 677 FOR S000089354 VENTURE GLOBAL, INC. 92333F101 US92333F1012 05/21/2025 DIRECTOR: Roderick Christie DIRECTOR ELECTIONS ISSUER 677 33148 FOR 677 FOR S000089354 VENTURE GLOBAL, INC. 92333F101 US92333F1012 05/21/2025 Ratification of selection of Ernst & Young LLP ("EY") as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 677 33148 FOR 677 FOR S000089354 VENTURE GLOBAL, INC. 92333F101 US92333F1012 05/21/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 677 33148 FOR 677 FOR S000089354 VENTURE GLOBAL, INC. 92333F101 US92333F1012 05/21/2025 Advisory vote on "say-on-pay" frequency. SECTION 14A SAY-ON-PAY VOTES ISSUER 677 33148 1 YEAR 677 AGAINST S000089354 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042802986.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042802976.pdf OTHER Other Voting Matters ISSUER 71927 0 S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 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 71927 0 S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 71927 0 FOR 71927 FOR S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 TO APPROVE A FINAL DIVIDEND OF HKD 0.24 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 71927 0 FOR 71927 FOR S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 TO RE-ELECT MR. ZHANG HONGJIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 71927 0 FOR 71927 FOR S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 TO RE-ELECT MR. PAN BENJAMIN ZHENGMIN AS EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 71927 0 FOR 71927 FOR S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS FEES FOR THE YEAR ENDING 31 DECEMBER 2025 COMPENSATION ISSUER 71927 0 FOR 71927 FOR S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORIZE THE AUDIT AND RISK COMMITTEE OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 71927 0 FOR 71927 FOR S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AND/OR RESELL OR TRANSFER TREASURY SHARES OF THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 71927 0 FOR 71927 FOR S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 71927 0 FOR 71927 FOR S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR RESELL OR TRANSFER TREASURY SHARES OF THE COMPANY BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) CAPITAL STRUCTURE ISSUER 71927 0 FOR 71927 FOR S000080487 AAC TECHNOLOGIES HOLDINGS INC G2953R114 KYG2953R1149 05/22/2025 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED ON 17 APRIL 2023 (THE SCHEME), AND TO APPROVE AND ADOPT THE SCHEME AFTER INCORPORATING SUCH AMENDMENTS (ORDINARY RESOLUTION SET OUT IN ITEM 8 OF THE NOTICE OF ANNUAL GENERAL MEETING) COMPENSATION ISSUER 71927 0 FOR 71927 FOR S000080487 ADANI GREEN ENERGY LTD Y0R196109 INE364U01010 09/25/2024 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION BY ADANI RENEWABLE ENERGY SIXTY FOUR LIMITED (A SUBSIDIARY OF THE COMPANY) WITH TOTALENERGIES RENEWABLES SINGAPORE PTE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 11901 0 AGAINST 11901 AGAINST S000080487 ADANI GREEN ENERGY LTD Y0R196109 INE364U01010 01/31/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 25707 0 S000080487 ADANI GREEN ENERGY LTD Y0R196109 INE364U01010 01/31/2025 TO APPROVE THE MATERIAL MODIFICATION IN THE APPROVED RELATED PARTY TRANSACTION (BETWEEN ADANI HYBRID ENERGY JAISALMER FOUR LIMITED, A WHOLLY-OWNED STEP-DOWN SUBSIDIARY OF COMPANY AND ADANI ELECTRICITY MUMBAI LIMITED) EXTRAORDINARY TRANSACTIONS ISSUER 25707 0 FOR 25707 FOR S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 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 2100 0 S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 2100 0 S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE CAPITAL STRUCTURE ISSUER 2100 0 FOR 2100 FOR S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2100 0 FOR 2100 FOR S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 2100 0 FOR 2100 FOR S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2100 0 AGAINST 2100 AGAINST S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 ELECT THOMAS RABE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2100 0 FOR 2100 FOR S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 APPROVE CREATION OF EUR 50 MILLION POOL OF AUTHORIZED CAPITAL 2025/I WITH PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2100 0 FOR 2100 FOR S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 APPROVE CREATION OF EUR 20 MILLION POOL OF AUTHORIZED CAPITAL 2025/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2100 0 FOR 2100 FOR S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 2100 0 FOR 2100 FOR S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 2100 0 FOR 2100 FOR S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 2100 0 FOR 2100 FOR S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 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 2100 0 S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 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 2100 0 S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 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 2100 0 S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 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 2100 0 S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 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 2100 0 S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 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 2100 0 S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 03 APR 2025: 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 2100 0 S000080487 ADIDAS AG D0066B185 DE000A1EWWW0 05/15/2025 03 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 2100 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR ' ABSTAIN ' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2900 0 S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: LEONA AGLUKKAQ DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: AMMAR AL-JOUNDI DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: SEAN BOYD DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: MARTINE A. CELEJ DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: JONATHAN GILL DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: PETER GROSSKOPF DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAY DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: DEBORAH MCCOMBE DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: JEFFREY PARR DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: MERFYN ROBERTS DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 ELECTION OF DIRECTOR: JAMIE C. SOKALSKY DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2900 0 FOR 2900 FOR S000080487 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/25/2025 CONSIDERATION OF AND, IF DEEMED ADVISABLE, THE PASSING OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY 'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 2900 0 FOR 2900 FOR S000080487 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 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 96810 0 S000080487 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800639.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800643.pdf OTHER Other Voting Matters ISSUER 96810 0 S000080487 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 96810 0 FOR 96810 FOR S000080487 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO DECLARE A FINAL DIVIDEND OF 130.98 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 96810 0 FOR 96810 FOR S000080487 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY OTHER Other Voting Matters ISSUER 96810 0 AGAINST 96810 AGAINST S000080487 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY OTHER Other Voting Matters ISSUER 96810 0 FOR 96810 FOR S000080487 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY OTHER Other Voting Matters ISSUER 96810 0 FOR 96810 FOR S000080487 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION OTHER Other Voting Matters ISSUER 96810 0 FOR 96810 FOR S000080487 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE OTHER Other Voting Matters ISSUER 96810 0 FOR 96810 FOR S000080487 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION OTHER Other Voting Matters ISSUER 96810 0 FOR 96810 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 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 5737 0 S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 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 5737 0 S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 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 5737 0 S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 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 5737 0 S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 5737 0 S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 5737 0 S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 5737 0 S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 5737 0 S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 5737 0 S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE CAPITAL STRUCTURE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF CEO TOM ERIXON CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF DENNIS JONSSON CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF ANNA MULLER CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF FINN RAUSING CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF HENRIK LANGE CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF JORN RAUSING CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF LILIAN FOSSUM BINER CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF NADINE CRAUWELS CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF RAY MAURITSSON CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF ULF WIINBERG CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF BROR GARCIA LANTZ CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF HENRIK NIELSEN CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF JOHAN RANHOG CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF JOHNNY HULTHEN CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF STEFAN SANDELL CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE DISCHARGE OF LEIF NORKVIST CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 5737 0 AGAINST 5737 AGAINST S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 FIX NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (2) OTHER Other Voting Matters ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.19 MILLION TO THE CHAIR AND SEK 730,000 TO OTHER DIRECTORS COMPENSATION ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE REMUNERATION OF COMMITTEE WORK COMPENSATION ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 REELECT ANNA MULLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 REELECT DENNIS JONSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 REELECT OF FINN RAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 REELECT HENRIK LANGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 REELECT JORN RAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 REELECT LILIAN FOSSUM BINER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 REELECT NADINE CRAUWELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 REELECT RAY MAURITSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 REELECT ULF WIINBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 ELECT ANNICA BRESKY AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 REELECT DENNIS JONSSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 5737 0 AGAINST 5737 AGAINST S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 RATIFY ANDREAS TROBERG AS AUDITOR AUDIT-RELATED ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 RATIFY HANNA FEHLAND AS AUDITOR AUDIT-RELATED ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR AUDIT-RELATED ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 RATIFY ANDREAS MAST AS DEPUTY AUDITOR AUDIT-RELATED ISSUER 5737 0 FOR 5737 FOR S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 5737 0 S000080487 ALFA LAVAL AB W04008152 SE0000695876 04/29/2025 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 5737 0 S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 19100 0 S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 19100 0 FOR 19100 FOR S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 19100 0 FOR 19100 FOR S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hirota, Yasuhito DIRECTOR ELECTIONS ISSUER 19100 0 FOR 19100 FOR S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tominaga, Mitsuyuki DIRECTOR ELECTIONS ISSUER 19100 0 FOR 19100 FOR S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Murai, Mitsuru DIRECTOR ELECTIONS ISSUER 19100 0 FOR 19100 FOR S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Suto, Miwa DIRECTOR ELECTIONS ISSUER 19100 0 FOR 19100 FOR S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kumanomido, Tomoko DIRECTOR ELECTIONS ISSUER 19100 0 FOR 19100 FOR S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 19100 0 FOR 19100 FOR S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 19100 0 FOR 19100 FOR S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 19100 0 FOR 19100 FOR S000080487 ASICS CORPORATION J03234150 JP3118000003 03/28/2025 Approve Disposal of Own Shares to a Third Party or Third Parties CAPITAL STRUCTURE ISSUER 19100 0 FOR 19100 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO RECEIVE THE COMPANYS ACCOUNTS THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO CONFIRM THE 2024 INTERIM DIVIDENDS CAPITAL STRUCTURE ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT MICHEL DEMARE DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT PASCAL SORIOT DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT ARADHANA SARIN DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT PHILIP BROADLEY DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT EUAN ASHLEY DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT BIRGIT CONIX DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT RENE HAAS DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT KAREN KNUDSEN DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT DIANA LAYFIELD DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT ANNA MANZ DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT SHERI MCCOY DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT TONY MOK DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT NAZNEEN RAHMAN DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT MARCUS WALLENBERG DIRECTOR ELECTIONS ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE LIMITED POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1855 0 FOR 1855 FOR S000080487 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1855 0 FOR 1855 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 TO ADOPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 34 PER SHARE. OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 AMENDMENT TO THE ARTICLES OF INCORPORATION. OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE DIRECTORS.:TSUNG-TANG,JONNEY SHIH,SHAREHOLDER NO.00000071 OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE DIRECTORS.:SHIH-CHANG,TED HSU,SHAREHOLDER NO.00000004 OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE DIRECTORS.:CHIANG-SHENG,JONATHAN TSENG,SHAREHOLDER NO.00025370 OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE DIRECTORS.:HSIEN-YUEN,SY HSU,SHAREHOLDER NO.00000116 OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE DIRECTORS.:SU-PIN,SAMSON HU,SHAREHOLDER NO.00255368 OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE DIRECTORS.:YEN-CHENG,ERIC CHEN,SHAREHOLDER NO.00000135 OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE DIRECTORS.:MIN-CHIEH,JOE HSIEH,SHAREHOLDER NO.00000388 OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE DIRECTORS.:YU-CHIA,JACKIE HSU,SHAREHOLDER NO.00067474 OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE DIRECTORS.:TZE-KAING,YANG,SHAREHOLDER NO.A102241XXX OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE DIRECTORS.:HSING-CHUAN,SANDY HU WEI,SHAREHOLDER NO.00000008 OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE INDEPENDENT DIRECTORS.:RUEY-SHAN,ANDY GUO,SHAREHOLDER NO.A123090XXX OTHER Other Voting Matters ISSUER 32000 0 AGAINST 32000 AGAINST S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE INDEPENDENT DIRECTORS.:HUI-CHIN,AUDREY CHOU TSENG,SHAREHOLDER NO.A220289XXX OTHER Other Voting Matters ISSUER 32000 0 AGAINST 32000 AGAINST S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE INDEPENDENT DIRECTORS.:LEE-FENG,CHIEN,SHAREHOLDER NO.G120041XXX OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE INDEPENDENT DIRECTORS.:SHYAN-YUAN,LEE,SHAREHOLDER NO.R121505XXX OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 ASUSTEK COMPUTER INC Y04327105 TW0002357001 05/28/2025 THE ELECTION OF THE INDEPENDENT DIRECTORS.:SHUEN-ZEN,LIU,SHAREHOLDER NO.A123194XXX OTHER Other Voting Matters ISSUER 32000 0 FOR 32000 FOR S000080487 BAJAJ AUTO LTD Y05490100 INE917I01010 04/30/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2265 0 S000080487 BAJAJ AUTO LTD Y05490100 INE917I01010 04/30/2025 RE-APPOINTMENT OF SHRI RAJIVNAYAN RAHULKUMAR BAJAJ (DIN: 00018262) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 1 APRIL 2025 OTHER Approve/Amend Employment Agreements ISSUER 2265 0 AGAINST 2265 AGAINST S000080487 BAJAJ AUTO LTD Y05490100 INE917I01010 04/30/2025 RE-APPOINTMENT OF SHRI ABHINAV BINDRA (DIN: 00929250) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 20 MAY 2025 DIRECTOR ELECTIONS ISSUER 2265 0 FOR 2265 FOR S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 02/28/2025 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 81879 0 S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 02/28/2025 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 81879 0 S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 02/28/2025 AUTHORIZATION OF PUBLIC TENDER OFFER ON ANIMA HOLDING SPA ORDINARY SHARES CAPITAL STRUCTURE ISSUER 81879 0 FOR 81879 FOR S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 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 81879 0 S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 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 81879 0 S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024 OF BANCO BPM S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANCO BPM GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 81879 0 FOR 81879 FOR S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 RESOLUTIONS ON THE ALLOCATION AND DISTRIBUTION OF PROFITS CAPITAL STRUCTURE ISSUER 81879 0 FOR 81879 FOR S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2025 (SECTION I AND SECTION II). APPROVAL OF THE REMUNERATION POLICY (SECTION I) AS PER THE APPLICABLE REGULATORY PROVISIONS. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION CORPORATE GOVERNANCE ISSUER 81879 0 FOR 81879 FOR S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2025 (SECTION I AND SECTION II). APPROVAL OF THE REPORT ON COMPENSATION PAID IN 2024 (SECTION II) AS PER THE APPLICABLE REGULATORY PROVISIONS. RELATED AND CONSEQUENT RESOLUTIONS SECTION 14A SAY-ON-PAY VOTES ISSUER 81879 0 FOR 81879 FOR S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 BANCO BPM S.P.A. SHARE-BASED COMPENSATION PLANS: SHORT-TERM INCENTIVE PLAN (2025). RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 81879 0 FOR 81879 FOR S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 BANCO BPM S.P.A. SHARE-BASED COMPENSATION PLANS: LONG-TERM INCENTIVE PLAN (2025-2027). RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 81879 0 FOR 81879 FOR S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 ADJUSTMENT, WITHIN THE SCOPE OF THE REMUNERATION POLICY, OF THE MAXIMUM AMOUNT OF THE AMOUNTS TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF OFFICE. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 81879 0 FOR 81879 FOR S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 REQUEST FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE THE BANCO BPM S.P.A. SHARE-BASED COMPENSATION PLANS. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 81879 0 FOR 81879 FOR S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 01 APR 2025: 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 81879 0 S000080487 BANCO BPM S.P.A. T1708N101 IT0005218380 04/30/2025 01 APR 2025: 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 81879 0 S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 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 80425 0 S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: ANNUAL ACCOUNTS AND DIRECTORS REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2024, WHICH IS PART OF THE CONSOLIDATED DIRECTORS REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE MANAGEMENT FOR 2024 CORPORATE GOVERNANCE ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 APPLICATION OF RESULTS OBTAINED DURING 2024 CAPITAL STRUCTURE ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MR LUIS ISASI FERNANDEZ DE BOBADILLA DIRECTOR ELECTIONS ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MR HECTOR BLAS GRISI CHECA DIRECTOR ELECTIONS ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MR GLENN HOGAN HUTCHINS DIRECTOR ELECTIONS ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MRS PAMELA ANN WALKDEN DIRECTOR ELECTIONS ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MRS ANA BOTIN-SANZ DE SAUTUOLA Y O'SHEA DIRECTOR ELECTIONS ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 APPOINTMENT OF THE VERIFIER OF SUSTAINABILITY INFORMATION FOR FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 706,871,648, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,413,743,296 OWN SHARES. DELEGATION OF POWERS CAPITAL STRUCTURE ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 757,624,616, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,515,249,232 OWN SHARES. DELEGATION OF POWERS CAPITAL STRUCTURE ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: SETTING OF THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH COMPENSATION ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: APPROVAL MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES WITH ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE COMPENSATION CORPORATE GOVERNANCE ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN COMPENSATION ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: APPLICATION OF THE GROUP'S BUYOUT REGULATIONS COMPENSATION ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: ANNUAL DIRECTORS REMUNERATION REPORT (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 80425 0 FOR 80425 FOR S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 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 80425 0 S000080487 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 4TH APRIL 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 80425 0 S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 9800 0 S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Amend Articles to: Increase the Board of Directors Size CORPORATE GOVERNANCE ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, Masaru DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Asako, Yuji DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Momoi, Nobuhiko DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, Takashi DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Noriko DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, Kazuhiro DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Udagawa, Nao DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Asanuma, Makoto DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Hiroshi DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Toshio DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kawana, Koichi DIRECTOR ELECTIONS ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 9800 0 FOR 9800 FOR S000080487 BANDAI NAMCO HOLDINGS INC. Y0606D102 JP3778630008 06/23/2025 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 9800 0 FOR 9800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 1.9 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 41800 0 S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ELECTION OF DIRECTOR: D. M. BRISTOW DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ELECTION OF DIRECTOR: H. CAI DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ELECTION OF DIRECTOR: I. A. COSTANTINI DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ELECTION OF DIRECTOR: B. L. GREENSPUN DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ELECTION OF DIRECTOR: J. B. HARVEY DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ELECTION OF DIRECTOR: A. N. KABAGAMBE DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ELECTION OF DIRECTOR: M. L. SILVA DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ELECTION OF DIRECTOR: J. L. THORNTON DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ELECTION OF DIRECTOR: B. VAN BEURDEN DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ELECTION OF DIRECTOR: P.J. VAURAMO DIRECTOR ELECTIONS ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 41800 0 FOR 41800 FOR S000080487 BARRICK GOLD CORPORATION 067901108 CA0679011084 05/06/2025 SPECIAL RESOLUTION APPROVING A CHANGE IN OUR CORPORATE NAME TO "BARRICK MINING CORPORATION/SOCIETE MINIERE BARRICK" CORPORATE GOVERNANCE ISSUER 41800 0 FOR 41800 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 09/24/2024 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 79000 0 S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 09/24/2024 PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0829/2024082900327.pdf OTHER Other Voting Matters ISSUER 79000 0 S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 09/24/2024 THAT ERNST AND YOUNG BE APPOINTED AS AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024 AND THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 79000 0 FOR 79000 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/26/2025 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 74357 0 S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/26/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042400841.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042400939.pdf OTHER Other Voting Matters ISSUER 74357 0 S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/26/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 74357 0 FOR 74357 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/26/2025 TO DECLARE A FINAL DIVIDEND OF HKD1.419 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 74357 0 FOR 74357 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/26/2025 TO RE-ELECT MR ZHANG HUI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74357 0 FOR 74357 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/26/2025 TO RE-ELECT MDM FUNG YUEN MEI ANITA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 74357 0 FOR 74357 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/26/2025 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 74357 0 FOR 74357 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/26/2025 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% (EXCLUDING TREASURY SHARES, IF ANY) 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 (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANYS BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 74357 0 FOR 74357 FOR S000080487 BOC HONG KONG (HOLDINGS) LTD Y0920U103 HK2388011192 06/26/2025 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 (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 74357 0 FOR 74357 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 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 11626 0 S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 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 11626 0 S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 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 11626 0 S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 18 MAR 2025: 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 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 11626 0 S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 18 MAR 2025: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 11626 0 S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 18 MAR 2025: 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/2025/0314/202503142500618.pdf 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 11626 0 S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROPRIATION OF 2024 EARNINGS AND SETTING OF DIVIDEND CAPITAL STRUCTURE ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS COMPENSATION CORPORATE GOVERNANCE ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE INFORMATION ABOUT THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE COMMERCIAL CODE COMPENSATION ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2024 FINANCIAL YEAR TO MARTIN BOUYGUES, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2024 FINANCIAL YEAR TO OLIVIER ROUSSAT, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2024 FINANCIAL YEAR TO PASCAL GRANGE, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2024 FINANCIAL YEAR TO EDWARD BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 RENEWAL OF THE TERM OF OFFICE OF FELICIE BURELLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 RENEWAL OF THE TERM OF OFFICE OF CLARA GAYMARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 RENEWAL OF THE TERM OF OFFICE OF OLIVIER BOUYGUES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 RENEWAL OF THE TERM OF OFFICE OF SCDM AS A DIRECTOR, REPRESENTED BY CYRIL BOUYGUES DIRECTOR ELECTIONS ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPOINTMENT OF CHARLOTTE BOUYGUES AS A DIRECTOR, IN REPLACEMENT OF SCDM PARTICIPATIONS DIRECTOR ELECTIONS ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPOINTMENT OF NATHALIE BELLON-SZABO AS A DIRECTOR, IN REPLACEMENT OF ROSE-MARIE VAN LERBERGHE DIRECTOR ELECTIONS ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 RENEWAL OF THE TERM OF OFFICE OF RAPHAELLE DEFLESSELLE AS A DIRECTOR DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 APPOINTMENT OF SYLVIE BRUNEAU AS A DIRECTOR, IN REPLACEMENT OF MICHELE VILAIN DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS CAPITAL STRUCTURE ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES OR ALL SECURITIES CAPITAL STRUCTURE ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL CAPITAL STRUCTURE ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE MENTIONED IN ARTICLE L. 411-2 1 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES CAPITAL STRUCTURE ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 1 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES CAPITAL STRUCTURE ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOLLOWING THE ISSUANCE, BY A BOUYGUES SUBSIDIARY, OF SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME CAPITAL STRUCTURE ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK PURCHASE OPTIONS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES COMPENSATION ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES COMPENSATION ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE AS A RETIREMENT BENEFIT, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES COMPENSATION ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY'S SHARES, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL SHAREHOLDER RIGHTS AND DEFENSES ISSUER 11626 0 AGAINST 11626 AGAINST S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 AMENDMENT TO ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION RELATED TO ARRANGEMENTS FOR DISCLOSING THE CROSSING OF THE OWNERSHIP THRESHOLD CAPITAL STRUCTURE ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 AMENDMENT TO ARTICLE 13.2 OF THE ARTICLES OF ASSOCIATION RELATING TO THE TERM OF OFFICE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO REFLECT THE LAW CORPORATE GOVERNANCE ISSUER 11626 0 FOR 11626 FOR S000080487 BOUYGUES F11487125 FR0000120503 04/29/2025 POWERS TO ACCOMPLISH FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 11626 0 FOR 11626 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 14700 0 S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Koike, Toshikazu DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Ikeda, Kazufumi DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Ishiguro, Tadashi DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Kuwabara, Satoru DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Murakami, Taizo DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Takeuchi, Keisuke DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Shirai, Aya DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Uchida, Kazunari DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Hidaka, Naoki DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Miyaki, Masahiko DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000080487 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Corporate Auditor Akamatsu, Ikuko AUDIT-RELATED ISSUER 14700 0 FOR 14700 FOR S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 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 122860 0 S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042900800.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042900847.pdf OTHER Other Voting Matters ISSUER 122860 0 S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 122860 0 FOR 122860 FOR S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 TO DECLARE A FINAL DIVIDEND OF 35 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 122860 0 FOR 122860 FOR S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 TO RE-ELECT MR. GUO ZHAOXU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 122860 0 FOR 122860 FOR S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 TO RE-ELECT MR. HU XINGGUO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 122860 0 FOR 122860 FOR S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 TO RE-ELECT MR. ZHOU LIANGGANG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 122860 0 FOR 122860 FOR S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 TO RE-ELECT MS. LIU YI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 122860 0 FOR 122860 FOR S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 TO RE-ELECT MR. SHIU SIN POR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 122860 0 FOR 122860 FOR S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 TO RE-ELECT MR. CAI HONGPING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 122860 0 FOR 122860 FOR S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 122860 0 FOR 122860 FOR S000080487 CHINA TAIPING INSURANCE HOLDINGS CO LTD Y1456Z151 HK0000055878 05/30/2025 TO RE-APPOINT MESSRS. KPMG AS INDEPENDENT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 122860 0 FOR 122860 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304516 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 14. 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 21254 0 S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 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 21254 0 S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 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 21254 0 S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 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 21254 0 S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 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 21254 0 S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 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 21254 0 S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 21254 0 S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE CAPITAL STRUCTURE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BETTINA ORLOPP FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MANFRED KNOF (UNTIL SEP. 30, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KOTZBAUER (FROM OCT. 1, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SABINE MINARSKY FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOERG OLIVERI DEL CASTILLO-SCHULZ (UNTIL JUNE 30, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS SCHAUFLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD SPALT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIANE VORSPEL-RUETER (FROM SEP. 1, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UWE TSCHAEGE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEIKE ANSCHEIT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR DE BUHR FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD CHRIST FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK CZICHOWSKI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE DIETRICH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA DOENGES FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN JERCHEL (UNTIL APRIL 30, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BURKHARD KEESE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXI LEUCHTERS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIELA MATTHEUS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NINA OLDERDISSEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA PERSIEHL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SCHRAMM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLINE SEIFERT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERTRUDE TUMPEL-GUGERELL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SASCHA UEBEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FREDERIK WERNING (UNTIL APRIL 30, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WESTHOFF FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN WITTMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2025, UNTIL 2026 AGM AUDIT-RELATED ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE MANAGEMENT BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 ELECT SABINE LAUTENSCHLAEGER-PEITER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 ELECT MICHAEL GORRIZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 APPROVE AFFILIATION AGREEMENT WITH COMMERZ DIREKTSERVICE GMBH CAPITAL STRUCTURE ISSUER 21254 0 FOR 21254 FOR S000080487 COMMERZBANK AG D172W1279 DE000CBK1001 05/15/2025 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER Other Business ISSUER 21254 0 AGAINST 21254 NONE S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 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 2364 0 S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 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 2364 0 S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 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 2364 0 S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 09 APR 2025: 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 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 2364 0 S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 09 APR 2025: 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 AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 2364 0 S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 09 APR 2025: 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/2025/0402/202504022500867.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 2364 0 S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 RENEWAL OF MR. BENOIT BAZIN'S TERM OF OFFICE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 RENEWAL OF MRS. SIBYLLE DAUNIS'S TERM OF OFFICE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPOINTMENT OF MS. MAYA HARI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPOINTMENT OF MR. ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPOINTMENT OF MR. HANS SOHLSTROEM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD OF DIRECTORS FROM JANUARY 1 TO JUNE 6, 2024, INCLUSIVE SECTION 14A SAY-ON-PAY VOTES ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, CHIEF EXECUTIVE OFFICER FROM JANUARY 1 TO JUNE 6, 2024, INCLUSIVE SECTION 14A SAY-ON-PAY VOTES ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM JUNE 7 TO DECEMBER 31, 2024, INCLUSIVE SECTION 14A SAY-ON-PAY VOTES ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS' COMPENSATION REFERRED TO IN L.22-10-9 I OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT ON CORPORATE GOVERNANCE COMPENSATION ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS FOR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES THROUGH THE ISSUE OF NEW SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 20% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD, BY PUBLIC OFFERING, COMPANY SHARES OR SECURITIES GIVING ACCESS TO NEW SHARES IN THE COMPANY OR ITS SUBSIDIARIES, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, COMPANY SHARES OR SECURITIES GIVING ACCESS TO NEW SHARES IN THE COMPANY OR ITS SUBSIDIARIES, BY PRIVATE PLACEMENT, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT THE ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IS OVERSUBSCRIBED, WITHIN THE LEGAL AND REGULATORY LIMITS AND SUBJECT TO THE LIMITS SPECIFIED IN THE INITIAL RESOLUTION CAPITAL STRUCTURE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO INCREASE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, THE SHARE CAPITAL BY UP TO A MAXIMUM OF 10%, EXCLUDING ANY APPLICABLE ADJUSTMENT, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF SHARE PREMIUMS, RESERVES, PROFITS, OR OTHER AMOUNTS, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 5% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO CARRY OUT, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, EQUITY SECURITIES ISSUES RESERVED FOR THE MEMBERS OF THE EMPLOYEE SAVINGS PLANS, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 2.5% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE CAPITAL OF THE COMPANY PER 24-MONTH PERIOD CAPITAL STRUCTURE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY COMPENSATION ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY COMPENSATION ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AMENDMENTS TO THE BYLAWS RELATING TO MAKE THE PUBLIC BROADCASTING OF THE GENERAL MEETING MANDATORY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.22-10-38-1 OF THE COMMERCIAL CODE RESULTING FROM THE SO-CALLED "ATTRACTIVENESS" LAW CORPORATE GOVERNANCE ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2364 0 FOR 2364 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2025 TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2024 OTHER Other Voting Matters ISSUER 371000 0 FOR 371000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2025 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2024. PROPOSED CASH DIVIDEND :TWD 1.4 PER SHARE OTHER Other Voting Matters ISSUER 371000 0 FOR 371000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2025 TO APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION OTHER Other Voting Matters ISSUER 371000 0 FOR 371000 FOR S000080487 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2025 TO APPROVE THE RELEASE OF NON-COMPETITION RESTRICTIONS FOR DIRECTORS OTHER Other Voting Matters ISSUER 371000 0 FOR 371000 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY AS CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY) CONTAINED IN THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO DECLARE A FINAL DIVIDEND OF 39.1 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 TO BE PAID ON 27 FEBRUARY 2025 CAPITAL STRUCTURE ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO AGREE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS OTHER SOCIAL ISSUES ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO APPROVE THE AMENDMENTS TO THE RULES OF THE COMPASS GROUP PLC LONG TERM INCENTIVE PLAN 2018 COMPENSATION ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO APPROVE THE RULES OF THE COMPASS GROUP PLC RESTRICTED SHARE AWARD PLAN COMPENSATION ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 SPECIAL RESOLUTION - TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PCT OF THE ISSUED ORDINARY SHARE CAPITAL CAPITAL STRUCTURE ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 SPECIAL RESOLUTION - TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PCT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES CAPITAL STRUCTURE ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 SPECIAL RESOLUTION - TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 5173 0 FOR 5173 FOR S000080487 COMPASS GROUP PLC G23296208 GB00BD6K4575 02/06/2025 SPECIAL RESOLUTION - TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS CORPORATE GOVERNANCE ISSUER 5173 0 FOR 5173 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 101 0 S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: JAMAL BAKSH DIRECTOR ELECTIONS ISSUER 101 0 AGAINST 101 AGAINST S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: JOHN BILLOWITS DIRECTOR ELECTIONS ISSUER 101 0 AGAINST 101 AGAINST S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM DIRECTOR ELECTIONS ISSUER 101 0 FOR 101 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: CLAIRE KENNEDY DIRECTOR ELECTIONS ISSUER 101 0 FOR 101 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: ROBERT KITTEL DIRECTOR ELECTIONS ISSUER 101 0 AGAINST 101 AGAINST S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: MARK LEONARD DIRECTOR ELECTIONS ISSUER 101 0 FOR 101 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: DONNA PARR DIRECTOR ELECTIONS ISSUER 101 0 FOR 101 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: ANDREW PASTOR DIRECTOR ELECTIONS ISSUER 101 0 FOR 101 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 ELECTION OF DIRECTOR: LAURIE SCHULTZ DIRECTOR ELECTIONS ISSUER 101 0 FOR 101 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 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 101 0 FOR 101 FOR S000080487 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/13/2025 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 101 0 FOR 101 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 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 4740 0 S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 4740 0 S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARE CAPITAL STRUCTURE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIPP VON HIRSCHHEYDT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP NELLES FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLAF SCHICK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA GARCIA VILA FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN ALLAK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN BORCK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN BUCHNER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS EBENAU FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH KHATU FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL KNAUF FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN LOEFFLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE NOTHING FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS TOTE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK NORDMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORENZ PFAU FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE MERGER BY ABSORPTION OF CONTINENTAL AUTOMOTIVE GMBH EXTRAORDINARY TRANSACTIONS ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE SPIN-OFF AGREEMENT WITH CONTINENTAL AUTOMOTIVE HOLDING SE EXTRAORDINARY TRANSACTIONS ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD AS PER STATUTORY PROVISIONS CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 AMEND ARTICLES RE: ELECTION OF SHAREHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 AMEND ARTICLES RE: SUPERVISORY BOARD RESIGNATIONS CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 AMEND ARTICLES RE: EDITORIAL CHANGES CORPORATE GOVERNANCE ISSUER 4740 0 FOR 4740 FOR S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 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 4740 0 S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 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 4740 0 S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 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 4740 0 S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 24 MAR 2025: 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 4740 0 S000080487 CONTINENTAL AG D16212140 DE0005439004 04/25/2025 24 MAR 2025: 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 4740 0 S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1028/2024102800439.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1028/2024102800466.pdf OTHER Other Voting Matters ISSUER 181000 0 S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU TAO AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION UNDER THE COSCO MERCURY SHIPBUILDING CONTRACTS EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE PROVISION OF EXTENDED FINANCIAL ASSISTANCE PURSUANT TO THE SUPPLEMENTAL LOAN AGREEMENT EXTRAORDINARY TRANSACTIONS ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE (I) THE APPOINTMENT OF SHINEWING (HK) CPA LIMITED AS THE 2024 INTERNATIONAL AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (II) THE AUDIT FEES OF THE 2024 INTERNATIONAL AUDITOR OF RMB6.17 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING (HK) CPA LIMITED AUDIT-RELATED ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE IMPLEMENTATION OF THE A SHARES REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE IMPLEMENTATION OF THE A SHARES REPURCHASE PLAN: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE IMPLEMENTATION OF THE A SHARES REPURCHASE PLAN: METHODS OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE IMPLEMENTATION OF THE A SHARES REPURCHASE PLAN: IMPLEMENTATION PERIOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE IMPLEMENTATION OF THE A SHARES REPURCHASE PLAN: INTENDED PURPOSE, NUMBER OF SHARES INVOLVED, CORRESPONDING PROPORTION TO THE TOTAL SHARE CAPITAL OF THE COMPANY AND TOTAL AMOUNT OF FUNDS FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE IMPLEMENTATION OF THE A SHARES REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLE FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE IMPLEMENTATION OF THE A SHARES REPURCHASE PLAN: SOURCE OF FUNDS FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 11/13/2024 TO CONSIDER AND APPROVE THE IMPLEMENTATION OF THE A SHARES REPURCHASE PLAN: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 181000 0 FOR 181000 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701848.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701874.pdf OTHER Other Voting Matters ISSUER 192454 0 S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND HONG KONG FINANCIAL REPORTING STANDARDS, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE PROPOSED 2024 FINAL PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB1.03 PER SHARE (INCLUSIVE OF APPLICABLE TAX) CAPITAL STRUCTURE ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE PROPOSAL OF GRANT OF AUTHORIZATION TO THE BOARD TO DETERMINE DETAILS OF THE 2025 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE SHAREHOLDERS RETURN PLAN FOR THE YEARS 2025-2027 CAPITAL STRUCTURE ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE GUARANTEES MANDATE REGARDING THE PROVISION OF EXTERNAL GUARANTEES BY THE GROUP OF NOT EXCEEDING USD4.355 BILLION (OR OTHER CURRENCIES EQUIVALENT TO APPROXIMATELY RMB31.246 BILLION) FOR THE PERIOD COMMENCING FROM THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDING 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE (I) THE PROPOSED APPOINTMENT OF SHINEWING (HK) CPA LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY (THE 2025 INTERNATIONAL AUDITOR) AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (THE 2025 DOMESTIC AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (II) THE REVIEW/AUDIT FEES OF THE 2025 INTERNATIONAL AUDITOR OF RMB7.803 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING (HK) CPA LIMITED AND THE REVIEW/AUDIT FEES OF THE 2025 DOMESTIC AUDITOR OF RMB12.70 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP AUDIT-RELATED ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES CAPITAL STRUCTURE ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES CAPITAL STRUCTURE ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE CANCELLATION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE SHAREHOLDERS GENERAL MEETING AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION UNDER THE SHIPBUILDING CONTRACTS EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 192454 0 S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG FENG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE ELECTION OF MR. XU FEIPAN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701862.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701886.pdf OTHER Other Voting Matters ISSUER 192454 0 S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES OTHER Other Voting Matters ISSUER 192454 0 FOR 192454 FOR S000080487 COSCO SHIPPING HOLDINGS CO LTD Y1839M109 CNE1000002J7 05/28/2025 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OTHER Other Voting Matters ISSUER 192454 0 FOR 192454 FOR S000080487 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2025 Appointment of the external auditors of Credicorp to perform such services for the 2025 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 3923 0 FOR 3923 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 10/11/2024 AMENDMENTS TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 2024 BUSINESS REPORT, INDEPENDENT AUDITORS REPORT, AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 2024 EARNINGS DISTRIBUTION PLAN. THE COMPANY WILL DISTRIBUTE A PREFERRED SHARE B CASH DIVIDEND OF NT2.26 PER SHARE, PREFERRED SHARE C CASH DIVIDEND OF NT1.92 PER SHARE, AND COMMON SHARE CASH DIVIDEND OF NT2.3 PER SHARE. CAPITAL STRUCTURE ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 AMENDMENTS TO THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 ISSUANCE OF THE 2025 RESTRICTED STOCK AWARDS. COMPENSATION ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 THE ELECTION OF THE DIRECTOR:WEI FU INVESTMENT CO., LTD. ,SHAREHOLDER NO.4122,MR. WEN-LONG YEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 THE ELECTION OF THE DIRECTOR:YI CHUAN INVESTMENT CO., LTD. ,SHAREHOLDER NO.883341,MR. DANIEL I. WU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 THE ELECTION OF THE DIRECTOR:CHUNG YUAN INVESTMENT CO., LTD. ,SHAREHOLDER NO.883288,MR. JOHN-LEON, KOO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. SHENG-YUNG YANG,SHAREHOLDER NO.1018764 DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. CHEUNG-CHUN LAU,SHAREHOLDER NO.133710XXX DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. WEN-YEN HSU,SHAREHOLDER NO.C120287XXX DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000080487 CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 06/13/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:MRS. CHUNG-HUI JIH,SHAREHOLDER NO.H220212XXX DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 9200 0 S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Amend Articles to: Amend Official Company Name CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Seiji DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, Tetsuya DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Hitoshi DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, Takako DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sumino, Toshiaki DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sogano, Hidehiko DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yuriko DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shingai, Yasushi DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Bruce Miller DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Ichiro DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAI-ICHI LIFE HOLDINGS,INC. J09748112 JP3476480003 06/23/2025 Appoint a Director who is Audit and Supervisory Committee Member Makino, Ayako DIRECTOR ELECTIONS ISSUER 9200 0 FOR 9200 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 7600 0 S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Geshiro, Hiroshi DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Terai, Tomoaki DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Sato, Seiji DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Takubo, Hideaki DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Hibi, Tetsuya DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Ozawa, Yoshiaki DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Kato, Kaku DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Kaneko, Keiko DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Gideon Franklin DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Yoshida, Haruyuki DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Appoint a Director Kanzaki, Yuki DIRECTOR ELECTIONS ISSUER 7600 0 FOR 7600 FOR S000080487 DAIFUKU CO.,LTD. J08988107 JP3497400006 03/28/2025 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 7600 0 FOR 7600 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 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 29657 0 S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 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 29657 0 S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 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 29657 0 S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 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 29657 0 S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 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 29657 0 S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 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 29657 0 S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 29657 0 S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE CAPITAL STRUCTURE ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AND FIRST QUARTER OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT STEFAN RAMGE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT NATALIE KNIGHT THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 29657 0 FOR 29657 FOR S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 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 29657 0 S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 06 MAR 2025: 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 29657 0 S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 06 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 29657 0 S000080487 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 02 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING FOR 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 29657 0 S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 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 44530 0 S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 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 44530 0 S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 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 44530 0 S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 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 44530 0 S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 16.75 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION OF SHARES OWNED BY THE NORWEGIAN STATE CAPITAL STRUCTURE ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 AUTHORIZE BOARD TO RAISE DEBT CAPITAL CAPITAL STRUCTURE ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE DEMERGER PLAN EXTRAORDINARY TRANSACTIONS ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REMUNERATION STATEMENT (ADVISORY) SECTION 14A SAY-ON-PAY VOTES ISSUER 44530 0 AGAINST 44530 AGAINST S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 ELECT MEMBERS OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 44530 0 FOR 44530 FOR S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 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 44530 0 S000080487 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 08 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 6a AND 6b. 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 44530 0 S000080487 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 5005 0 S000080487 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE APPOINTMENT OF MS. IRA GUPTA (DIN: 07517101) AS AN INDEPENDENT WOMAN DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5005 0 FOR 5005 FOR S000080487 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE APPOINTMENT OF MR. ARUN VASU (DIN: 00174675) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5005 0 FOR 5005 FOR S000080487 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE APPOINTMENT OF MR. SIDDHARTHA LAL (DIN: 00037645) AS EXECUTIVE CHAIRMAN OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 5005 0 FOR 5005 FOR S000080487 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO MR. SIDDHARTHA LAL AS EXECUTIVE CHAIRMAN OF THE COMPANY COMPENSATION ISSUER 5005 0 FOR 5005 FOR S000080487 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GOVINDARAJAN BALAKRISHNAN (DIN: 03093035) AS MANAGING DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 5005 0 FOR 5005 FOR S000080487 EICHER MOTORS LTD Y2251M148 INE066A01021 05/01/2025 TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO MR. GOVINDARAJAN BALAKRISHNAN AS MANAGING DIRECTOR OF THE COMPANY COMPENSATION ISSUER 5005 0 FOR 5005 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1000 0 S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Yanai, Tadashi DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Hattori, Nobumichi DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Shintaku, Masaaki DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Ono, Naotake DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Kathy Mitsuko Koll DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Kurumado, Joji DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Kyoya, Yutaka DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Okazaki, Takeshi DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Yanai, Kazumi DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Yanai, Koji DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Corporate Auditor Kaneko, Keiko AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR S000080487 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Corporate Auditor Mori, Masakatsu AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 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 15918 0 S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 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 15918 0 S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 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 15918 0 S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 APPROVAL OF THE FINECOBANK S.P.A. 2024 YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 15918 0 FOR 15918 FOR S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 ALLOCATION OF FINECOBANK S.P.A. 2024 NET PROFIT OF THE YEAR CAPITAL STRUCTURE ISSUER 15918 0 FOR 15918 FOR S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 AUDIT FIRM FEE ADJUSTMENT FOR CSRD AUDIT-RELATED ISSUER 15918 0 FOR 15918 FOR S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 2025 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 15918 0 FOR 15918 FOR S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 15918 0 FOR 15918 FOR S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 INCENTIVE SYSTEM FOR EMPLOYEES IDENTIFIED STAFF COMPENSATION ISSUER 15918 0 FOR 15918 FOR S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS IDENTIFIED STAFF COMPENSATION ISSUER 15918 0 FOR 15918 FOR S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR THE PURPOSE OF THE 2025 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS (PFA) IDENTIFIED STAFF. CONSEQUENT AND INHERENT RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 15918 0 FOR 15918 FOR S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2030 WITHIN THE LEGAL LIMITS A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 42,754.47 CORRESPONDING TO UP TO 129,559 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2024 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK TO COMPLETE THE 2024 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS OF THE BY-LAW CAPITAL STRUCTURE COMPENSATION ISSUER 15918 0 FOR 15918 FOR S000080487 FINECOBANK S.P.A T4R999104 IT0000072170 04/29/2025 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 154,106.37 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 466,989 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2025 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2025 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS OF THE BY-LAW CAPITAL STRUCTURE COMPENSATION ISSUER 15918 0 FOR 15918 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 01/10/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1219/2024121900406.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1219/2024121900440.pdf OTHER Other Voting Matters ISSUER 184000 0 S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 01/10/2025 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 184000 0 S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 01/10/2025 TO APPROVE, RATIFY AND CONFIRM THE LYNK AND CO EQUITY TRANSFER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 DECEMBER 2024 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 184000 0 FOR 184000 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 01/10/2025 CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION NO. 1, TO APPROVE, RATIFY AND CONFIRM THE LYNK AND CO CAPITAL INJECTION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 184000 0 FOR 184000 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800061.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800067.pdf OTHER Other Voting Matters ISSUER 178846 0 S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 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 178846 0 S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 178846 0 FOR 178846 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 178846 0 FOR 178846 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 TO RE-ELECT MR. GAN JIA YUE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 178846 0 FOR 178846 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 TO RE-ELECT MR. MAO JIAN MING, MOOOSA AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 178846 0 FOR 178846 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 TO RE-ELECT MS. TSENG CHIN I AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 178846 0 FOR 178846 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 178846 0 FOR 178846 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 178846 0 FOR 178846 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 178846 0 FOR 178846 FOR S000080487 GEELY AUTOMOBILE HOLDINGS LTD G3777B103 KYG3777B1032 05/30/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES) CAPITAL STRUCTURE ISSUER 178846 0 FOR 178846 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 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 2993 0 S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 2993 0 S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 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 2993 0 S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 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 2993 0 S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 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 2993 0 S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAR OTHER Other Voting Matters ISSUER 2993 0 S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ADVISORY VOTE ON THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DEIRDRE P. CONNELLY DIRECTOR ELECTIONS ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF PERNILLE ERENBJERG DIRECTOR ELECTIONS ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF ROLF HOFFMANN DIRECTOR ELECTIONS ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF ELIZABETH O'FARRELL DIRECTOR ELECTIONS ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. PAOLO PAOLETTI DIRECTOR ELECTIONS ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN DIRECTOR ELECTIONS ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: ADOPTION OF AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF GENMAB A/S COMPENSATION CORPORATE GOVERNANCE ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ISSUE WARRANTS CAPITAL STRUCTURE COMPENSATION ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2993 0 FOR 2993 FOR S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 2993 0 S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 14 FEB 2025: 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 2993 0 S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 14 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 2993 0 S000080487 GENMAB A/S K3967W102 DK0010272202 03/12/2025 26 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING FOR 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 2993 0 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 01/17/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1211/2024121100444.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1211/2024121100468.pdf OTHER Other Voting Matters ISSUER 5230 256270 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 01/17/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE 2025-2027 PROPOSED ORDINARY RELATED PARTY TRANSACTIONS UNDER THE SSE LISTING RULES EXTRAORDINARY TRANSACTIONS ISSUER 5230 256270 FOR 5230 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 01/17/2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PROPOSED CAPS ON THE CONNECTED TRANSACTIONS IN RESPECT OF PURCHASE OF PRODUCTS FOR THE YEAR (2025-2027) EXTRAORDINARY TRANSACTIONS ISSUER 5230 256270 FOR 5230 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 01/24/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1231/2024123101273.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1231/2024123101285.pdf OTHER Other Voting Matters ISSUER 5240 256760 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 01/24/2025 TO CONSIDER AND APPROVE THE ORDINARY RELATED PARTY TRANSACTIONS WITH SPOTLIGHT AUTOMOTIVE UNDER THE SSE LISTING RULES (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 31 DECEMBER 2024) EXTRAORDINARY TRANSACTIONS ISSUER 5240 256760 FOR 5240 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 04/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0328/2025032802408.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0328/2025032802362.pdf OTHER Other Voting Matters ISSUER 262500 0 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 04/23/2025 TO CONSIDER AND APPROVE THE PLAN OF GUARANTEES FOR THE YEAR 2025 OF THE COMPANY CAPITAL STRUCTURE ISSUER 262500 0 FOR 262500 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 04/23/2025 TO CONSIDER AND APPROVE THE ASSET POOL BUSINESS OF THE COMPANY FOR THE YEAR 2025 EXTRAORDINARY TRANSACTIONS ISSUER 262500 0 FOR 262500 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 04/23/2025 TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BANKING BUSINESS BY THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 262500 0 FOR 262500 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0527/2025052700427.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0527/2025052700371.pdf OTHER Other Voting Matters ISSUER 255148 0 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2024 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2024) OTHER Accept Financial Statements and Statutory Reports ISSUER 255148 0 FOR 255148 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2024 AND ITS SUMMARY (FULL TEXT OF WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) OTHER Accept Financial Statements and Statutory Reports ISSUER 255148 0 FOR 255148 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2024 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2024) OTHER Accept Financial Statements and Statutory Reports ISSUER 255148 0 FOR 255148 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2024 (DETAILS OF WHICH WERE STATED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 MARCH 2025 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) AND IN THE CIRCULAR OF THE COMPANY DATED 27 MAY 2025 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) CAPITAL STRUCTURE ISSUER 255148 0 FOR 255148 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 TO CONSIDER AND APPROVE THE PERFORMANCE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2024 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 27 MAY 2025 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) OTHER Accept Financial Statements and Statutory Reports ISSUER 255148 0 FOR 255148 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2024 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2024) OTHER Accept Financial Statements and Statutory Reports ISSUER 255148 0 FOR 255148 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 TO CONSIDER AND APPROVE THE OPERATING STRATEGIES OF THE COMPANY FOR THE YEAR 2025 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 27 MAY 2025 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) OTHER Approve Investment and Financing Policy ISSUER 255148 0 FOR 255148 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANYS EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2025 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2025 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3.5 MILLION (DETAILS OF WHICH WERE STATED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 MARCH 2025 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) AUDIT-RELATED ISSUER 255148 0 FOR 255148 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 TO CONSIDER THE MANDATE TO THE BOARD TO ISSUE A SHARES AND H SHARES OF THE COMPANY. AN UNCONDITIONAL GENERAL MANDATE SHALL BE GRANTED TO THE BOARD TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH ADDITIONAL SHARES, WHETHER A SHARES OR H SHARES, IN THE SHARE CAPITAL OF THE COMPANY, WHICH CAN BE EXERCISED ONCE OR MORE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE EFFECT OF SUCH MANDATE MUST NOT EXTEND BEYOND THE RELEVANT PERIOD EXCEPT THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFER PROPOSALS, AGREEMENTS OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH MANDATE AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF A SHARES AND H SHARES, INCLUDING BUT NOT LIMITED TO ORDINARY SHARES, PREFERENCE SHARES, SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR SUBSCRIPTION OF ANY SHARES OR OF SUCH CONVERTIBLE SECURITIES APPROVED TO BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE BOARD UNDER SUCH MANDATE MUST NOT RESPECTIVELY EXCEED: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE COMPANY IN ISSUE; AND/OR (II) 20% OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE, IN EACH CASE AS AT THE DATE OF THIS RESOLUTION; AND (C) THE BOARD OF THE COMPANY WILL ONLY EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLES REPUBLIC OF CHINA (THE PRC) AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME), AND ONLY IF APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. A MANDATE SHALL BE GRANTED TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES MENTIONED ABOVE IN THIS RESOLUTION, TO: (A) APPROVE, SIGN, ACT AND PROCURE TO SIGN AND ACT ON ALL SUCH DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS RELEVANT TO THE ISSUANCE OF SUCH NEW SHARES, INCLUDING BUT NOT LIMITED TO: (I) DETERMINING THE TYPE AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINING THE PRICING METHOD, TARGET SUBSCRIBERS AND ISSUE INTEREST RATE OF THE NEW SHARES AND ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING THE PRICE RANGE); (III) DETERMINING THE COMMENCEMENT AND CLOSING DATES FOR OFFERING NEW SHARES; (IV) DETERMINING THE USE OF THE PROCEEDS FROM OFFERING NEW SHARES; (V) DETERMINING THE TYPE AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO EXISTING SHAREHOLDERS; (VI) ENTERING INTO OR GRANTING SUCH OFFER PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT MAY BE REQUIRED AS A RESULT OF THE EXERCISE OF SUCH RIGHTS; AND (VII) EXCLUDING SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC (HONG KONG) DUE TO PROHIBITIONS OR REQUIREMENTS ENACTED BY OVERSEAS LAWS OR REGULATIONS ON OFFERING OR PLACING SHARES TO SHAREHOLDERS OF THE COMPANY AND AS CONSIDERED NECESSARY OR APPROPRIATE BY THE BOARD AFTER MAKING INQUIRIES ON SUCH GROUND; (B) ENGAGE INTERMEDIARIES IN RELATION TO THE ISSUANCE, APPROVE AND SIGN ALL ACTS, AGREEMENTS, DOCUMENTS AND OTHER RELEVANT MATTERS NECESSARY, APPROPRIATE AND DESIRABLE FOR OR RELATED TO THE ISSUANCE; CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY AGREEMENTS RELATED TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO UNDERWRITING AGREEMENTS, PLACEMENT AGREEMENTS AND INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C) CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY ISSUANCE DOCUMENTS RELATED TO THE ISSUANCE FOR DELIVERY TO THE RELEVANT REGULATORY AUTHORITIES, PERFORM RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED, AND CARRY OUT NECESSARY PROCEDURES INCLUDING FILING, REGISTRATION AND RECORDING WITH THE RELEVANT GOVERNMENT DEPARTMENTS IN HONG KONG AND/OR ANY OTHER REGIONS AND JURISDICTIONS (IF APPLICABLE) (D) MAKE AMENDMENTS TO THE RELEVANT AGREEMENTS AND STATUTORY DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF DOMESTIC AND FOREIGN REGULATORY AUTHORITIES; (E) REGISTER THE INCREASE IN CAPITAL WITH THE RELEVANT PRC AUTHORITIES BASED ON THE ACTUAL INCREASE IN REGISTERED CAPITAL OF THE COMPANY DUE TO ISSUANCE OF SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I OF THIS RESOLUTION, AND MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT CONSIDERS APPROPRIATE TO REFLECT THE ADDITIONAL REGISTERED CAPITAL; AND (F) CARRY OUT ALL NECESSARY FILING AND REGISTRATION IN THE PRC AND HONG KONG AND/OR DO THE SAME WITH OTHER RELEVANT AUTHORITIES. FOR THE PURPOSE OF THIS RESOLUTION: A SHARES MEANS THE DOMESTIC SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC INVESTORS; BOARD MEANS THE BOARD OF DIRECTORS OF THE COMPANY; H SHARES MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF THE FOLLOWING THREE DATES: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING CAPITAL STRUCTURE ISSUER 255148 0 AGAINST 255148 AGAINST S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 THAT THE BOARD BE AND IS HEREBY AUTHORISED TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AND A SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND PASSING THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND PASSING THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) HAVING BEEN PASSED AT THE H SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 18 JUNE 2025 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 18 JUNE 2025 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) (II) THE APPROVALS OF ALL RELEVANT COMPETENT REGULATORY AUTHORITIES (IF APPLICABLE) HAVING BEEN OBTAINED AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE, DO, SIGN AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS AND STEPS AS IT CONSIDERS DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATION AND FILING PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE. (E) FOR THE PURPOSE OF THIS RESOLUTION: A SHAREHOLDERS CLASS MEETING MEANS THE CLASS MEETING OF A SHAREHOLDERS; BOARD MEANS THE BOARD OF DIRECTORS OF THE COMPANY; H SHARES MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; H SHAREHOLDERS CLASS MEETING MEANS THE CLASS MEETING OF H SHAREHOLDERS; HONG KONG STOCK EXCHANGE MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS CLASS MEETING AND THE A SHAREHOLDERS CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H SHAREHOLDERS CLASS MEETING OR AN A SHAREHOLDERS CLASS MEETING OF THE COMPANY. SPECIFIC AUTHORISATION FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE SHALL BE GRANTED TO ANY DIRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANYS NEEDS AND MARKET CONDITIONS AND SUBJECT TO APPROVAL BY RELEVANT REGULATORY AUTHORITIES AND COMPLIANCE WITH LAWS, ADMINISTRATIVE REGULATIONS AND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED (ARTICLES OF ASSOCIATION), TO MAKE TIMELY DECISION ON MATTERS RELATING TO THE REPURCHASE OF H SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED H SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND A SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED A SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION DURING THE PERIOD OF THE RELEVANT MANDATE (INCLUDING BUT NOT LIMITED TO DETERMINING THE TIMING, QUANTITY AND PRICE OF SHARE REPURCHASE, OPENING OVERSEAS SECURITIES ACCOUNT AND GOING THROUGH THE CORRESPONDING PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE REGISTRATION, INFORMING CREDITORS AND MAKING ANNOUNCEMENT, CANCELLING THE REPURCHASED SHARES, REDUCING THE REGISTERED CAPITAL, AMENDING THE ARTICLES OF ASSOCIATION, AND GOING THROUGH PROCEDURES FOR CHANGES OF REGISTRATION AND EXECUTING AND HANDLING OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE) CAPITAL STRUCTURE ISSUER 255148 0 FOR 255148 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0527/2025052700451.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0527/2025052700383.pdf OTHER OTHER VOTING MATTERS ISSUER 255148 0 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 THAT THE BOARD BE AND IS HEREBY AUTHORISED TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AND A SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH CAPITAL STRUCTURE ISSUER 255148 0 FOR 255148 FOR S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND PASSING THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS CLASS MEETING AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND PASSING THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) HAVING BEEN PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 18 JUNE 2025 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 18 JUNE 2025 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) CORPORATE GOVERNANCE ISSUER 255148 0 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 (II) THE APPROVALS OF ALL RELEVANT COMPETENT REGULATORY AUTHORITIES (IF APPLICABLE) HAVING BEEN OBTAINED AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO CAPITAL STRUCTURE ISSUER 255148 0 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE, DO, SIGN AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS AND STEPS AS IT CONSIDERS DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATION AND FILING PROCEDURES; AND CAPITAL STRUCTURE ISSUER 255148 0 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE. (E) FOR THE PURPOSE OF THIS RESOLUTION: A SHAREHOLDERS CLASS MEETING MEANS THE CLASS MEETING OF A SHAREHOLDERS; BOARD MEANS THE BOARD OF DIRECTORS OF THE COMPANY; H SHARES MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; H SHAREHOLDERS CLASS MEETING MEANS THE CLASS MEETING OF H SHAREHOLDERS; HONG KONG STOCK EXCHANGE MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND CAPITAL STRUCTURE ISSUER 255148 0 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 THE A SHAREHOLDERS CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H SHAREHOLDERS CLASS MEETING OR AN A SHAREHOLDERS CLASS MEETING. SPECIFIC AUTHORISATION FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE SHALL BE GRANTED TO ANY DIRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANYS NEEDS AND MARKET CONDITIONS AND SUBJECT TO APPROVAL BY RELEVANT REGULATORY AUTHORITIES AND COMPLIANCE WITH LAWS, ADMINISTRATIVE REGULATIONS AND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED (ARTICLES OF ASSOCIATION), TO MAKE TIMELY DECISION ON MATTERS RELATING TO THE REPURCHASE OF H SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED H SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND CORPORATE GOVERNANCE ISSUER 255148 0 S000080487 GREAT WALL MOTOR CO LTD Y2882P106 CNE100000338 06/18/2025 A SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED A SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION DURING THE PERIOD OF THE RELEVANT MANDATE (INCLUDING BUT NOT LIMITED TO DETERMINING THE TIMING, QUANTITY AND PRICE OF SHARE REPURCHASE, OPENING OVERSEAS SECURITIES ACCOUNT AND GOING THROUGH THE CORRESPONDING PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE REGISTRATION, INFORMING CREDITORS AND MAKING ANNOUNCEMENT, CANCELLING THE REPURCHASED SHARES, REDUCING THE REGISTERED CAPITAL, AMENDING THE ARTICLES OF ASSOCIATION, AND GOING THROUGH PROCEDURES FOR CHANGES OF REGISTRATION AND EXECUTING AND HANDLING OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE) CAPITAL STRUCTURE ISSUER 255148 0 S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 11/20/2024 AUTHORIZE CANCELLATION OF SERIES O, CLASS II REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN VARIABLE PORTION OF CAPITAL CAPITAL STRUCTURE ISSUER 16500 0 FOR 16500 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 11/20/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 16500 0 FOR 16500 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/09/2024 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND IN THE AMOUNT OF 10,000000,000.00 TEN BILLION PESOS 00100 MEXICAN CURRENCY, OR 3.554725684779990 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON DECEMBER 18, 2024, AGAINST DELIVERY OF COUPON NUMBER 9. THE CASH DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS, AND FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT CAPITAL STRUCTURE ISSUER 16600 0 FOR 16600 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/09/2024 APPROVE THAT THE CASH DIVIDEND WILL BE PAID ON DECEMBER 18, 2024 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE CAPITAL STRUCTURE ISSUER 16600 0 FOR 16600 FOR S000080487 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 12/09/2024 APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING CORPORATE GOVERNANCE ISSUER 16600 0 FOR 16600 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 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 973 0 S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 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 973 0 S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 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 973 0 S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 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 973 0 S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 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 973 0 S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 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 973 0 S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 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 973 0 S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 973 0 S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.00 PER SHARE CAPITAL STRUCTURE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JEAN-JACQUES HENCHOZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN ALTHOFF FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLAUDE CHEVRE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLEMENS JUNGSTHOEFEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS MILLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SHARON OOI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL PICKEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SILKE SEHM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THORSTEN STEINMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TORSTEN LEUE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT HAAS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATALIE ARDALAN (UNTIL MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRAUKE HEITMUELLER (UNTIL MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ILKA HUNDESHAGEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO KAUFMANN (FROM MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KAYSER (FROM MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE KEMPFF (FROM MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALENA KOUBA (FROM MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA LIPOWSKY FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL OLLMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA POLLAK (UNTIL MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD SCHIPPOREIT (UNTIL MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AND FIRST QUARTER OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE MANAGEMENT BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE MERGER BY ABSORPTION OF HANNOVER RE PRIVATE EQUITY BETEILIGUNGEN GMBH EXTRAORDINARY TRANSACTIONS ISSUER 973 0 FOR 973 FOR S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 26 MAR 2025: 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 AVAILABILIY 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 973 0 S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 26 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 973 0 S000080487 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 26 MAR 2025: 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 973 0 S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 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. OTHER Other Voting Matters ISSUER 60 0 S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 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 60 0 S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 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 60 0 S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: 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 AVAILABILIY 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 60 0 S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: 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/2025/0324/202503242500717.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 60 0 S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 27 MAR 2025: 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 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 60 0 S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 EXECUTIVE MANAGEMENT DISCHARGE CORPORATE GOVERNANCE ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND CAPITAL STRUCTURE ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 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 31NDECEMBER 2024, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) COMPENSATION ISSUER 60 0 AGAINST 60 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 AGAINST 60 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 AGAINST 60 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 60 0 AGAINST 60 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR CHARLES-ERIC BAUER FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS ESTELLE BRACHLIANOFF FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS JULIE GUERRAND FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MS CECILE BELIOT-ZIND AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MR JEAN-LAURENT BONNAFE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS, REPLACING MS DOMINIQUE SENEQUIER DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MR BERNARD EMIE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS, REPLACING MR ALEXANDRE VIROS DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 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 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES CAPITAL STRUCTURE ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH PREEMPTIVE RIGHTS MAINTAINED CAPITAL STRUCTURE ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BUT WITH THE OPTION TO ESTABLISH A PRIORITY PERIOD, BY A PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) CAPITAL STRUCTURE ISSUER 60 0 AGAINST 60 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE RIGHTS CANCELLED CAPITAL STRUCTURE ISSUER 60 0 FOR 60 FOR S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BY A PUBLIC OFFERING TO A RESTRICTED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 60 0 AGAINST 60 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 60 0 AGAINST 60 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN FAVOUR OF ONE OR MORE NAMED PERSONS, IN ACCORDANCE WITH ARTICLE L. 22-10-52-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) CAPITAL STRUCTURE ISSUER 60 0 AGAINST 60 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) OTHER Company Specific Organization Related ISSUER 60 0 AGAINST 60 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 60 0 AGAINST 60 AGAINST S000080487 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 60 0 FOR 60 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 RATIFICATION OF THE COMPANY'S 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 RATIFICATION OF THE COMPANY'S 2024 EARNINGS DISTRIBUTION TABLE. PROPOSED CASH DIVIDEND: TWD 5.8 PER SHARE CAPITAL STRUCTURE ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR LENDING FUNDS TO OTHERS' CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS', 'PROCEDURES FOR DERIVATIVES TRANSACTION', AND 'PROCEDURES FOR ENDORSEMENTS AND GUARANTEES' CORPORATE GOVERNANCE ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE DIRECTOR.:LIU YOUNGWAY,SHAREHOLDER NO.85378 DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE DIRECTOR.:CHANG CHING RAY,SHAREHOLDER NO.A129270XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD,SHAREHOLDER NO.57132,CHIANG SHANG YI AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.57132,YEE RU LIU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HWANG TSING YUAN,SHAREHOLDER NO.R101807XXX DIRECTOR ELECTIONS ISSUER 33000 0 AGAINST 33000 AGAINST S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG KUOCHENG,SHAREHOLDER NO.F120591XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIU LEN YU,SHAREHOLDER NO.N120552XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN YUEMIN,SHAREHOLDER NO.A201846XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSU TZU MEI,SHAREHOLDER NO.N220379XXX DIRECTOR ELECTIONS ISSUER 33000 0 FOR 33000 FOR S000080487 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 PROPOSED TO LIFT THE NON-COMPETITION RESTRICTIONS ON DIRECTORS CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 33000 0 FOR 33000 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 04/01/2025 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 S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 04/01/2025 SHAREHOLDERS OF HSBC ARE INVITED TO AN INFORMAL MEETING TO DISCUSS THE GROUP'S 2024 RESULTS AND OTHER MATTERS OF INTEREST OTHER Other Voting Matters ISSUER 0 0 S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO APPROVE THE DIRECTOR'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO ELECT MANVEEN (PAM) KAUR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT RACHEL DUAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT JAMES FORESE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT EILEEN MURRAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT SWEE LIAN TEO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT SIR MARK E TUCKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL STRUCTURE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT CAPITAL STRUCTURE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE CAPITAL STRUCTURE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AMEND THE RULES OF THE HSBC SHARE PLAN 2011 COMPENSATION ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE CAPITAL STRUCTURE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 24113 0 FOR 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN COMPENSATION SECURITY HOLDER 24113 0 AGAINST 24113 FOR S000080487 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 16 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 4.e, 4.f. 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 24113 0 S000080487 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/26/2025 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 5723 0 FOR 5723 FOR S000080487 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/26/2025 ELECTION OF INSIDE DIRECTOR KIM DOO HONG DIRECTOR ELECTIONS ISSUER 5723 0 AGAINST 5723 AGAINST S000080487 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/26/2025 ELECTION OF OUTSIDE DIRECTOR YOON JI WON DIRECTOR ELECTIONS ISSUER 5723 0 FOR 5723 FOR S000080487 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/26/2025 ELECTION OF OUTSIDE DIRECTOR BAEK SEUNG GEUN DIRECTOR ELECTIONS ISSUER 5723 0 FOR 5723 FOR S000080487 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/26/2025 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM TAEYEON DIRECTOR ELECTIONS ISSUER 5723 0 AGAINST 5723 AGAINST S000080487 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER BAEK SEUNG GEUN CORPORATE GOVERNANCE ISSUER 5723 0 FOR 5723 FOR S000080487 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/26/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 5723 0 FOR 5723 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.0 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.12 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 1.13 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE RESOLUTION 6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 5700 0 S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: WILLIAM F. CHINERY DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: BENOIT DAIGNAULT DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: MARTIN GAGNON DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: ALKA GAUTAM DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: EMMA K. GRIFFIN DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: GINETTE MAILLE DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: JACQUES MARTIN DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: MARC POULIN DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: SUZANNE RANCOUR DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: DENIS RICARD DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: OUMA SANANIKONE DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: REBECCA SCHECHTER DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 APPOINTMENT OF DELOITTE LLP AUDIT-RELATED ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 ADVISORY RESOLUTION TO ACCEPT THE APPROACH ADOPTED BY IA FINANCIAL CORPORATION INC. CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 5700 0 FOR 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 5700 0 AGAINST 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DIRECTORS COMPETENCIES WITH RESPECT TO THE ENVIRONMENT AND CLIMATE CHANGE CORPORATE GOVERNANCE SECURITY HOLDER 5700 0 AGAINST 5700 FOR S000080487 IA FINANCIAL CORPORATION INC 45075E104 CA45075E1043 05/08/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF LANGUAGES IN WHICH EMPLOYEES ARE FLUENT CORPORATE GOVERNANCE SECURITY HOLDER 5700 0 AGAINST 5700 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 RE-ELECT THERESE ESPERDY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 RE-ELECT STEFAN BOMHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 RE-ELECT SUSAN CLARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 RE-ELECT NGOZI EDOZIEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 RE-ELECT ANDREW GILCHRIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 RE-ELECT ALAN JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 RE-ELECT ROBERT KUNZE-CONCEWITZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 RE-ELECT LUKAS PARAVICINI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 RE-ELECT JONATHAN STANTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 ELECT JULIE HAMILTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 REAPPOINT ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 12217 0 FOR 12217 FOR S000080487 IMPERIAL BRANDS PLC G4720C107 GB0004544929 01/29/2025 20 DEC 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT 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 12217 0 S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 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 27353 0 S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JULY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' OTHER Other Voting Matters ISSUER 27353 0 S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS' REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. (INDITEX, S.A.) FOR THE YEAR ENDED 31 JANUARY 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 GRANT OF DISCHARGE TO THE DIRECTORS RELATING TO THE YEAR ENDED 31 JANUARY 2024 CORPORATE GOVERNANCE ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS' REPORT OF THE INDITEX GROUP FOR THE YEAR ENDED 31 JANUARY 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION FOR THE YEAR ENDED 31 JANUARY 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 DISTRIBUTION OF 2023 FINANCIAL YEAR'S INCOME OR LOSS AND DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 AMENDMENT TO ARTICLE 9 ("TRANSFER OF SHARES") IN CHAPTER II CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 AMENDMENT TO ARTICLE 15 ("NOTICE UNIVERSAL GENERAL MEETINGS"), ARTICLE 15 BIS ("HYBRID MEETING AND VIRTUAL ONLY MEETING"), ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS"), ARTICLE 18 ("QUORUM"), ARTICLE 19 ("PANEL OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATIONS") CORPORATE GOVERNANCE ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 AMENDMENT TO ARTICLE 23 ("NUMBER OF DIRECTORS. APPOINTMENT OF OFFICERS"), ARTICLE 24 ("APPOINTMENT OF DIRECTORS AND TERM OF OFFICE"), ARTICLE 25 ("CALLING BOARD MEETINGS QUORUM PASSING OF RESOLUTIONS"), ARTICLE 27 ("DELEGATION OF POWERS AND AUTHORITY") CORPORATE GOVERNANCE ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 AMENDMENT TO ARTICLE 36 ("APPROVAL OF THE ACCOUNTS AND DISTRIBUTION OF THE INCOME OR LOSS") IN CHAPTER IV CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 AMENDMENT TO ARTICLE 40 ("PROCEDURE AS TO LIQUIDATION") IN CHAPTER V CORPORATE GOVERNANCE ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 AMENDMENT TO THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS: AMENDMENT TO SECTIONS 6 (POWERS OF THE GENERAL MEETING OF SHAREHOLDERS), 8 (NOTICE AND AGENDA), 9 (CORPORATE WEBSITE), 12 (PROXY REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS), 13 (PROXY SOLICITATION), 16 (HOLDING THE GENERAL MEETING OF SHAREHOLDERS), 17 (PANEL OF THE GENERAL MEETING OF SHAREHOLDERS), 18 (PROCEEDINGS OF THE GENERAL MEETING OF SHAREHOLDERS), 21 (USE OF THE FLOOR BY SHAREHOLDERS), 23 (VOTING ON PROPOSED RESOLUTIONS), 24 (ABSENTEE VOTING. POWERS TO CONDUCT PROXIES AND CAST ABSENTEE VOTE) AND 25 (PASSING OF RESOLUTIONS AND PUBLICITY OF THE RESULTS) CORPORATE GOVERNANCE ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 ELECTION OF MS FLORA PEREZ MARCOTE AS PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 ELECTION OF MS BELEN ROMANA GARCIA AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS FOR THE YEAR ENDED 31 JANUARY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 AUTHORIZATION TO REDUCE THE NOTICE PERIOD FOR CALLING EXTRAORDINARY GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 27353 0 AGAINST 27353 AGAINST S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 27353 0 FOR 27353 FOR S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 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 27353 0 S000080487 INDUSTRIA DE DISENO TEXTIL S.A. E6282J125 ES0148396007 07/09/2024 21 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 6. 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 27353 0 S000080487 INFOSYS LTD Y4082C133 INE009A01021 11/26/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 11940 0 S000080487 INFOSYS LTD Y4082C133 INE009A01021 11/26/2024 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN INFOSYS LIMITED AND SUBSIDIARIES WITH STATER N.V EXTRAORDINARY TRANSACTIONS ISSUER 11940 0 FOR 11940 FOR S000080487 INFOSYS LTD Y4082C133 INE009A01021 11/26/2024 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN INFOSYS LIMITED AND SUBSIDIARIES WITH STATER NEDERLAND B.V EXTRAORDINARY TRANSACTIONS ISSUER 11940 0 FOR 11940 FOR S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0602/2025060201662.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0602/2025060201770.pdf OTHER Other Voting Matters ISSUER 73871 0 S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 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 73871 0 S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 73871 0 FOR 73871 FOR S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 TO RE-ELECT DR. DE-CHAO MICHAEL YU AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 73871 0 FOR 73871 FOR S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 TO RE-ELECT DR. CHARLES LELAND COONEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 73871 0 FOR 73871 FOR S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 TO RE-ELECT MR. GARY ZIEZIULA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 73871 0 FOR 73871 FOR S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 TO AUTHORISE THE BOARD OF DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 73871 0 FOR 73871 FOR S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 73871 0 FOR 73871 FOR S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 73871 0 FOR 73871 FOR S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 73871 0 AGAINST 73871 AGAINST S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) CAPITAL STRUCTURE ISSUER 73871 0 AGAINST 73871 AGAINST S000080487 INNOVENT BIOLOGICS, INC. G4818G101 KYG4818G1010 06/25/2025 TO APPROVE THE GRANT OF 2,754,000 RESTRICTED SHARES TO DR. DE-CHAO MICHAEL YU ON MARCH 28, 2025 IN ACCORDANCE WITH THE TERMS OF THE SHARE INCENTIVE SCHEME ADOPTED BY THE COMPANY ON JUNE 21, 2024 CAPITAL STRUCTURE COMPENSATION ISSUER 73871 0 FOR 73871 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 3500 28000 S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Appoint a Director Ueda, Takayuki DIRECTOR ELECTIONS ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Appoint a Director Fujii, Hiroshi DIRECTOR ELECTIONS ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Appoint a Director Okawa, Hitoshi DIRECTOR ELECTIONS ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Appoint a Director Yamada, Daisuke DIRECTOR ELECTIONS ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Appoint a Director Takimoto, Toshiaki DIRECTOR ELECTIONS ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Appoint a Director Yanai, Jun DIRECTOR ELECTIONS ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Appoint a Director Iio, Norinao DIRECTOR ELECTIONS ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Appoint a Director Nishimura, Atsuko DIRECTOR ELECTIONS ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Appoint a Director Morimoto, Hideka DIRECTOR ELECTIONS ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Appoint a Director Bruce Miller DIRECTOR ELECTIONS ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 3500 28000 FOR 3500 FOR S000080487 INPEX CORPORATION J2467E101 JP3294460005 03/28/2025 Approve Details of the Stock Compensation to be received by Directors and Executive Officers COMPENSATION ISSUER 3500 28000 FOR 3500 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 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 245421 0 S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 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 245421 0 S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289776 DUE TO RECEIVED SLATES FOR RESOLUTION 0040. 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 245421 0 S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 FINANCIAL STATEMENTS: APPROVAL OF THE 2024 FINANCIAL STATEMENTS OF THE PARENT COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 2024 FINANCIAL STATEMENTS: ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION TO SHAREHOLDERS OF THE DIVIDEND AS WELL AS PART OF THE SHARE PREMIUM RESERVE CAPITAL STRUCTURE ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 RESOLUTIONS REGARDING THE BOARD OF DIRECTORS, PURSUANT TO ARTICLES 13 AND 14 OF THE ARTICLES OF ASSOCIATION: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2025/2026/2027 CORPORATE GOVERNANCE ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE 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 245421 0 S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 RESOLUTIONS ON THE BOARD OF DIRECTORS, PURSUANT TO ARTICLES 13 AND 14 OF THE ARTICLES OF ASSOCIATION: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT CONTROL COMMITTEE FOR THE FINANCIAL YEARS 2025/2026/2027 ON THE BASIS OF SLATES OF CANDIDATES SUBMITTED BY THE SHAREHOLDERS: SUBMITTED BY GROUP OF INSTITUTIONAL INVESTORS DIRECTOR ELECTIONS SECURITY HOLDER 245421 0 FOR 245421 NONE S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 RESOLUTIONS RELATING TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLES 13 AND 14 OF THE ARTICLES OF ASSOCIATION: ELECTION OF THE CHAIRMAN AND ONE OR MORE VICE-CHAIRMEN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2025/2026/2027 DIRECTOR ELECTIONS ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 REMUNERATION: REMUNERATION POLICIES FOR THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 REMUNERATION: DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 16.2 AND 16.3 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: SECTION 1 - INTESA SANPAOLO GROUP'S 2025 REMUNERATION AND INCENTIVE POLICIES COMPENSATION CORPORATE GOVERNANCE ISSUER 245421 0 AGAINST 245421 AGAINST S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION 2 - INFORMATION ON COMPENSATION PAID IN 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 245421 0 AGAINST 245421 AGAINST S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 REMUNERATION: APPROVAL OF THE 2025 ANNUAL INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS COMPENSATION ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 TREASURY SHARES: AUTHORIZATION TO PURCHASE TREASURY SHARES SUBJECT TO CANCELLATION WITHOUT REDUCTION OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 TREASURY SHARES: AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE THE INTESASANPAOLO GROUP'S INCENTIVE PLANS CAPITAL STRUCTURE COMPENSATION ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 TREASURY SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR MARKET OPERATIONS CAPITAL STRUCTURE ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 245421 0 FOR 245421 FOR S000080487 INTESA SANPAOLO SPA T55067101 IT0000072618 04/29/2025 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 245421 0 S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 07/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0618/2024061800472.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0618/2024061800490.pdf OTHER Other Voting Matters ISSUER 135000 0 S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 07/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES FOR INDEPENDENT DIRECTORS OF JIANGXI COPPER COMPANY LIMITED (PARTICULARS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 19 JUNE 2024) CORPORATE GOVERNANCE ISSUER 135000 0 FOR 135000 FOR S000080487 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 07/10/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YU MINXIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR(S)) FOR A TERM OF OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED TO THE EXPIRY OF THE TERM OF OFFICE OF THE TENTH SESSION OF THE BOARD OF DIRECTORS (THE BOARD) AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. YU MINXIN 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 DIRECTOR ELECTIONS ISSUER 135000 0 FOR 135000 FOR S000080487 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 6745 0 FOR 6745 FOR S000080487 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 6745 0 FOR 6745 FOR S000080487 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF INSIDE DIRECTOR SONG HO SEONG DIRECTOR ELECTIONS ISSUER 6745 0 AGAINST 6745 AGAINST S000080487 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF INSIDE DIRECTOR CHUNG EUI SEON DIRECTOR ELECTIONS ISSUER 6745 0 AGAINST 6745 AGAINST S000080487 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF INSIDE DIRECTOR GIM SEUNG JOON DIRECTOR ELECTIONS ISSUER 6745 0 FOR 6745 FOR S000080487 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF OUTSIDE DIRECTOR SHIN HYEON JUNG DIRECTOR ELECTIONS ISSUER 6745 0 FOR 6745 FOR S000080487 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 6745 0 AGAINST 6745 AGAINST S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 ELECTION OF DIRECTOR: GEORGE V. ALBINO DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 ELECTION OF DIRECTOR: KERRY D. DYTE DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 ELECTION OF DIRECTOR: GLENN A. IVES DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 ELECTION OF DIRECTOR: MICHAEL A. LEWIS DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 ELECTION OF DIRECTOR: ELIZABETH D. MCGREGOR DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 ELECTION OF DIRECTOR: KELLY J. OSBORNE DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 ELECTION OF DIRECTOR: GEORGE N. PASPALAS DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 ELECTION OF DIRECTOR: J. PAUL ROLLINSON DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 ELECTION OF DIRECTOR: DAVID A. SCOTT DIRECTOR ELECTIONS ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 46500 0 FOR 46500 FOR S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KINROSS GOLD CORP 496902404 CA4969024047 05/07/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 46500 0 S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 8100 0 S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Ogawa, Hiroyuki DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Imayoshi, Takuya DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Horikoshi, Takeshi DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Yokomoto, Mitsuko DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Kunibe, Takeshi DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Arthur M. Mitchell DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Saiki, Naoko DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Sawada, Michitaka DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Kusaba, Taisuke DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Corporate Auditor Fujiwara, Keiko AUDIT-RELATED ISSUER 8100 0 FOR 8100 FOR S000080487 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Corporate Auditor Kai, Yukio AUDIT-RELATED ISSUER 8100 0 FOR 8100 FOR S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 3400 0 S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kozuki, Kagemasa DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Higashio, Kimihiko DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hayakawa, Hideki DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Okita, Katsunori DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Matsuura, Yoshihiro DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yoko Zetterlund DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Appoint a Director who is Audit and Supervisory Committee Member Yamaguchi, Kaori DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Appoint a Director who is Audit and Supervisory Committee Member Kubo, Kimito DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Appoint a Director who is Audit and Supervisory Committee Member Higuchi, Yasushi DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000080487 KONAMI GROUP CORPORATION J3600L101 JP3300200007 06/26/2025 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 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 4967 0 S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 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 4967 0 S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 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 4967 0 S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 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 4967 0 S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 4967 0 S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 4967 0 S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT OTHER Other Voting Matters ISSUER 4967 0 S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 APPROVE DIVIDENDS OF NOK 22 PER SHARE CAPITAL STRUCTURE ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 942,900 FOR CHAIR, NOK 429,900 FOR DEPUTY CHAIR AND NOK 402,700 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 APPROVE REMUNERATION STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 4967 0 AGAINST 4967 AGAINST S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 4967 0 AGAINST 4967 AGAINST S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 REELECT EIVIND REITEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 REELECT PER A. SORLIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 REELECT MORTEN HENRIKSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 REELECT MERETE HVERVEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 REELECT KRISTIN FAEROVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 APPROVE 5:1 STOCK SPLIT CAPITAL STRUCTURE ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 4967 0 FOR 4967 FOR S000080487 KONGSBERG GRUPPEN ASA R60837102 NO0003043309 05/07/2025 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 4967 0 S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 2024 EARNINGS DISTRIBUTION. CASH DIVIDEND OF 2024 H1 : NT40 PER SHARES WAS PAID ON 12 SEP 2024. CASH DIVIDEND OF 2024 H2 : NT57.5 PER SHARES WAS PAID ON 17 APR 2025. CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 THE ELECTION OF THE DIRECTOR.:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00087114,EN-CHOU LIN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 THE ELECTION OF THE DIRECTOR.:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00087114,EN-PING LIN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 THE ELECTION OF THE DIRECTOR.:CHUNG-JEN LIANG,SHAREHOLDER NO.00000007 DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 THE ELECTION OF THE DIRECTOR.:MING-YUAN HSIEH,SHAREHOLDER NO.00000006 DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 THE ELECTION OF THE DIRECTOR.:YOU-CHIH HUANG,SHAREHOLDER NO.00000254 DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 THE ELECTION OF THE DIRECTOR.:CHUN-MING CHEN,SHAREHOLDER NO.00000026 DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIN-FANG LIN,SHAREHOLDER NO.L121636XXX DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:KUANG-TAO CHANG,SHAREHOLDER NO.B100131XXX DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHU-MIN LI,SHAREHOLDER NO.N220681XXX DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/06/2025 PROPOSAL OF THE RELEASE OF NEWLY ELECTED DIRECTORS FROM NON-COMPETE RESTRICTIONS. CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1200 0 S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Okabayashi, Osamu DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Kusunose, Haruhiko DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Sendoda, Tetsuya DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Tajima, Atsushi DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Mihara, Koji DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Ishiguro, Miyuki DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Director Yuri, Takashi DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Corporate Auditor Asami, Koichi AUDIT-RELATED ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Corporate Auditor Asano, Masakatsu AUDIT-RELATED ISSUER 1200 0 AGAINST 1200 AGAINST S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Corporate Auditor Izumo, Eiichi AUDIT-RELATED ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Corporate Auditor Michi, Ayumi AUDIT-RELATED ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Appoint a Substitute Corporate Auditor Yamamoto, Ken AUDIT-RELATED ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 1200 0 FOR 1200 FOR S000080487 LASERTEC CORPORATION J38702106 JP3979200007 09/26/2024 Approve Payment of Bonuses to Directors AUDIT-RELATED COMPENSATION ISSUER 1200 0 FOR 1200 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 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 3330 0 S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF THE COMPANY AND THE GROUP, THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) CONTAINED IN THE MANAGEMENT REPORTS AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR OTHER Other Voting Matters ISSUER 3330 0 S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE APPROPRIATION OF NET RETAINED PROFITS FOR THE 2024 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2024 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE ELECTION OF NEW SUPERVISORY BOARD MEMBERS - DR. SYLVIA EICHELBERG DIRECTOR ELECTIONS ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE ELECTION OF NEW SUPERVISORY BOARD MEMBERS -DR. CLAUS NOLTING DIRECTOR ELECTIONS ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE ELECTION OF NEW SUPERVISORY BOARD MEMBERS -DR. KATRIN SUDER DIRECTOR ELECTIONS ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE ELECTION OF NEW SUPERVISORY BOARD MEMBERS -MARTIN WIESMANN DIRECTOR ELECTIONS ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE ELECTION OF NEW SUPERVISORY BOARD MEMBERS -MICHAEL ZIMMER DIRECTOR ELECTIONS ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE APPROVAL OF THE UPDATED REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARD PRESENTED BY THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE CREATION OF A NEW AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND PROFIT PARTICIPATION RIGHTS WITH OPTION AND/OR CONVERSION RIGHTS AND THE AMENDMENT OF THE CONDITIONAL CAPITAL CAPITAL STRUCTURE ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZED CAPITAL 2020, THE CREATION OF NEW AUTHORIZED CAPITAL 2025 AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIA-TION CAPITAL STRUCTURE ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 RESOLUTION ON THE AUTHORIZATION TO HOLD VIRTUAL ANNUAL GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 3330 0 FOR 3330 FOR S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 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 3330 0 S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 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 3330 0 S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 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 3330 0 S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 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 3330 0 S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 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 3330 0 S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 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 3330 0 S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 17 APR 2025: 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 3330 0 S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 17 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 3330 0 S000080487 LEG IMMOBILIEN SE D4960A103 DE000LEG1110 05/28/2025 05 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 5.1 AND 5.2. 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 3330 0 S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0619/2024061900435.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0619/2024061900419.pdf OTHER Other Voting Matters ISSUER 182000 0 S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 182000 0 S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 182000 0 FOR 182000 FOR S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO DECLARE A FINAL DIVIDEND OF HK30.0 CENTS PER SHARE FOR THE YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 182000 0 FOR 182000 FOR S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182000 0 AGAINST 182000 AGAINST S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO RE-ELECT MR. GORDON ROBERT HALYBURTON ORR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182000 0 FOR 182000 FOR S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO RE-ELECT MR. JOHN LAWSON THORNTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182000 0 FOR 182000 FOR S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO RE-ELECT MR. KASPER BO ROERSTED (ALIAS KASPER BO RORSTED) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182000 0 FOR 182000 FOR S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO RE-ELECT MS. CHER WANG HSIUEH HONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182000 0 AGAINST 182000 AGAINST S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO RE-ELECT PROFESSOR XUE LAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 182000 0 FOR 182000 FOR S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES COMPENSATION ISSUER 182000 0 FOR 182000 FOR S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 182000 0 FOR 182000 FOR S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY CAPITAL STRUCTURE ISSUER 182000 0 AGAINST 182000 AGAINST S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY CAPITAL STRUCTURE ISSUER 182000 0 FOR 182000 FOR S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 07/18/2024 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK CAPITAL STRUCTURE ISSUER 182000 0 AGAINST 182000 AGAINST S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 09/12/2024 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 174000 0 S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 09/12/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0819/2024081900013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0819/2024081900009.pdf OTHER Other Voting Matters ISSUER 174000 0 S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 09/12/2024 TO APPROVE THE WARRANTS SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING GRANTING A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE ISSUE OF THE WARRANTS, AND THE ALLOTMENT AND ISSUE OF THE WARRANT SHARES CAPITAL STRUCTURE ISSUER 174000 0 FOR 174000 FOR S000080487 LENOVO GROUP LTD Y5257Y107 HK0992009065 09/12/2024 TO APPROVE THE CB SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING GRANTING A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE ISSUE OF THE CONVERTIBLE BONDS, AND THE ALLOTMENT AND ISSUE OF THE CONVERSION SHARES CAPITAL STRUCTURE ISSUER 174000 0 FOR 174000 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: SCOTT B. BONHAM DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: SHELLEY G. BROADER DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: DANIEL DEBOW DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: WILLIAM A. DOWNE DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: JANICE FUKAKUSA DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: M. MARIANNE HARRIS DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: KEVIN HOLT DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: RIMA QURESHI DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: SARAH RAISS DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: GALEN G. WESTON DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 ELECTION OF DIRECTOR: CORNELL WRIGHT DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 VOTE ON THE ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 2600 0 FOR 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 1 (SET OUT IN THE MANAGEMENT PROXY CIRCULAR) CORPORATE GOVERNANCE SECURITY HOLDER 2600 0 AGAINST 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 2 (SET OUT IN THE MANAGEMENT PROXY CIRCULAR) ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 2600 0 AGAINST 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 3 (SET OUT IN THE MANAGEMENT PROXY CIRCULAR) HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2600 0 AGAINST 2600 FOR S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1H 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1I 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1J 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1K 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1L 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 1M 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 LOBLAW COMPANIES LTD 539481101 CA5394811015 05/06/2025 PLEASE NOTE RESOLUTION 6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 2600 0 S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE FOR 1H OF 2024 WAS BE PAID ON 24JAN2025 AND TWD 25 PER SHARE FOR 2H OF 2024 WILL BE PAID ON 31JUL2025. CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.: HSIAO-WUEN HON, SHAREHOLDER NO.A120101XXX DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000080487 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2025 RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTOR OF THE 10TH BOARD OF DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 10000 0 FOR 10000 FOR S000080487 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf OTHER Other Voting Matters ISSUER 20801 0 S000080487 MEITUAN G59669104 KYG596691041 06/09/2025 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 20801 0 S000080487 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 20801 0 FOR 20801 FOR S000080487 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 20801 0 AGAINST 20801 AGAINST S000080487 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 20801 0 FOR 20801 FOR S000080487 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 20801 0 FOR 20801 FOR S000080487 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 20801 0 FOR 20801 FOR S000080487 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 20801 0 FOR 20801 FOR S000080487 MEITUAN G59669104 KYG596691041 06/09/2025 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, 2025 AUDIT-RELATED ISSUER 20801 0 FOR 20801 FOR S000080487 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 20801 0 FOR 20801 FOR S000080487 MINISO GROUP HOLDING LIMITED G6180F108 KYG6180F1081 06/12/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401427.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401505.pdf OTHER Other Voting Matters ISSUER 48988 0 S000080487 MINISO GROUP HOLDING LIMITED G6180F108 KYG6180F1081 06/12/2025 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 48988 0 S000080487 MINISO GROUP HOLDING LIMITED G6180F108 KYG6180F1081 06/12/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 48988 0 FOR 48988 FOR S000080487 MINISO GROUP HOLDING LIMITED G6180F108 KYG6180F1081 06/12/2025 TO AUTHORISE THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTORS) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 48988 0 FOR 48988 FOR S000080487 MINISO GROUP HOLDING LIMITED G6180F108 KYG6180F1081 06/12/2025 TO APPOINT ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 48988 0 FOR 48988 FOR S000080487 MINISO GROUP HOLDING LIMITED G6180F108 KYG6180F1081 06/12/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 48988 0 AGAINST 48988 AGAINST S000080487 MINISO GROUP HOLDING LIMITED G6180F108 KYG6180F1081 06/12/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 48988 0 FOR 48988 FOR S000080487 MINISO GROUP HOLDING LIMITED G6180F108 KYG6180F1081 06/12/2025 CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 4(A) AND 4(B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBERED 4(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBERED 4(B) CAPITAL STRUCTURE ISSUER 48988 0 AGAINST 48988 AGAINST S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 7900 0 S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Appoint a Director Kosaka, Tatsuro DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Appoint a Director Yanagi, Hiroyuki DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Appoint a Director Egawa, Masako DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Appoint a Director Matsuyama, Haruka DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Appoint a Director Minakawa, Kunihito DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Appoint a Director Peter D. Pedersen DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Appoint a Director Uruma, Kei DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Appoint a Director Yabu, Atsuhiro DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Appoint a Director Takazawa, Noriyuki DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI ELECTRIC CORPORATION J43873116 JP3902400005 06/24/2025 Appoint a Director Fujimoto, Kenichiro DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 53600 0 S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Kuwabara, Satoko DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Nomoto, Hirofumi DIRECTOR ELECTIONS ISSUER 53600 0 AGAINST 53600 AGAINST S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Mari Elka Pangestu DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Shimizu, Hiroshi DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director David Sneider DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Suzuki, Miyuki DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Tsuji, Koichi DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Ueda, Teruhisa DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Shinke, Ryoichi DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Yasuda, Takayuki DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Mike, Kanetsugu DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Kamezawa, Hironori DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Hanzawa, Junichi DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Kobayashi, Makoto DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Kubota, Hiroshi DIRECTOR ELECTIONS ISSUER 53600 0 FOR 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Amend Articles of Incorporation (Disclosure of financial risk audit by Audit & Supervisory Board) CORPORATE GOVERNANCE SECURITY HOLDER 53600 0 AGAINST 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Amend Articles of Incorporation (Disclosure of assessment of clients' climate change transition plans) ENVIRONMENT OR CLIMATE SECURITY HOLDER 53600 0 AGAINST 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Amend Articles of Incorporation (Responsible Contribution to the Japanese Capital Market) CORPORATE GOVERNANCE SECURITY HOLDER 53600 0 AGAINST 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Amend Articles of Incorporation (Amend Official Company Name) CORPORATE GOVERNANCE SECURITY HOLDER 53600 0 AGAINST 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Amend Articles of Incorporation (Code of Conduct for Officers and Employees) CORPORATE GOVERNANCE SECURITY HOLDER 53600 0 AGAINST 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Approve Purchase of Own Shares (Trigger Setting) CAPITAL STRUCTURE SECURITY HOLDER 53600 0 AGAINST 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Appoint a Director Horie, Takafumi DIRECTOR ELECTIONS SECURITY HOLDER 53600 0 AGAINST 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Appoint a Director Tachibana, Takashi DIRECTOR ELECTIONS SECURITY HOLDER 53600 0 AGAINST 53600 FOR S000080487 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Appoint a Director Misaki, Yuta DIRECTOR ELECTIONS SECURITY HOLDER 53600 0 AGAINST 53600 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 26100 0 S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hara, Noriyuki DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, Yasuzo DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, Shinichiro DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Shigeo DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Niiro, Keisuke DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tobimatsu, Junichi DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Rochelle Kopp DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, Akemi DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Jun DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is not Audit and Supervisory Committee Member Okajima, Atsuko DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is Audit and Supervisory Committee Member Kawatsu, Hideki DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is Audit and Supervisory Committee Member Kunii, Taisei DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Director who is Audit and Supervisory Committee Member Murayama, Yukari DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Hayashi, Ryoichi DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Chiya, Eizo DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED ISSUER 26100 0 FOR 26100 FOR S000080487 MS&AD INSURANCE GROUP HOLDINGS,INC. J4687C105 JP3890310000 06/23/2025 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 26100 0 FOR 26100 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/24/2025 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 49928 0 FOR 49928 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/24/2025 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 49928 0 FOR 49928 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/24/2025 ELECTION OF OUTSIDE DIRECTOR OH GWANG SOO DIRECTOR ELECTIONS ISSUER 49928 0 FOR 49928 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/24/2025 ELECTION OF NON-EXECUTIVE DIRECT OR MOON YEON WOO DIRECTOR ELECTIONS ISSUER 49928 0 FOR 49928 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/24/2025 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER SEO EUN SOOK DIRECTOR ELECTIONS ISSUER 49928 0 FOR 49928 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/24/2025 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER SEO JUNG WON DIRECTOR ELECTIONS ISSUER 49928 0 FOR 49928 FOR S000080487 NH INVESTMENT & SECURITIES CO.LTD. Y6S75L806 KR7005940002 03/24/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 49928 0 FOR 49928 FOR S000080487 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 9700 0 S000080487 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000080487 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kishida, Mitsuya DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000080487 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kobe, Hiroshi DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000080487 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinichi DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000080487 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, Yayoi DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000080487 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Takako DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000080487 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is Audit and Supervisory Committee Member Yoshii, Hiroshi DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000080487 NIDEC CORPORATION J52968104 JP3734800000 06/20/2025 Appoint a Director who is Audit and Supervisory Committee Member Toyoshima, Hiroe DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR S000080487 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/20/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 55189 0 S000080487 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/20/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 55189 0 FOR 55189 FOR S000080487 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/20/2024 APPROVAL OF THE ISSUE OF 242,660 FY25 LTI PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, STUART TONKIN CAPITAL STRUCTURE COMPENSATION ISSUER 55189 0 FOR 55189 FOR S000080487 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/20/2024 APPROVAL OF THE ISSUE OF 121,330 FY25 STI PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, STUART TONKIN CAPITAL STRUCTURE COMPENSATION ISSUER 55189 0 FOR 55189 FOR S000080487 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/20/2024 ELECTION OF DIRECTOR - MICHAEL ASHFORTH DIRECTOR ELECTIONS ISSUER 55189 0 FOR 55189 FOR S000080487 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/20/2024 RE-ELECTION OF DIRECTOR - SHARON WARBURTON DIRECTOR ELECTIONS ISSUER 55189 0 FOR 55189 FOR S000080487 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/20/2024 RE-ELECTION OF DIRECTOR - MARNIE FINLAYSON DIRECTOR ELECTIONS ISSUER 55189 0 FOR 55189 FOR S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 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 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE CHF 38 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 AUTHORIZE REPURCHASE OF UP TO CHF 10 BILLION IN ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION COMPENSATION ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLION COMPENSATION ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ELECT GIOVANNI CAFORIO AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT NANCY ANDREWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT TON BUECHNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT PATRICE BULA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT ELIZABETH DOHERTY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT BRIDGETTE HELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT DANIEL HOCHSTRASSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT FRANS VAN HOUTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT SIMON MORONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT ANA DE PRO GONZALO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT JOHN YOUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ELECT ELIZABETH MCNALLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPOINT JOHN YOUNG AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 DESIGNATE PETER ZAHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 0 0 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 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 S000080487 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 269694 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 12. 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 S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 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 14221 0 S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 14221 0 S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 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 14221 0 S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 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 14221 0 S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 14221 0 S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 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 14221 0 S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 7.1. THANK YOU. OTHER Other Voting Matters ISSUER 14221 0 S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 14221 0 S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 COMPENSATION ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELGE LUND AS CHAIR DIRECTOR ELECTIONS ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR DIRECTOR ELECTIONS ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF LAURENCE DEBROUX DIRECTOR ELECTIONS ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDREAS FIBIG DIRECTOR ELECTIONS ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF SYLVIE GREGOIRE DIRECTOR ELECTIONS ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF CHRISTINA LAW DIRECTOR ELECTIONS ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF MARTIN MACKAY DIRECTOR ELECTIONS ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 14221 0 FOR 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON CONSTRUCTION CONTRACTS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 14221 0 AGAINST 14221 FOR S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 14221 0 S000080487 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 19 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6.1.1 AND 6.2.1. 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 14221 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 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 5142 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 5142 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 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 5142 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 5142 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 CALL THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 5142 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 5142 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 5142 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 5142 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 5142 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5142 0 FOR 5142 FOR S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.64 PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR 450,000 CAPITAL STRUCTURE ISSUER 5142 0 FOR 5142 FOR S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 APPROVE DISCHARGE OF BOARD AND PRESIDENT AND CEO CORPORATE GOVERNANCE ISSUER 5142 0 FOR 5142 FOR S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 5142 0 FOR 5142 FOR S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 112,000 FOR CHAIR, EUR 68,500 FOR VICE CHAIR AND EUR 56,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES COMPENSATION ISSUER 5142 0 FOR 5142 FOR S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 FIX NUMBER OF DIRECTORS AT EIGHT AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5142 0 FOR 5142 FOR S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 REELECT KARI JUSSI AHO, MAZIAR MIKE DOUSTDAR, ARI LEHTORANTA, VELI-MATTI MATTILA (CHAIR), HILPI RAUTELIN, EIJA RONKAINEN, HENRIK STENQVIST AND KAREN LYKKE SORENSEN AS DIRECTORS DIRECTOR ELECTIONS ISSUER 5142 0 FOR 5142 FOR S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 5142 0 FOR 5142 FOR S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 RATIFY KPMG AS AUDITORS; APPOINT KPMG AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 5142 0 FOR 5142 FOR S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 5142 0 FOR 5142 FOR S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 5142 0 S000080487 ORION CORPORATION X6002Y112 FI0009014377 04/03/2025 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 5142 0 S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 11300 0 S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Inoue, Makoto DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Takahashi, Hidetake DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Matsuzaki, Satoru DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Stan Koyanagi DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Mikami, Yasuaki DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Watanabe, Hiroshi DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Sekine, Aiko DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Hodo, Chikatomo DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Yanagawa, Noriyuki DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Yunoki, Mami DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Seki, Miwa DIRECTOR ELECTIONS ISSUER 11300 0 FOR 11300 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 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 81299 0 S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND AUDITORS REPORT OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 RE-ELECTION OF MS CHONG CHUAN NEO OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 RE-ELECTION OF MR CHUA KIM CHIU OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 RE-ELECTION OF MS HELEN WONG PIK KUEN OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 RE-ELECTION OF MR LIAN WEE CHEOW OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND AND SPECIAL ONE-TIER TAX EXEMPT DIVIDEND OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 APPROVAL OF AMOUNT PROPOSED AS DIRECTORS REMUNERATION OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE OTHER Other Voting Matters ISSUER 81299 0 FOR 81299 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 NUMBER OF DIRECTORS: TO SET THE NUMBER OF DIRECTORS AT NINE AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 ELECTION OF DIRECTOR: JOHN BEGEMAN DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 ELECTION OF DIRECTOR: NEIL DE GELDER DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 ELECTION OF DIRECTOR: CHANTAL GOSSELIN DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 ELECTION OF DIRECTOR: CHARLES JEANNES DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 ELECTION OF DIRECTOR: KIMBERLY KEATING DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 ELECTION OF DIRECTOR: JENNIFER MAKI DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 ELECTION OF DIRECTOR: KATHLEEN SENDALL DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 ELECTION OF DIRECTOR: MICHAEL STEINMANN DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 ELECTION OF DIRECTOR: GILLIAN WINCKLER DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 APPOINTMENT OF AUDITORS: APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 ADVISORY RESOLUTION ON COMPENSATION: 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 8100 0 FOR 8100 FOR S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 2.1 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 2.2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 2.3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 2.4 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 2.5 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 2.6 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 2.7 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 2.8 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 2.9 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PAN AMERICAN SILVER CORP 697900108 CA6979001089 05/07/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8100 0 S000080487 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 3063 0 FOR 3063 FOR S000080487 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 3063 0 FOR 3063 FOR S000080487 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 3063 0 AGAINST 3063 AGAINST S000080487 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 3063 0 AGAINST 3063 AGAINST S000080487 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 3063 0 FOR 3063 FOR S000080487 PDD HOLDINGS INC. 722304102 US7223041028 12/20/2024 THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 3063 0 AGAINST 3063 AGAINST S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601078.pdf OTHER Other Voting Matters ISSUER 34020 0 S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CANCELLATION OF REPURCHASED A SHARES, REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401753.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401688.pdf OTHER Other Voting Matters ISSUER 34020 0 S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289974 DUE TO RECEIVED UPDATED AGENDA. 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 34020 0 S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2024 OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2024 OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2024 AND ITS SUMMARY OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2024 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2025 OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE COMPANY FOR THE YEARS 2025 TO 2027 OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CANCELLATION OF REPURCHASED A SHARES, REDUCTION OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DOMESTIC DEBT FINANCING INSTRUMENTS OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.03 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 34020 0 S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. HONG XIAOYUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. SONG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/13/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. CHAN HIU FUNG NICHOLAS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD OTHER Other Voting Matters ISSUER 34020 0 FOR 34020 FOR S000080487 PT ADARO ENERGY INDONESIA TBK Y7087B109 ID1000111305 10/18/2024 THE APPROVAL FOR THE PLAN OF PT ADARO ENERGY INDONESIA TBK (THE COMPANY) TO SELL UP TO ALL OF THE SHARES OWNED BY THE COMPANY IN PT ADARO ANDALAN INDONESIA (PREVIOUSLY PT ALAM TRI ABADI), WHICH QUALIFIES AS A MATERIAL TRANSACTION ACCORDING TO FSA REGULATION NUMBER 17POJK.042020 ON MATERIAL TRANSACTIONS AND CHANGES IN MAIN BUSINESS ACTIVITIES (POJK 172020) EXTRAORDINARY TRANSACTIONS ISSUER 3441300 0 FOR 3441300 FOR S000080487 PT ADARO ENERGY INDONESIA TBK Y7087B109 ID1000111305 11/18/2024 THE APPROVAL FOR THE APPROPRIATION OF A PART OF RETAINED EARNINGS TO BE DISTRIBUTED AS ADDITIONAL FINAL CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 1898400 0 FOR 1898400 FOR S000080487 PT ADARO ENERGY INDONESIA TBK Y7087B109 ID1000111305 11/18/2024 THE CHANGE OF THE COMPANY'S NAME CORPORATE GOVERNANCE ISSUER 1898400 0 AGAINST 1898400 AGAINST S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 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 2425 0 S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 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 2425 0 S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 15 APR 2025: 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 2425 0 S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 15 APR 2025: 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 2425 0 S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF REGULATED AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM OF OFFICE OF THE FIRM ERNST & YOUNG ET AUTRES, AND APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITORS RESPONSIBLE FOR CERTIFYING FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM OF OFFICE OF THE FIRM GRANT THORNTON, AND APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITORS RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPOINTMENT OF THE FIRM KPMG S.A. AS STATUTORY AUDITORS RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 29 MAY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2425 0 AGAINST 2425 AGAINST S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 29 MAY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2425 0 AGAINST 2425 AGAINST S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD UNTIL 29 MAY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. LORIS NOLD, MEMBER OF THE MANAGEMENT BOARD FROM 08 FEBRUARY TO 29 MAY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD UNTIL 08 FEBRUARY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 29 MAY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2425 0 AGAINST 2425 AGAINST S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE REMUNERATION POLICY FOR MR. ARTHUR SADOUN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS, FOR THE FINANCIAL YEAR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES, OR SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT COMPENSATION ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN CAPITAL STRUCTURE ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS CAPITAL STRUCTURE ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 STATUTORY AMENDMENTS: AMENDMENT TO ARTICLES 12, 13 AND 19 OF THE BY-LAWS CORPORATE GOVERNANCE ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2425 0 FOR 2425 FOR S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 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 2425 0 S000080487 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 05 MAY 2025: 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/2025/0409/202504092500912.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0505/202505052501450.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2025 TO 22 MAY 2025 AND ADDITION OF COMMENTS 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 2425 0 S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 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 4398 0 S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 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 4398 0 S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE BOARD OF INTERNAL AUDITORS; FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024; RESOLUTIONS RELATED THERETO: FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4398 0 FOR 4398 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE BOARD OF INTERNAL AUDITORS; FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024; RESOLUTIONS RELATED THERETO: ALLOCATION OF THE PROFIT FOR THE YEAR 2024 CAPITAL STRUCTURE ISSUER 4398 0 FOR 4398 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4398 0 FOR 4398 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4398 0 FOR 4398 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 4398 0 FOR 4398 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 4398 0 FOR 4398 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: EXEMPTION OF DIRECTORS FROM NON-COMPETE OBLIGATIONS PURSUANT TO ART. 2390 OF THE CIVIL CODE; RESOLUTIONS RELATED THERETO CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 4398 0 AGAINST 4398 AGAINST S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION ON THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 4398 0 FOR 4398 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE REMUNERATION PAID FOR THE YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 4398 0 FOR 4398 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 4398 0 FOR 4398 FOR S000080487 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA T78458139 IT0003828271 04/29/2025 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 4398 0 S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 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 623 0 S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 PRESENTATION OF THE ADOPTED SINGLE-ENTITY FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT; AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 623 0 S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORT OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR. ULRICH GRILLO OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR. MARC TNGLER OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR. PROF. DR. ANDREAS GEORGI OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR. SIGMAR GABRIEL OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - PROF. DR. SABINA JESCHKE OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ADOPTION OF A RESOLUTION TO APPROVE THE COMPENSATION REPORT FOR FISCAL YEAR 2024, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTG OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTG OTHER Other Voting Matters ISSUER 623 0 AGAINST 623 AGAINST S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ADOPTION OF A RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION OF THE EXECUTIVE BOARD TO HOLD A VIRTUAL ANNUAL GENERAL MEETING (SECTION 15 PARA. 3 OF THE ARTICLES OF ASSOCIATION) OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 ADOPTION OF A RESOLUTION ON THE APPROVAL TO CONCLUDE A CONTROL AND PROFIT TRANSFER AGREEMENT OTHER Other Voting Matters ISSUER 623 0 FOR 623 FOR S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 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 623 0 S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 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 623 0 S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 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 623 0 S000080487 RHEINMETALL AG D65111102 DE0007030009 05/13/2025 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 623 0 S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 90 TO 100 OF THE 2024 ANNUAL REPORT TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM COMPENSATION CORPORATE GOVERNANCE ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO DECLARE A FINAL DIVIDEND OF 6 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE CAPITALIZATION OF THE MERGER RESERVE CAPITAL STRUCTURE ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 72285 0 FOR 72285 FOR S000080487 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 05/01/2025 TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE REDUCTION OF CAPITAL CAPITAL STRUCTURE ISSUER 72285 0 FOR 72285 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO DECLARE A FINAL DIVIDEND OF 13.50 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 CAPITAL STRUCTURE ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO RE-ELECT ANDREW DUFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO RE-ELECT DR JOHN BATES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO RE-ELECT ANNETTE COURT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO RE-ELECT ROISIN DONNELLY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO RE-ELECT DEREK HARDING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO RE-ELECT STEVE HARE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO APPOINT KPMG LLP AS AUDITOR TO THE COMPANY AUDIT-RELATED ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANY AUDIT-RELATED ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO AUTHORISE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO APPROVE THE SAGE GROUP PLC LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO AUTHORISE THE REMOVAL OF DISCRETIONARY 5 PERCENT DILUTION LIMIT FOR SHARE PLANS COMPENSATION ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERAL CAPITAL STRUCTURE ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 33935 0 FOR 33935 FOR S000080487 SAGE GROUP PLC G7771K142 GB00B8C3BL03 02/06/2025 31 JAN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION NUMBERS 1 TO 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 33935 0 S000080487 SAP SE D66992104 DE0007164600 05/13/2025 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 655 0 S000080487 SAP SE D66992104 DE0007164600 05/13/2025 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 655 0 S000080487 SAP SE D66992104 DE0007164600 05/13/2025 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 655 0 S000080487 SAP SE D66992104 DE0007164600 05/13/2025 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 655 0 S000080487 SAP SE D66992104 DE0007164600 05/13/2025 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S OTHER Other Voting Matters ISSUER 655 0 S000080487 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 655 0 FOR 655 FOR S000080487 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 655 0 FOR 655 FOR S000080487 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 655 0 FOR 655 FOR S000080487 SAP SE D66992104 DE0007164600 05/13/2025 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 655 0 FOR 655 FOR S000080487 SAP SE D66992104 DE0007164600 05/13/2025 APPOINTMENT OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 655 0 FOR 655 FOR S000080487 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 655 0 FOR 655 FOR S000080487 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY) OTHER Other Voting Matters ISSUER 655 0 FOR 655 FOR S000080487 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION OTHER Other Voting Matters ISSUER 655 0 FOR 655 FOR S000080487 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON A NEW AUTHORIZATION TO ENABLE VIRTUAL GENERAL MEETINGS OF SHAREHOLDERS AND ON THE CORRESPONDING AMENDMENT OF ARTICLE 20A (1) OF THE ARTICLES OF INCORPORATION OTHER Other Voting Matters ISSUER 655 0 FOR 655 FOR S000080487 SAP SE D66992104 DE0007164600 05/13/2025 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 655 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 ELECTION OF DIRECTOR: TOBIAS LUTKE DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 ELECTION OF DIRECTOR: LULU CHENG MESERVEY DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 ELECTION OF DIRECTOR: GAIL GOODMAN DIRECTOR ELECTIONS ISSUER 8800 0 AGAINST 8800 AGAINST S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 ELECTION OF DIRECTOR: DAVID HEINEMEIER HANSSON DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 ELECTION OF DIRECTOR: JEREMY LEVINE DIRECTOR ELECTIONS ISSUER 8800 0 AGAINST 8800 AGAINST S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 ELECTION OF DIRECTOR: PRASHANTH MAHENDRA-RAJAH DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 ELECTION OF DIRECTOR: JOE NATALE DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 ELECTION OF DIRECTOR: KEVIN SCOTT DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 ELECTION OF DIRECTOR: TOBY SHANNAN DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 ELECTION OF DIRECTOR: FIDJI SIMO DIRECTOR ELECTIONS ISSUER 8800 0 AGAINST 8800 AGAINST S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 RESOLUTION APPROVING THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SHOPIFY INC. AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 8800 0 FOR 8800 FOR S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 NON-BINDING ADVISORY VOTE 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 8800 0 AGAINST 8800 AGAINST S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 1H 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 1I 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 1J 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SHOPIFY INC 82509L107 CA82509L1076 06/17/2025 PLEASE NOTE RESOLUTION 03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 8800 0 S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 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 36600 0 S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO ADOPT THE DIRECTORS STATEMENT, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO RE-ELECT MR TSIEN SAMUEL NAG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO APPROVE THE SUM OF SGD 980,000 TO BE PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2025 COMPENSATION ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO APPROVE THE SUM OF UP TO SGD 1,800,000 TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2025 COMPENSATION ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO APPOINT MR STUART WILSON LEWIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO APPOINT DATUK MAIMOONAH BINTE MOHAMED HUSSAIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF SHARES PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000080487 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/10/2024 TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 12/18/2024 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 103500 0 S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 12/18/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1129/2024112900649.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1129/2024112900655.pdf OTHER Other Voting Matters ISSUER 103500 0 S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 12/18/2024 TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2025 WEICHAI PARTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 29 NOVEMBER 2024 (THE CIRCULAR)) AND THE PROPOSED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2025 AS SET OUT IN THE CIRCULAR EXTRAORDINARY TRANSACTIONS ISSUER 103500 0 FOR 103500 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 02/14/2025 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 103500 0 S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 02/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0123/2025012300339.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0123/2025012300381.pdf OTHER Other Voting Matters ISSUER 103500 0 S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 02/14/2025 TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE CAPITAL CONTRIBUTION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 JANUARY 2025 (THE CIRCULAR) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 103500 0 FOR 103500 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 02/14/2025 TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2027 DEPOSIT SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2027 AS SET OUT IN THE CIRCULAR EXTRAORDINARY TRANSACTIONS ISSUER 103500 0 FOR 103500 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 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 101087 0 S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042902038.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042902090.pdf OTHER Other Voting Matters ISSUER 101087 0 S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 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 2024 OTHER Other Voting Matters ISSUER 101087 0 FOR 101087 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 TO DECLARE A FINAL DIVIDEND OF EITHER HKD0.55 OR RMB0.51 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 101087 0 FOR 101087 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 TO RE-ELECT MR. WANG DECHUN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR OTHER Other Voting Matters ISSUER 101087 0 FOR 101087 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 TO RE-ELECT MR. ZHAO HUA, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR OTHER Other Voting Matters ISSUER 101087 0 FOR 101087 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 TO RE-ELECT MS. HAN XING, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR OTHER Other Voting Matters ISSUER 101087 0 FOR 101087 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 TO RE-ELECT MR. KARSTEN OELLERS, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR OTHER Other Voting Matters ISSUER 101087 0 AGAINST 101087 AGAINST S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 TO RE-ELECT MR. MATS LENNART HARBORN, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR OTHER Other Voting Matters ISSUER 101087 0 AGAINST 101087 AGAINST S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OTHER Other Voting Matters ISSUER 101087 0 FOR 101087 FOR S000080487 SINOTRUK (HONG KONG) LTD Y8014Z102 HK3808041546 06/26/2025 TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION OTHER Other Voting Matters ISSUER 101087 0 FOR 101087 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 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 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 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 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 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 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 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 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 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 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 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 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 18916 0 S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8 PER SHARE CAPITAL STRUCTURE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF HANS BIORCK CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF PAR BOMAN CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF JAN GURANDER CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF MATS HEDEROS CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF FREDRIK LUNDBERG CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF CATHERINE MARCUS CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF ANN E. MASSEY CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF JAYNE MCGIVERN CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF HENRIK SJOLUND CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF ASA SODERSTROM WINBERG CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF OLA FALT CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF RICHARD HORSTEDT CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF YVONNE STENMAN CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF FREDRIK NORRMAN CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF GORAN PAJNIC CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF HANS REINHOLDSSON CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF ANDERS RATTGARD CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE DISCHARGE OF PRESIDENT ANDERS DANIELSSON CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 830,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 REELECT HANS BIORCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 REELECT PAR BOMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 REELECT MATS HEDEROS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 REELECT CATHERINE MARCUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 REELECT JAYNE MCGIVERN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 REELECT HENRIK SJOLUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 REELECT ASA SODERSTROMAS WINBERG DIRECTOR DIRECTOR ELECTIONS ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 ELECT MARTIN LINDQVIST AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 REELECT HANS BIORCK AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 18916 0 AGAINST 18916 AGAINST S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 RATIFY ERNST AND YOUNG AB AS AUDITORS AUDIT-RELATED ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE LONG TERM SHARE SAVINGS PROGRAM FOR THE FINANCIAL YEARS 2026, 2027 AND 2028 COMPENSATION ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 APPROVE ALTERNATIVE EQUITY PLAN FINANCING CAPITAL STRUCTURE ISSUER 18916 0 FOR 18916 FOR S000080487 SKANSKA AB W83567110 SE0000113250 04/07/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 18916 0 S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: German Larrea Mota-Velasco DIRECTOR ELECTIONS ISSUER 3572 0 FOR 3572 FOR S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Oscar Gonzalez Rocha DIRECTOR ELECTIONS ISSUER 3572 0 WITHHOLD 3572 AGAINST S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Vicente Ariztegui Andreve DIRECTOR ELECTIONS ISSUER 3572 0 FOR 3572 FOR S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Javier Arrigunaga Gomez del Campo DIRECTOR ELECTIONS ISSUER 3572 0 FOR 3572 FOR S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Enrique Castillo Sanchez Mejorada DIRECTOR ELECTIONS ISSUER 3572 0 FOR 3572 FOR S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Leonardo Contreras Lerdo de Tejada DIRECTOR ELECTIONS ISSUER 3572 0 WITHHOLD 3572 AGAINST S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Luis Miguel Palomino Bonilla DIRECTOR ELECTIONS ISSUER 3572 0 WITHHOLD 3572 AGAINST S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Carlos Ruiz Sacristan DIRECTOR ELECTIONS ISSUER 3572 0 WITHHOLD 3572 AGAINST S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Jose Pedro Valenzuela Rionda DIRECTOR ELECTIONS ISSUER 3572 0 FOR 3572 FOR S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Approve amendments to the Company's Directors' Stock Award Plan and to extend the term of the plan for three years. COMPENSATION ISSUER 3572 0 FOR 3572 FOR S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Ratify the Audit Committee's selection of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2025. AUDIT-RELATED ISSUER 3572 0 FOR 3572 FOR S000080487 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Approve by, non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3572 0 FOR 3572 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 22800 0 S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Amend Articles to: Reduce the Board of Directors Size, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Takakura, Toru DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Sato, Masakatsu DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Matsumoto, Chikako DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Okubo, Tetsuo DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Kato, Koichi DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Matsushita, Isao DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Kawamoto, Hiroko DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Kato, Nobuaki DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Kashima, Kaoru DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Ito, Tomonori DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Watanabe, Hajime DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Fujita, Hirokazu DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SUMITOMO MITSUI TRUST GROUP,INC. J7772M102 JP3892100003 06/20/2025 Appoint a Director Sakakibara, Kazuo DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 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 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 APPROVE SUSTAINABILITY REPORT (NON-BINDING) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 7.35 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 APPROVE DISCHARGE OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REELECT JACQUES DE VAUCLEROY AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REELECT KAREN GAVAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REELECT VANESSA LAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REELECT GERALDINE MATCHETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REELECT JOACHIM OECHSLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REELECT DEANNA ONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REELECT JAY RALPH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REELECT JOERG REINHARDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REELECT PIA TISCHHAUSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REELECT LARRY ZIMPLEMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 ELECT MORTEN HUEBBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 ELECT GEORGE QUINN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REAPPOINT DEANNA ONG AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REAPPOINT JAY RALPH AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 REAPPOINT JOERG REINHARDT AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 APPOINT MORTEN HUEBBE AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 9 MILLION COMPENSATION ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION COMPENSATION ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLION COMPENSATION ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 AMEND ARTICLES RE: CAPITAL BAND CAPITAL STRUCTURE ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 0 0 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 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 S000080487 SWISS RE AG H8431B109 CH0126881561 04/11/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 281457 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 7. 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 S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 15500 0 S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 15500 0 FOR 15500 FOR S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Hirohisa DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Moriyama, Masahiko DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Hotaka DIRECTOR ELECTIONS ISSUER 15500 0 AGAINST 15500 AGAINST S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Futami, Yoko DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Kensaku DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kato, Masazumi DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fuma, Kenji DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tamura, Yasuro DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kitahara, Mutsuro DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Ken Mohan DIRECTOR ELECTIONS SECURITY HOLDER 15500 0 AGAINST 15500 FOR S000080487 T&D HOLDINGS, INC. J86796109 JP3539220008 06/26/2025 Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Ina Kegler DIRECTOR ELECTIONS SECURITY HOLDER 15500 0 FOR 15500 AGAINST S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Other Voting Matters ISSUER 41000 0 FOR 41000 FOR S000080487 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/03/2025 TO REVISE THE ARTICLES OF INCORPORATION. OTHER Other Voting Matters ISSUER 41000 0 FOR 41000 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 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 1638 0 S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 PRESENTATION OF THE ADOPTED UNCONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR TALANX AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2024 FINANCIAL YEAR AND THE REPORT OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 1638 0 S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE NET PROFIT CAPITAL STRUCTURE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR THE 2024 FINANCIAL YEAR - TORSTEN LEUE (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR THE 2024 FINANCIAL YEAR - JEAN-JACQUES HENCHOZ CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR THE 2024 FINANCIAL YEAR - DR. WILM LANGENBACH CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR THE 2024 FINANCIAL YEAR - DR. EDGAR PULS CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR THE 2024 FINANCIAL YEAR - CAROLINE SCHLIENKAMP CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR THE 2024 FINANCIAL YEAR - JENS WARKENTIN CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR THE 2024 FINANCIAL YEAR - DR. JAN WICKE CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - HERBERT K. HAAS (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - JUTTA HAMMER (DEPUTY CHAIRWOMAN) CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - RALF RIEGER (FORMER DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - ANGELA TITZRATH (DEPUTY CHAIRWOMAN) CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - NATALIE BANI ARDALAN CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - BENITA BIERSTEDT CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - RAINER-KARL BOCK-WEHR CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - DR. JOACHIM BRENK CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - SEBASTIAN L. GASCARD CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - DR. CHRISTOF GUNTHER CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - DR. HERMANN JUNG CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - DIRK LOHMANN CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - CHRISTOPH MEISTER CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - JUTTA MUCK CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - DR. SANDRA REICH CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - MATTHIAS RICKEL CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - PROF. DR. JENS SCHUBERT CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - PATRICK SEIDEL CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION RATIFYING THE ACTS OF THE MEMBER OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR - NORBERT STEINER CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2024 FINANCIAL YEAR PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT (AKTG) SECTION 14A SAY-ON-PAY VOTES ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION ON THE REMUNERATION FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 RESOLUTION ON THE AUTHORIZATION OF THE BOARD OF MANAGEMENT TO HOLD A VIRTUAL GENERAL MEETING AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1638 0 FOR 1638 FOR S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 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 1638 0 S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 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 1638 0 S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 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 1638 0 S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 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 1638 0 S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 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 1638 0 S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 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 1638 0 S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 01 APR 2025: 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 1638 0 S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 01 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1638 0 S000080487 TALANX AG D82827110 DE000TLX1005 05/08/2025 28 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 01 MAY 2025 TO 30 APR 2025 AND ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 5.1 AND 5.2. 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 1638 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 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 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 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 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 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 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 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 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 RECEIVE PRESIDENT AND CEO REPORT; ALLOW QUESTIONS OTHER Other Voting Matters ISSUER 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER CAROLINA DYBECK HAPPE CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER JONAS SYNNERGREN CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER CHRISTY WYATT CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER KARL ABERG CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ULF ROSBERG CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANNIKA SALOMONSSON CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE SOTING CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE FRANS FREJDESTEDT CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE LOREDANA ROSLUND CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN WANSTEDT CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.85 PER SHARE CAPITAL STRUCTURE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 DETERMINE NUMBER DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 5 MILLION FOR CHAIR AND SEK 1.3 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT JON FREDRIK BAKSAAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT JAN CARLSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT BORJE EKHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT ERIC A. ELZVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT KRISTIN S. RINNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT JONAS SYNNERGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT JACOB WALLENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT CHRISTY WYATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT KARL ABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 ELECT CHRISTIAN CEDERHOLM AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 ELECT MARACHEL KNIGHT AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT JAN CARLSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 55084 0 AGAINST 55084 AGAINST S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 DETERMINE NUMBER OF AUDITORS (1) OTHER Other Voting Matters ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 RATIFY DELOITTE AB AS AUDITOR AUDIT-RELATED ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM 2025 (LTV 2025) COMPENSATION ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE EQUITY PLAN FINANCING LTV 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV 2025, IF ITEM 16.2 IS NOT APPROVED CAPITAL STRUCTURE ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 AMEND LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV I 2023, LTV II 2023 AND LTV 2024 COMPENSATION ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE EQUITY PLAN FINANCING OF LTV 2024 CAPITAL STRUCTURE COMPENSATION ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV 2022, LTV I 2023 AND LTV II 2023: RESOLUTION ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSES CAPITAL STRUCTURE COMPENSATION ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV 2022, LTV I 2023 AND LTV II 2023: RESOLUTION ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTS CAPITAL STRUCTURE COMPENSATION ISSUER 55084 0 FOR 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE POLICY ENSURING THAT EXECUTIVE BONUSES ARE DISBURSED ONLY AFTER ALL EMPLOYEES HAVE RECEIVED COST-OF-LIVING AND PERFORMANCE-BASED SALARY INCREASES EACH YEAR COMPENSATION SECURITY HOLDER 55084 0 AGAINST 55084 FOR S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 275891 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 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 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 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 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 55084 0 S000080487 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 55084 0 S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 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 29168 0 S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 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 29168 0 S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 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 29168 0 S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 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 29168 0 S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 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 29168 0 S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2024, OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 APPROVAL OF GROUP CONTRIBUTIONS OTHER Miscellaneous Proposal: Company-Specific ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR AUDIT-RELATED ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 THE BOARD OF DIRECTORS' POLICY AND REPORT ON COMPENSATION TO EXECUTIVE MANAGEMENT - APPROVAL OF THE COMPENSATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ADVISORY VOTE ON THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 29168 0 AGAINST 29168 AGAINST S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 AUTHORISATION TO ACQUIRE OWN SHARES - INCENTIVE PLAN AND EXECUTIVE COMPENSATION CAPITAL STRUCTURE COMPENSATION ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 AUTHORISATION TO REPURCHASE AND CANCEL SHARES IN TELENOR ASA CAPITAL STRUCTURE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 AMENDMENT TO TELENOR ASA'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECTION OF A NEW EXTERNAL AUDITOR AUDIT-RELATED ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT NILS BASTIANSEN AS MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT HANNE NORDGAARD AS MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT KURT KRISTOFFERSEN AS MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT JOHN GORDON BERNANDER AS MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT SILVIJA SERES AS MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT LISBETH KARIN NAERO AS MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT TRINE SAETHER ROMULD AS MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT MAALFRID BRATH AS MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT ANETTE HJERTO AS DEPUTY MEMBER OF CORPORATE ASSEMBLY CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE (THE NOMINATION COMMITTEE'S RECOMMENDATION - JAN TORE FOESUND CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 ELECT ANETTE HJERTO AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 29168 0 FOR 29168 FOR S000080487 TELENOR ASA R21882106 NO0010063308 05/21/2025 DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE COMPENSATION ISSUER 29168 0 FOR 29168 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf OTHER Other Voting Matters ISSUER 18177 0 S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 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 18177 0 S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Other Voting Matters ISSUER 18177 0 FOR 18177 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND OTHER Other Voting Matters ISSUER 18177 0 FOR 18177 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR OTHER Other Voting Matters ISSUER 18177 0 AGAINST 18177 AGAINST S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR OTHER Other Voting Matters ISSUER 18177 0 FOR 18177 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION OTHER Other Voting Matters ISSUER 18177 0 FOR 18177 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION OTHER Other Voting Matters ISSUER 18177 0 FOR 18177 FOR S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OTHER Other Voting Matters ISSUER 18177 0 AGAINST 18177 AGAINST S000080487 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OTHER Other Voting Matters ISSUER 18177 0 FOR 18177 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 11500 0 S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Komiya, Satoru DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Okada, Kenji DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Yamamoto, Kichiichiro DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Fujita, Keiko DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Shirota, Hiroaki DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Mitachi, Takashi DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Endo, Nobuhiro DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Katanozaka, Shinya DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Osono, Emi DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Shindo, Kosei DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Robert Alan Feldman DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Matsuyama, Haruka DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Koike, Masahiro DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 2999 0 S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Tahara, Kazushi DIRECTOR ELECTIONS ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Shinohara, Yukihiro DIRECTOR ELECTIONS ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Matsuura, Tsuguhiko AUDIT-RELATED ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Makino, Ayako AUDIT-RELATED ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 2999 0 FOR 2999 FOR S000080487 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 2999 0 FOR 2999 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 09/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0909/2024090900964.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0909/2024090900976.pdf OTHER Other Voting Matters ISSUER 82800 0 S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 09/30/2024 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 82800 0 S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 09/30/2024 (I) TO APPROVE, RATIFY AND CONFIRM THE STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN SHENZHEN TENCENT COMPUTER SYSTEMS COMPANY LIMITED AND THE COMPANY ON JULY 30, 2024 (THE "2024 TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS); AND (II) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY 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 2024 TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE 2024 TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT AS HE MAY IN HIS DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 82800 0 FOR 82800 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0529/2025052900462.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0529/2025052900486.pdf OTHER Other Voting Matters ISSUER 80870 0 S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 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 80870 0 S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 80870 0 FOR 80870 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 TO RE-ELECT MR. LIANG JIANZHANG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 80870 0 FOR 80870 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 TO RE-ELECT MR. XIE QING HUA AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 80870 0 FOR 80870 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 TO RE-ELECT MR. YANG CHIA HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 80870 0 AGAINST 80870 AGAINST S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 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 80870 0 FOR 80870 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 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, 2025 AUDIT-RELATED ISSUER 80870 0 FOR 80870 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 TO DECLARE A FINAL DIVIDEND OF HKD0.18 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 80870 0 FOR 80870 FOR S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 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 TREASURY SHARES) NOT EXCEEDING 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) CAPITAL STRUCTURE ISSUER 80870 0 AGAINST 80870 AGAINST S000080487 TONGCHENG TRAVEL HOLDINGS LIMITED G8918W106 KYG8918W1069 06/26/2025 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 TREASURY SHARES) CAPITAL STRUCTURE ISSUER 80870 0 FOR 80870 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 18900 0 S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 18900 0 FOR 18900 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Appoint a Director Murakami, Nobuhiko DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Appoint a Director Kashitani, Ichiro DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Appoint a Director Imai, Toshimitsu DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Appoint a Director Iwamoto, Hideyuki DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Appoint a Director Watanuki, Tatsuya DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Appoint a Director Didier Leroy DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Appoint a Director Inoue, Yukari DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Appoint a Director Matsuda, Chieko DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Appoint a Director Yamaguchi, Goro DIRECTOR ELECTIONS ISSUER 18900 0 AGAINST 18900 AGAINST S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Appoint a Corporate Auditor Kawashima, Kazuya AUDIT-RELATED ISSUER 18900 0 FOR 18900 FOR S000080487 TOYOTA TSUSHO CORPORATION J92719111 JP3635000007 06/20/2025 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors), and Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 18900 0 FOR 18900 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 4500 0 S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Appoint a Director Chang Ming-Jang DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Appoint a Director Eva Chen DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Appoint a Director Mahendra Negi DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Appoint a Director Omikawa, Akihiko DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Appoint a Director Tokuoka, Koichiro DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Appoint a Director Inoue, Fukuzo DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Appoint a Corporate Auditor Hirata, Takashi AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Appoint a Corporate Auditor Izumi, Taeko AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Amend Articles to: Adopt Reduction of Liability System for Corporate Auditors CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000080487 TREND MICRO INCORPORATED J9298Q104 JP3637300009 03/27/2025 Approve Details of the Compensation to be received by Outside Directors COMPENSATION ISSUER 4500 0 FOR 4500 FOR S000080487 TRIP COM GROUP LTD G9066F101 KYG9066F1019 06/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000007.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000011.pdf OTHER Other Voting Matters ISSUER 4277 0 S000080487 TRIP COM GROUP LTD G9066F101 KYG9066F1019 06/30/2025 THAT MR. RONG LUO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4277 0 AGAINST 4277 AGAINST S000080487 TRIP COM GROUP LTD G9066F101 KYG9066F1019 06/30/2025 THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO, IN EACH FISCAL YEAR COMMENCING FROM 2025, EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY LISTED ON THE HONG KONG STOCK EXCHANGE, IN A NUMBER NOT EXCEEDING 10% OF THE COMPANYS TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES AS OF THE END OF THE PREVIOUS YEAR CAPITAL STRUCTURE ISSUER 4277 0 FOR 4277 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 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 15357 0 S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 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 15357 0 S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE ELIMINATION OF NEGATIVE RESERVES CAPITAL STRUCTURE ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 ELECT DORIS HONOLD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 15357 0 AGAINST 15357 AGAINST S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE SECOND SECTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 15357 0 AGAINST 15357 AGAINST S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE 2025 GROUP INCENTIVE SYSTEM COMPENSATION ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND OF SHARES OF BANCO BPM SPA EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND ARTICLE 5 CAPITAL STRUCTURE ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2019 GROUP INCENTIVE SYSTEM CAPITAL STRUCTURE COMPENSATION ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2020 GROUP INCENTIVE SYSTEM CAPITAL STRUCTURE COMPENSATION ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM CAPITAL STRUCTURE COMPENSATION ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2023 GROUP INCENTIVE SYSTEM CAPITAL STRUCTURE COMPENSATION ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2024 GROUP INCENTIVE SYSTEM CAPITAL STRUCTURE COMPENSATION ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE LONG TERM INCENTIVE PLAN 2020-2023 CAPITAL STRUCTURE COMPENSATION ISSUER 15357 0 FOR 15357 FOR S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 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 15357 0 S000080487 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 13 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 15357 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 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 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 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 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 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 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 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 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8 PER SHARE AND AN EXTRA DIVIDEND OF SEK 10.50 PER SHARE CAPITAL STRUCTURE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF MATTI ALAHUHTA CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF BO ANNVIK CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF PAR BOMAN CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF JAN CARLSON CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF ERIC ELZVIK CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF MARTHA FINN BROOKS CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF KURT JOFS CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF KATHRYN V. MARINELLO CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF MARTINA MERZ CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF HELENA STJERNHOLM CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF MARI LARSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 DETERMINE NUMBER OF MEMBERS (11) OF BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.3 MILLION FOR CHAIR AND SEK 1.28 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT MATTI ALAHUHTA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT BO ANNVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT PAR BOMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 AGAINST 15746 AGAINST S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT JAN CARLSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT ERIC ELZVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT MARTHA FINN BROOKS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT KURT JOFS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT MARTIN LUNDSTEDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT KATHRYN V. MARINELLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT MARTINA MERZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 REELECT HELENA STJERNHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 ELECT PAR BOMAN AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 15746 0 AGAINST 15746 AGAINST S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 ELECT FREDRIK PERSSON AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 ELECT ANDERS OSCARSSON AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 ELECT CARINA SILBERG AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 ELECT ANDERS ALGOTSSON AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 ELECT CHAIR OF THE BOARD AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 15746 0 FOR 15746 FOR S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 15746 0 AGAINST 15746 AGAINST S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY CARL AXEL BRUNO: APPROVE PROPOSAL REGARDING DEVELOPMENT OF STANDARDIZED LOW-POWER CHARGER FOR ELECTRIC BUSES AND ELECTRIC TRUCKS OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 15746 0 AGAINST 15746 NONE S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 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 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 27 FEB 2025: 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 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 27 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 15746 0 S000080487 VOLVO AB 928856301 SE0000115446 04/02/2025 27 FEB 2025: 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 15746 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 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 21764 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 21764 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 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 21764 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 21764 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 CALL THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 21764 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 21764 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 21764 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 21764 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 21764 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.44 PER SHARE CAPITAL STRUCTURE ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 200,000 FOR CHAIR, EUR 105,000 FOR VICE CHAIR AND EUR 80,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 FIX NUMBER OF DIRECTORS AT EIGHT AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), TIINA TUOMELA AND MIKA VEHVILAINEN (VICE-CHAIR) AS DIRECTORS; ELECT HENRIK EHRNROOTH AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 AMEND ARTICLES RE: AUDITOR; GENERAL MEETING CORPORATE GOVERNANCE ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 21764 0 FOR 21764 FOR S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 21764 0 S000080487 WAERTSILAE CORPORATION X98155116 FI0009003727 03/13/2025 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 21764 0 S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1030/2024103001360.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1030/2024103001362.pdf OTHER Other Voting Matters ISSUER 103000 0 S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW WEICHAI HEAVY MACHINERY SUPPLY AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "IV. RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 1. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE GROUP - (A) SALE OF DIESEL ENGINES AND RELATED PRODUCTS AND RAW MATERIALS, AND PROVISION OF LABOUR AND TECHNICAL RELATED SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 103000 0 FOR 103000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW WEICHAI HEAVY MACHINERY PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "IV. RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 1. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE GROUP - (B) PURCHASE OF DIESEL ENGINES AND RELATED PRODUCTS AND RAW MATERIALS, AND RECEIPT OF LABOUR AND TECHNICAL RELATED SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 103000 0 FOR 103000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW FAST TRANSMISSION SALE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "VI. PRC CONTINUING CONNECTED TRANSACTIONS - (A) SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND PROVISION OF LABOUR SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) TO FAST TRANSMISSION (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 103000 0 FOR 103000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW FAST TRANSMISSION PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "VI. PRC CONTINUING CONNECTED TRANSACTIONS - (B) PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND RECEIPT OF LABOUR SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) FROM FAST TRANSMISSION (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 103000 0 FOR 103000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE EXISTING CNHTC SUPPLY AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "III. REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 1. CONTINUING CONNECTED TRANSACTIONS BETWEEN CNHTC (AND ITS ASSOCIATES) AND THE GROUP - SALE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND PROVISION OF RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO CNHTC (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT REVISED CAP AND NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 103000 0 FOR 103000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW CNHTC PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "IV. RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 2. CONTINUING CONNECTED TRANSACTIONS BETWEEN CNHTC (AND ITS ASSOCIATES) AND THE GROUP - PURCHASE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RECEIPT OF RELEVANT SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) FROM CNHTC (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 103000 0 FOR 103000 FOR S000080487 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "III. REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 2. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI COMBUSTION AND THE GROUP - PURCHASE OF GAS ENGINES, GAS ENGINE PARTS AND RELATED PRODUCTS AND RECEIPT OF LABOUR AND RELATED SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI COMBUSTION" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT REVISED CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 103000 0 FOR 103000 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE RESOLUTION a.1 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE RESOLUTION a.2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE RESOLUTION a.3 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE RESOLUTION a.4 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE RESOLUTION a.5 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE RESOLUTION a.6 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE RESOLUTION a.7 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE RESOLUTION a.8 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE RESOLUTION a.9 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE RESOLUTION b 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 ELECTION OF THE FOLLOWING DIRECTOR: GEORGE L. BRACK DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 ELECTION OF THE FOLLOWING DIRECTOR: JAIMIE DONOVAN DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 ELECTION OF THE FOLLOWING DIRECTOR: CHANTAL GOSSELIN DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 ELECTION OF THE FOLLOWING DIRECTOR: JEANE HULL DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 ELECTION OF THE FOLLOWING DIRECTOR: GLENN IVES DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 ELECTION OF THE FOLLOWING DIRECTOR: CHARLES A. JEANNES DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 ELECTION OF THE FOLLOWING DIRECTOR: MARILYN SCHONBERNER DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 ELECTION OF THE FOLLOWING DIRECTOR: RANDY V.J. SMALLWOOD DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 ELECTION OF THE FOLLOWING DIRECTOR: SRINIVASAN VENKATAKRISHNAN DIRECTOR ELECTIONS ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2025 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 4200 0 FOR 4200 FOR S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF OTHER Other Voting Matters ISSUER 4200 0 S000080487 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/09/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 272114 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION D AS NON 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 4200 0 S000080487 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 3011 0 S000080487 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 3011 0 S000080487 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3011 0 FOR 3011 FOR S000080487 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 ELECTION OF NON-EXECUTIVE DIRECTOR - LISA BROCK DIRECTOR ELECTIONS ISSUER 3011 0 FOR 3011 FOR S000080487 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 ELECTION OF NON-EXECUTIVE DIRECTOR - FIONA PAK-POY DIRECTOR ELECTIONS ISSUER 3011 0 FOR 3011 FOR S000080487 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 3011 0 FOR 3011 FOR S000080487 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLAN COMPENSATION ISSUER 3011 0 FOR 3011 FOR S000080487 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/22/2024 NON-EXECUTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 3011 0 FOR 3011 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3000 0 S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3000 0 S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3000 0 S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3000 0 S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3000 0 S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3000 0 S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3000 0 S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3000 0 S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3000 0 S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 3000 0 S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 ELECTION OF DIRECTOR: CHRISTOPHER COLE DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 ELECTION OF DIRECTOR: MARTINE FERLAND DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 ELECTION OF DIRECTOR: ERIC LAMARRE DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 ELECTION OF DIRECTOR: ALEXANDRE L'HEUREUX DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 ELECTION OF DIRECTOR: SUZANNE RANCOURT DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 ELECTION OF DIRECTOR: LINDA SMITH-GALIPEAU DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 ELECTION OF DIRECTOR: MACKY TALL DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 ELECTION OF DIRECTOR: CLAUDE TESSIER DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 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 3000 0 FOR 3000 FOR S000080487 WSP GLOBAL INC 92938W202 CA92938W2022 05/08/2025 CONSIDER A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 3000 0 FOR 3000 FOR S000080487 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 22 JUL 2024: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS. OTHER Other Voting Matters ISSUER 7342 0 S000080487 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 AUDITORS FEES AND EXPENSES AUDIT-RELATED ISSUER 7342 0 FOR 7342 FOR S000080487 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 RE-ELECTION OF STEVEN ALDRICH DIRECTOR ELECTIONS ISSUER 7342 0 FOR 7342 FOR S000080487 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 RE-ELECTION OF DALE MURRAY CBE DIRECTOR ELECTIONS ISSUER 7342 0 FOR 7342 FOR S000080487 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7342 0 FOR 7342 NONE S000080487 XERO LTD Q98665104 NZXROE0001S2 08/22/2024 22 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 7342 0 S000080487 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Y9728A102 SG1U76934819 04/29/2025 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 107988 0 S000080487 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Y9728A102 SG1U76934819 04/29/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS' STATEMENT AND AUDITORS' REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 107988 0 FOR 107988 FOR S000080487 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Y9728A102 SG1U76934819 04/29/2025 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.12 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 107988 0 FOR 107988 FOR S000080487 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Y9728A102 SG1U76934819 04/29/2025 TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 342,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 COMPENSATION ISSUER 107988 0 FOR 107988 FOR S000080487 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Y9728A102 SG1U76934819 04/29/2025 TO RE-ELECT MR POH BOON HU RAYMOND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107988 0 FOR 107988 FOR S000080487 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Y9728A102 SG1U76934819 04/29/2025 TO RE-ELECT MR YEE CHIA HSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107988 0 FOR 107988 FOR S000080487 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Y9728A102 SG1U76934819 04/29/2025 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 107988 0 FOR 107988 FOR S000080487 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Y9728A102 SG1U76934819 04/29/2025 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE SHARES CAPITAL STRUCTURE ISSUER 107988 0 FOR 107988 FOR S000080487 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Y9728A102 SG1U76934819 04/29/2025 TO RENEW THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 107988 0 FOR 107988 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 11700 0 S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Approve Appropriation of Surplus OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Nara, Hitoshi OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Shigeno, Kunimasa OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Kikkawa, Hikaru OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Nakajima, Michiko OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Uchida, Akira OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Urano, Kuniko OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Hirano, Takuya OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Goto, Yujiro OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Osawa, Makoto OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Ono, Masaru OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Maruyama, Hisashi OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 YOKOGAWA ELECTRIC CORPORATION J97272124 JP3955000009 06/19/2025 Appoint a Director Christina Ahmadjian OTHER Other Voting Matters ISSUER 11700 0 FOR 11700 FOR S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 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 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 28.00 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT JOAN AMBLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT CATHERINE BESSANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT CHRISTOPH FRANZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT MICHAEL HALBHERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT SABINE KELLER-BUSSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT KISHORE MAHBUBANI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT PETER MAURER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT JOHN RAFTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT JASMIN STAIBLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REELECT BARRY STOWE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 ELECT THOMAS JORDAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 DESIGNATE KELLER AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 RATIFY ERNST AND YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLION COMPENSATION ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLION COMPENSATION ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 0 0 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 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 S000080487 ZURICH INSURANCE GROUP AG H9870Y105 CH0011075394 04/09/2025 21 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. 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 S000080487