CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Fabiola R. Arredondo DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Howard M. Averill DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mark A. Clouse DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Bennett Dorrance, Jr. DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Maria Teresa (Tessa) Hilado DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Grant H. Hill DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Sarah Hofstetter DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Marc B. Lautenbach DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mary Alice Dorrance Malone DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Keith R. McLoughlin DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Kurt T. Schmidt DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Archbold D. van Beuren DIRECTOR ELECTIONS ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the fiscal 2023 compensation of our named executive officers, commonly referred to as a "say on pay" vote SECTION 14A SAY-ON-PAY VOTES ISSUER 5266 0 FOR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on an advisory resolution to approve the frequency of future "Say on Pay" votes SECTION 14A SAY-ON-PAY VOTES ISSUER 5266 0 1 YEAR 5266 FOR S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report relating to the progress of our cage-free egg commitment ENVIRONMENT OR CLIMATE SECURITY HOLDER 5266 0 FOR 5266 AGAINST S000035678 CAMPBELL SOUP COMPANY 134429109 US1344291091 11/29/2023 To vote on a shareholder proposal regarding a report on how the Company is protecting 401(k) retirement fund plan beneficiaries with a longer investment time horizon from future portfolio risk created by present-day investments in high carbon companies ENVIRONMENT OR CLIMATE SECURITY HOLDER 5266 0 FOR 5266 AGAINST S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Anil Arora DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Emanuel "Manny" Chirico DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Sean M. Connolly DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors George Dowdie DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Francisco J. Fraga DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Fran Horowitz DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Richard H. Lenny DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Melissa Lora DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Directors Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5715 0 1 YEAR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve named executive officers compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Approval of the Conagra Brands, Inc. 2023 Stock Plan COMPENSATION ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 5715 0 FOR 5715 FOR S000035678 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Shareholder proposal requesting a shareholder right to call a special shareholder meeting, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 5715 0 FOR 5715 AGAINST S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Susan P. Barsamian DIRECTOR ELECTIONS ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Pavel Baudis DIRECTOR ELECTIONS ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Eric K. Brandt DIRECTOR ELECTIONS ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Frank E. Dangeard DIRECTOR ELECTIONS ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Nora M. Denzel DIRECTOR ELECTIONS ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Peter A. Feld DIRECTOR ELECTIONS ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Emily Heath DIRECTOR ELECTIONS ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Vincent Pilette DIRECTOR ELECTIONS ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Sherrese M. Smith DIRECTOR ELECTIONS ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Election of Directors Ondrej Vlcek DIRECTOR ELECTIONS ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18758 0 FOR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Advisory vote on the frequency of advisory votes to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18758 0 1 YEAR 18758 FOR S000035678 GEN DIGITAL INC 668771108 US6687711084 09/12/2023 Stockholder proposal regarding shareholder ratification of termination pay COMPENSATION SECURITY HOLDER 18758 0 AGAINST 18758 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors R. Kerry Clark DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jeffrey L. Harmening DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria G. Henry DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Elizabeth C. Lempres DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Diane L. Neal DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Steve Odland DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Maria A. Sastre DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Election of Directors Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote on Frequency of Holding the Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6247 0 1 YEAR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 6247 0 FOR 6247 FOR S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Advisory Vote to Allow Shareholders Holding 25% of our Common Stock to Request Special Meetings of Shareholders CORPORATE GOVERNANCE ISSUER 6247 0 AGAINST 6247 AGAINST S000035678 GENERAL MILLS, INC. 370334104 US3703341046 09/26/2023 Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 6247 0 FOR 6247 AGAINST S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Richard H. Carmona DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Dominic J. Caruso DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term James H. Hinton DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Donald R. Knauss DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Bradley E. Lerman DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Linda P. Mantia DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Maria Martinez DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Susan R. Salka DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Brian S. Tyler DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Election of eleven directors for a one-year term Kathleen Wilson-Thompson DIRECTOR ELECTIONS ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 164 0 FOR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Advisory vote on the frequency of the advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 164 0 1 YEAR 164 FOR S000035678 MCKESSON CORPORATION 58155Q103 US58155Q1031 07/21/2023 Shareholder proposal requesting shareholder ratification of termination pay COMPENSATION SECURITY HOLDER 164 0 AGAINST 164 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 90 0 1 YEAR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 90 0 FOR 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 90 0 AGAINST 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 90 0 AGAINST 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 90 0 AGAINST 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 90 0 FOR 90 AGAINST S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 90 0 FOR 90 AGAINST S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 90 0 FOR 90 AGAINST S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 90 0 FOR 90 AGAINST S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 90 0 AGAINST 90 FOR S000035678 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 90 0 FOR 90 AGAINST S000035678 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve the issuance of shares of Newmont common stock to Newcrest shareholders pursuant to the Scheme and the Deed Poll as contemplated in the Transaction Agreement, dated May 15, 2023, as amended EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 10403 0 FOR 10403 FOR S000035678 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve an amendment and restatement of the Amended and Restated Certificate of Incorporation of Newmont Corporation, dated April 17, 2019, as amended from time to time to increase Newmont's authorized shares of common stock from 1,280,000,000 shares to 2,550,000,000 shares CAPITAL STRUCTURE ISSUER 10403 0 FOR 10403 FOR S000035678 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve, subject to the provisions of the Transaction Agreement, the adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Proposal 1 or Proposal 2 CORPORATE GOVERNANCE ISSUER 10403 0 FOR 10403 FOR S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Awo Ablo DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Safra A. Catz DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: George H. Conrades DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: William G. Parrett DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Vishal Sikka DIRECTOR ELECTIONS ISSUER 302 0 ABSTAIN 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 302 0 AGAINST 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 302 0 1 YEAR 302 FOR S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive Plan COMPENSATION ISSUER 302 0 AGAINST 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 302 0 FOR 302 FOR S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Pay Gap Report DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 302 0 FOR 302 AGAINST S000035678 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 302 0 FOR 302 AGAINST S000035678 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 Election of Class III Directors Nikesh Arora DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000035678 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 Election of Class III Directors Aparna Bawa DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000035678 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 Election of Class III Directors Carl Eschenbach DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000035678 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 Election of Class III Directors Lorraine Twohill DIRECTOR ELECTIONS ISSUER 797 0 FOR 797 FOR S000035678 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2024 AUDIT-RELATED ISSUER 797 0 FOR 797 FOR S000035678 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 797 0 AGAINST 797 AGAINST S000035678 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 To approve an amendment to the 2021 Palo Alto Networks, Inc. Equity Incentive Plan COMPENSATION ISSUER 797 0 AGAINST 797 AGAINST S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Election Of Directors Strauss Zelnick DIRECTOR ELECTIONS ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Election Of Directors Michael Dornemann DIRECTOR ELECTIONS ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Election Of Directors J Moses DIRECTOR ELECTIONS ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Election Of Directors Michael Sheresky DIRECTOR ELECTIONS ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Election Of Directors Laverne Srinivasan DIRECTOR ELECTIONS ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Election Of Directors Susan Tolson DIRECTOR ELECTIONS ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Election Of Directors Paul Viera DIRECTOR ELECTIONS ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Election Of Directors Roland Hernandez DIRECTOR ELECTIONS ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Election Of Directors William "Bing" Gordon DIRECTOR ELECTIONS ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Election Of Directors Ellen Siminoff DIRECTOR ELECTIONS ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Approval, on a non- binding advisory basis, of the Compensation of the company's named executive officers" as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2677 0 FOR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the compensation of the Company's ''named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2677 0 1 YEAR 2677 FOR S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan COMPENSATION ISSUER 2677 0 AGAINST 2677 AGAINST S000035678 TAKE-TWO INTERACTIVE SOFTWARE, INC. 874054109 US8740541094 09/21/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 2677 0 FOR 2677 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Amy L. Banse DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Julia Denman DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Spencer C. Fleischer DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Esther Lee DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors A.D. David Mackay DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Paul Parker DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Stephanie Plaines DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Linda Rendle DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Matthew J. Shattock DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Kathryn Tesija DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Russell J. Weiner DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Election of Directors Christopher J. Williams DIRECTOR ELECTIONS ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3069 0 FOR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3069 0 1 YEAR 3069 FOR S000035678 THE CLOROX COMPANY 189054109 US1890541097 11/15/2023 Ratification of the Selection of Ernst & Young LLP as The Clorox Company's Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3069 0 FOR 3069 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mercedes Abramo DIRECTOR ELECTIONS ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Tarang P. Amin DIRECTOR ELECTIONS ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Susan E. Chapman- Hughes DIRECTOR ELECTIONS ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jay L. Henderson DIRECTOR ELECTIONS ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jonathan E. Johnson III DIRECTOR ELECTIONS ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Kirk L. Perry DIRECTOR ELECTIONS ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Alex Shumate DIRECTOR ELECTIONS ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mark T. Smucker DIRECTOR ELECTIONS ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jodi L. Taylor DIRECTOR ELECTIONS ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year AUDIT-RELATED ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3072 0 FOR 3072 FOR S000035678 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval on the frequency of holding future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3072 0 1 YEAR 3072 FOR S000035678 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Brian Chesky DIRECTOR ELECTIONS ISSUER 42643 0 FOR 42643 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Angela Ahrendts DIRECTOR ELECTIONS ISSUER 42643 0 FOR 42643 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Kenneth Chenault DIRECTOR ELECTIONS ISSUER 42643 0 FOR 42643 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 42643 0 FOR 42643 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/05/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 42643 0 FOR 42643 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/05/2024 To approve the amendment and restatement of our Restated Certificate of Incorporation to provide for the exculpation of officers CORPORATE GOVERNANCE ISSUER 42643 0 FOR 42643 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/05/2024 Stockholder proposal regarding political disclosure, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 42643 0 AGAINST 42643 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 Election of Director: Eddie Yongming WU (Nominated by the Alibaba Partnership). DIRECTOR ELECTIONS ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 Election of Director: Maggie Wei WU (Nominated by the Alibaba Partnership). DIRECTOR ELECTIONS ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 Election of Director: Kabir MISRA (Nominated by our nominating and corporate governance committee. The director nominee is an independent director within the meaning of Section 303A of the NYSE Listed Company Manual and meets the criteria for independence set forth in Rule 10A-3 of the U.S. Exchange Act as well as Rule 3.13 of the Hong Kong Listing Rules). DIRECTOR ELECTIONS ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 To ratify the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the U.S. and Hong Kong independent registered public accounting firms of the Company, respectively, for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 35184 0 FOR 35184 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 168092 0 FOR 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 168092 0 AGAINST 168092 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS ISSUER 217560 0 FOR 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS ISSUER 217560 0 FOR 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS ISSUER 217560 0 FOR 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS ISSUER 217560 0 FOR 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS ISSUER 217560 0 FOR 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS ISSUER 217560 0 FOR 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS ISSUER 217560 0 FOR 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS ISSUER 217560 0 FOR 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 217560 0 FOR 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 217560 0 FOR 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES SECURITY HOLDER 217560 0 AGAINST 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 217560 0 AGAINST 217560 FOR S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 217560 0 FOR 217560 AGAINST S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES SECURITY HOLDER 217560 0 FOR 217560 AGAINST S000059009 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 217560 0 AGAINST 217560 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 226643 0 FOR 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 226643 0 AGAINST 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 226643 0 AGAINST 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 226643 0 AGAINST 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 226643 0 AGAINST 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 226643 0 AGAINST 226643 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 226643 0 AGAINST 226643 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ronald L. Olson DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 61936 0 FOR 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities ENVIRONMENT OR CLIMATE SECURITY HOLDER 61936 0 AGAINST 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy ENVIRONMENT OR CLIMATE SECURITY HOLDER 61936 0 AGAINST 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 61936 0 AGAINST 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 61936 0 AGAINST 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements OTHER Accept Financial Statements and Statutory Reports. SECURITY HOLDER 61936 0 AGAINST 61936 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 61936 0 AGAINST 61936 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Willard Dere DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Alexander Hardy DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elaine J. Heron DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Maykin Ho DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Richard A. Meier DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: David E.I. Pyott DIRECTOR ELECTIONS ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 98089 0 FOR 98089 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 98089 0 FOR 98089 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Deepak L. Bhatt DIRECTOR ELECTIONS ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Julia A. Haller DIRECTOR ELECTIONS ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Karen H. Vousden DIRECTOR ELECTIONS ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Advisory vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer Exculpation CORPORATE GOVERNANCE ISSUER 149065 0 FOR 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE SECURITY HOLDER 149065 0 AGAINST 149065 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on Executive Retention of Significant Stock COMPENSATION SECURITY HOLDER 149065 0 FOR 149065 AGAINST S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Ornella Barra DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Werner Baumann DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Steven H. Collis DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors D. Mark Durcan DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Richard W. Gochnauer DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lon R. Greenberg DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Kathleen W. Hyle DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lorence H. Kim, M.D. DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Redonda G. Miller, M.D. DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Dennis M. Nally DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lauren M. Tyler DIRECTOR ELECTIONS ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Approval of an amendment of the certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Approval of miscellaneous amendments to the certificate of incorporation CORPORATE GOVERNANCE ISSUER 50271 0 FOR 50271 FOR S000059009 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Shareholder proposal regarding voting standard for election of directors CORPORATE GOVERNANCE SECURITY HOLDER 50271 0 AGAINST 50271 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 196354 0 FOR 196354 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 196354 0 AGAINST 196354 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Amy G. Brady DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Edward D. Breen DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Luther C. Kissam DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors James A. Lico DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Deanna M. Mulligan DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Steven M. Sterin DIRECTOR ELECTIONS ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 107398 0 1 YEAR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 107398 0 FOR 107398 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Amend Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 107398 0 AGAINST 107398 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 110577 0 FOR 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 110577 0 AGAINST 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 110577 0 AGAINST 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 110577 0 AGAINST 110577 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 110577 0 AGAINST 110577 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17118 0 1 YEAR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 17118 0 FOR 17118 AGAINST S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 17118 0 FOR 17118 AGAINST S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 17118 0 AGAINST 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 17118 0 AGAINST 17118 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Thomas F. Frist III DIRECTOR ELECTIONS ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Samuel N. Hazen DIRECTOR ELECTIONS ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Meg G. Crofton DIRECTOR ELECTIONS ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Robert J. Dennis DIRECTOR ELECTIONS ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Nancy-Ann DeParle DIRECTOR ELECTIONS ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors William R. Frist DIRECTOR ELECTIONS ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Michael W. Michelson DIRECTOR ELECTIONS ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Wayne J. Riley DIRECTOR ELECTIONS ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Andrea B. Smith DIRECTOR ELECTIONS ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 45085 0 FOR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 45085 0 1 YEAR 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on risk mitigation regarding state restrictions for emergency abortions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 45085 0 AGAINST 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on patient feedback regarding quality of care HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 45085 0 AGAINST 45085 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on maternal health outcomes HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 45085 0 AGAINST 45085 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 26110 0 FOR 26110 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Jonathan D. Gray DIRECTOR ELECTIONS ISSUER 26110 0 FOR 26110 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Charlene T. Begley DIRECTOR ELECTIONS ISSUER 26110 0 FOR 26110 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Chris Carr DIRECTOR ELECTIONS ISSUER 26110 0 FOR 26110 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Melanie L. Healey DIRECTOR ELECTIONS ISSUER 26110 0 FOR 26110 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Raymond E. Mabus, Jr. DIRECTOR ELECTIONS ISSUER 26110 0 FOR 26110 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Judith A. McHale DIRECTOR ELECTIONS ISSUER 26110 0 FOR 26110 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Elizabeth A. Smith DIRECTOR ELECTIONS ISSUER 26110 0 FOR 26110 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Douglas M. Steenland DIRECTOR ELECTIONS ISSUER 26110 0 FOR 26110 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 26110 0 FOR 26110 FOR S000059009 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 26110 0 FOR 26110 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 16875 0 FOR 16875 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 16875 0 FOR 16875 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Debra L. Dial DIRECTOR ELECTIONS ISSUER 16875 0 FOR 16875 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 16875 0 FOR 16875 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 16875 0 FOR 16875 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 16875 0 FOR 16875 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 16875 0 FOR 16875 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: John F. Malloy DIRECTOR ELECTIONS ISSUER 16875 0 FOR 16875 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 16875 0 FOR 16875 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2024 Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 16875 0 FOR 16875 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2024 AUDIT-RELATED ISSUER 16875 0 FOR 16875 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick William McNabb III DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 45789 0 FOR 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Lobbying Activities OTHER SOCIAL ISSUES SECURITY HOLDER 45789 0 FOR 45789 AGAINST S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 45789 0 AGAINST 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 45789 0 AGAINST 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 45789 0 AGAINST 45789 FOR S000059009 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 45789 0 AGAINST 45789 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Mark J. Costa DIRECTOR ELECTIONS ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders John F. Ferraro DIRECTOR ELECTIONS ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Christina Gold DIRECTOR ELECTIONS ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Gary Hu DIRECTOR ELECTIONS ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve, on an advisory basis, the compensation of our named executive officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve the Company's Amended and Restated 2021 Stock Award and Incentive Plan COMPENSATION ISSUER 65020 0 FOR 65020 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Commission a third-party assessment on the Company's commitment to freedom of association and collective bargaining rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 65020 0 AGAINST 65020 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 93696 0 FOR 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 93696 0 AGAINST 93696 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 93696 0 ABSTAIN 93696 AGAINST S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Hugo Bague DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Susan M. Gore DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Tina Ju DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Bridget Macaskill DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Siddharth (Bobby) N. Mehta DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Larry Quinlan DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Efrain Rivera DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Christian Ulbrich DIRECTOR ELECTIONS ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Approval, on an advisory basis, of JLL's Executive Compensation ("Say-On-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Approval of the Third Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 31755 0 FOR 31755 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 31755 0 FOR 31755 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Mark M. Besca DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Greta J. Harris DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Morgan E. Housel DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Diane Leopold DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Anthony F. Markel DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Steven A. Markel DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Michael O'Reilly DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Approval of the Company's 2024 Equity Incentive Compensation Plan. COMPENSATION ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 6506 0 FOR 6506 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 6506 0 AGAINST 6506 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 120422 0 FOR 120422 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 120422 0 FOR 120422 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 72764 0 FOR 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 72764 0 AGAINST 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 72764 0 AGAINST 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 72764 0 AGAINST 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 72764 0 AGAINST 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 72764 0 AGAINST 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 72764 0 AGAINST 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 72764 0 AGAINST 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 72764 0 AGAINST 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 72764 0 AGAINST 72764 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 72764 0 AGAINST 72764 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 140613 0 1 YEAR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 140613 0 FOR 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 140613 0 AGAINST 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 140613 0 AGAINST 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 140613 0 AGAINST 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 140613 0 AGAINST 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 140613 0 AGAINST 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 140613 0 AGAINST 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 140613 0 FOR 140613 AGAINST S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 140613 0 AGAINST 140613 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 140613 0 AGAINST 140613 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Rodney C. Sacks DIRECTOR ELECTIONS ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Hilton H. Schlosberg DIRECTOR ELECTIONS ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark J. Hall DIRECTOR ELECTIONS ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Ana Demel DIRECTOR ELECTIONS ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: James L. Dinkins DIRECTOR ELECTIONS ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Gary P. Fayard DIRECTOR ELECTIONS ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Tiffany M. Hall DIRECTOR ELECTIONS ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Jeanne P. Jackson DIRECTOR ELECTIONS ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Steven G. Pizula DIRECTOR ELECTIONS ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark S. Vidergauz DIRECTOR ELECTIONS ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 182961 0 FOR 182961 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 182961 0 FOR 182961 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Richard Barton DIRECTOR ELECTIONS ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Mathias Dopfner DIRECTOR ELECTIONS ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Reed Hastings DIRECTOR ELECTIONS ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Jay C. Hoag DIRECTOR ELECTIONS ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Greg Peters DIRECTOR ELECTIONS ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ted Sarandos DIRECTOR ELECTIONS ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Brad Smith DIRECTOR ELECTIONS ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Anne Sweeney DIRECTOR ELECTIONS ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10920 0 FOR 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Report on Netflix's Use of Artificial Intelligence," if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 10920 0 AGAINST 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Corporate Financial Sustainability Proposal," if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 10920 0 AGAINST 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Director Election Resignation Bylaw Proposal," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 10920 0 AGAINST 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Amendments to the Code of Ethics and report on the board members' compliance with the amended code," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 10920 0 AGAINST 10920 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Proposal 8 - Special Shareholder Meeting Improvement," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 10920 0 AGAINST 10920 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 10786 0 FOR 10786 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 10786 0 AGAINST 10786 NONE S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Awo Ablo DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Safra A. Catz DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: George H. Conrades DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: William G. Parrett DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Vishal Sikka DIRECTOR ELECTIONS ISSUER 119074 0 ABSTAIN 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 119074 0 AGAINST 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 119074 0 1 YEAR 119074 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive Plan COMPENSATION ISSUER 119074 0 AGAINST 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 119074 0 FOR 119074 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Pay Gap Report DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 119074 0 FOR 119074 AGAINST S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 119074 0 FOR 119074 AGAINST S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 107686 0 FOR 107686 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 107686 0 FOR 107686 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 96838 0 FOR 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 96838 0 AGAINST 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 96838 0 AGAINST 96838 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 96838 0 AGAINST 96838 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Marc Benioff DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Laura Alber DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Craig Conway DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Arnold Donald DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Parker Harris DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Neelie Kroes DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Sachin Mehra DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors G. Mason Morfit DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Oscar Munoz DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors John V. Roos DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Robin Washington DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Maynard Webb DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Susan Wojcicki DIRECTOR ELECTIONS ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment of our Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term COMPENSATION ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 50655 0 FOR 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 50655 0 AGAINST 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting COMPENSATION SECURITY HOLDER 50655 0 AGAINST 50655 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 50655 0 AGAINST 50655 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Peter Coleman DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Patrick de La Chevardire DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Miguel Galuccio DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Jim Hackett DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Samuel Leupold DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Tatiana Mitrova DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Maria Morus Hanssen DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Jeff Sheets DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Ulrich Spiesshofer DIRECTOR ELECTIONS ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Approval of our consolidated balance sheet at December 31, 2023; our consolidated statement of income for the year ended December 31, 2023; and the declarations of dividends by our Board of Director in 2023, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 83496 0 FOR 83496 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 83496 0 FOR 83496 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Lisa M. Atherton DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors David W. Biegler DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors J. Veronica Biggins DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Roy Blunt DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Douglas H. Brooks DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors William H. Cunningham DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors David P. Hess DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Robert E. Jordan DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Gary C. Kelly DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Elaine Mendoza DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Christopher P. Reynolds DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Jill A. Soltau DIRECTOR ELECTIONS ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Approval of the Southwest Airlines Co. Amended and Restated 2007 Equity Incentive Plan COMPENSATION ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 162613 0 FOR 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote on shareholder proposal to amend clawback policy for executive pay COMPENSATION SECURITY HOLDER 162613 0 AGAINST 162613 FOR S000059009 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote on shareholder proposal to permit shareholder removal of directors without cause CORPORATE GOVERNANCE SECURITY HOLDER 162613 0 AGAINST 162613 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II Directors Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 105250 0 FOR 105250 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II Directors Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 105250 0 FOR 105250 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The approval of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 105250 0 FOR 105250 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 105250 0 FOR 105250 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The approval of SS&C Technologies Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan COMPENSATION ISSUER 105250 0 FOR 105250 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Susan K. Carter DIRECTOR ELECTIONS ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Debra A. Crew DIRECTOR ELECTIONS ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Michael D. Hankin DIRECTOR ELECTIONS ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Robert J. Manning DIRECTOR ELECTIONS ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Director: Irving Tan DIRECTOR ELECTIONS ISSUER 57875 0 ABSTAIN 57875 AGAINST S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the 2024 Omnibus Award Plan COMPENSATION ISSUER 57875 0 FOR 57875 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 57875 0 FOR 57875 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Ritch Allison DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Andy Campion DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Beth Ford DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mellody Hobson DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Neal Mohan DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Satya Nadella DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Daniel Servitje DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mike Sievert DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Wei Zhang DIRECTOR ELECTIONS ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Maria Echaveste DIRECTOR ELECTIONS ISSUER 64894 0 WITHHOLD 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Hon. Joshua Gotbaum DIRECTOR ELECTIONS ISSUER 64894 0 WITHHOLD 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Wilma B. Liebman DIRECTOR ELECTIONS ISSUER 64894 0 WITHHOLD 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To approve, on a nonbinding, advisory basis, the compensation paid to Starbucks named executive officers ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To ratify the selection of Deloitte & Touche LLP as Starbucks independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 64894 0 FOR 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on plant-based milk pricing. OTHER SOCIAL ISSUES SECURITY HOLDER 64894 0 AGAINST 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on direct and systemic discrimination. OTHER SOCIAL ISSUES SECURITY HOLDER 64894 0 AGAINST 64894 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on human rights policies. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 64894 0 AGAINST 64894 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 38649 0 FOR 38649 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 38649 0 FOR 38649 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal regarding advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 59302 0 FOR 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE SECURITY HOLDER 59302 0 AGAINST 59302 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 59302 0 AGAINST 59302 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Robert A. Bradway DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Calhoun DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Gitlin DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Stayce D. Harris DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Akhil Johri DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Joyce DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors John M. Richardson DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Sabrina Soussan DIRECTOR ELECTIONS ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 AUDIT-RELATED ISSUER 40718 0 FOR 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Review of China Business and ESG Commitments HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 40718 0 AGAINST 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 40718 0 AGAINST 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Racial and Gender Pay Gap Disclosure DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 40718 0 AGAINST 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Risks Related to Diversity, Equity & Inclusion Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 40718 0 AGAINST 40718 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Adoption of Value Chain Emission Reduction Target ENVIRONMENT OR CLIMATE SECURITY HOLDER 40718 0 AGAINST 40718 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 84060 0 FOR 84060 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS ISSUER 84060 0 FOR 84060 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 84060 0 FOR 84060 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 84060 0 FOR 84060 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 84060 0 FOR 84060 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 84060 0 FOR 84060 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 84060 0 FOR 84060 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 84060 0 AGAINST 84060 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES SECURITY HOLDER 84060 0 AGAINST 84060 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 84060 0 AGAINST 84060 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Michele Burns DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Mark Flaherty DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kimberley Harris DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kevin Johnson DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Ellen Kullman DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Thomas Montag DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Solomon DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Jan Tighe DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Viniar DIRECTOR ELECTIONS ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 35137 0 FOR 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Policy for an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 35137 0 AGAINST 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Transparency In Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 35137 0 AGAINST 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of Employees DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 35137 0 AGAINST 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Environmental Justice Impact Assessment ENVIRONMENT OR CLIMATE SECURITY HOLDER 35137 0 AGAINST 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 35137 0 AGAINST 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a GSAM Proxy Voting Review OTHER SOCIAL ISSUES SECURITY HOLDER 35137 0 AGAINST 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change OTHER Other Voting Matters SECURITY HOLDER 35137 0 AGAINST 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Pay Equity Reporting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 35137 0 AGAINST 35137 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Proposal Withdrawn OTHER Other Voting Matters SECURITY HOLDER 35137 0 ABSTAIN 35137 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN RECOMMENDED NOMINEE: Nelson Peltz DIRECTOR ELECTIONS ISSUER 42324 0 WITHHOLD 42324 AGAINST S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN RECOMMENDED NOMINEE: James ("Jay") A. Rasulo DIRECTOR ELECTIONS ISSUER 42324 0 WITHHOLD 42324 AGAINST S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED COMPANY NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 AGAINST S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED COMPANY NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 AGAINST S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 42324 0 WITHHOLD 42324 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Jessica Schell DIRECTOR ELECTIONS ISSUER 42324 0 WITHHOLD 42324 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Leah Solivan DIRECTOR ELECTIONS ISSUER 42324 0 WITHHOLD 42324 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 42324 0 FOR 42324 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42324 0 FOR 42324 AGAINST S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 42324 0 FOR 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting shareholder ratification of excessive golden parachutes. COMPENSATION SECURITY HOLDER 42324 0 AGAINST 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting a political expenditures report. OTHER SOCIAL ISSUES SECURITY HOLDER 42324 0 AGAINST 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting a gender transitioning compensation and benefits report. OTHER SOCIAL ISSUES SECURITY HOLDER 42324 0 AGAINST 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting publication of recipients of charitable contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 42324 0 AGAINST 42324 NONE S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Trian's proposal to repeal certain bylaws. CORPORATE GOVERNANCE ISSUER 42324 0 AGAINST 42324 AGAINST S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented, requesting an advisory vote on board size and related vacancies. CORPORATE GOVERNANCE SECURITY HOLDER 42324 0 AGAINST 42324 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 32291 0 FOR 32291 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 32291 0 AGAINST 32291 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 56869 0 FOR 56869 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 56869 0 AGAINST 56869 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Aneel Bhusri DIRECTOR ELECTIONS ISSUER 32460 0 FOR 32460 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Thomas F. Bogan DIRECTOR ELECTIONS ISSUER 32460 0 FOR 32460 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 32460 0 FOR 32460 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 32460 0 FOR 32460 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 32460 0 FOR 32460 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To approve an amendment to our Restated Certificate of Incorporation to reflect Delaware law provisions providing for officer exculpation CORPORATE GOVERNANCE ISSUER 32460 0 FOR 32460 FOR S000059009 ALLIANZGI CONV & INC FD 92838X706 US92838X7066 06/03/2024 Election of Trustee (Class III) Deborah A. DeCotis DIRECTOR ELECTIONS ISSUER 192309 0 FOR 192309 FOR S000038009 ALLIANZGI CONV & INC FD 92838X706 US92838X7066 06/03/2024 Election of Trustee (Class III) F. Ford Drummond DIRECTOR ELECTIONS ISSUER 192309 0 FOR 192309 FOR S000038009 ALLIANZGI CONV & INC FD 92838X706 US92838X7066 06/03/2024 Election of Trustee (Class I) Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 192309 0 FOR 192309 FOR S000038009 ALLIANZGI CONV & INC FD 92838X706 US92838X7066 06/03/2024 Election of Trustee (Class III) Brian T. Zino DIRECTOR ELECTIONS ISSUER 192309 0 FOR 192309 FOR S000038009 ALLSPRING FUNDS TRUST 94987B105 US94987B1052 08/08/2023 Election of Trustees: Isaiah Harris, Jr. DIRECTOR ELECTIONS ISSUER 241449 0 FOR 241449 FOR S000038009 ALLSPRING FUNDS TRUST 94987B105 US94987B1052 08/08/2023 Election of Trustees: David F. Larcker DIRECTOR ELECTIONS ISSUER 241449 0 FOR 241449 FOR S000038009 ALLSPRING FUNDS TRUST 94987B105 US94987B1052 08/08/2023 Election of Trustees: Olivia S. Mitchell DIRECTOR ELECTIONS ISSUER 241449 0 FOR 241449 FOR S000038009 BLACKROCK CORPORATE HIGH YIELD FD VI INC 09255P107 US09255P1075 07/31/2023 To Elect Board Member Nominees: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 478737 0 FOR 478737 FOR S000038009 BLACKROCK CORPORATE HIGH YIELD FD VI INC 09255P107 US09255P1075 07/31/2023 To Elect Board Member Nominees: Lorenzo A. Flores DIRECTOR ELECTIONS ISSUER 478737 0 FOR 478737 FOR S000038009 BLACKROCK CORPORATE HIGH YIELD FD VI INC 09255P107 US09255P1075 07/31/2023 To Elect Board Member Nominees: Stayce D. Harris DIRECTOR ELECTIONS ISSUER 478737 0 FOR 478737 FOR S000038009 BLACKROCK CORPORATE HIGH YIELD FD VI INC 09255P107 US09255P1075 07/31/2023 To Elect Board Member Nominees: Catherine A. Lynch DIRECTOR ELECTIONS ISSUER 478737 0 FOR 478737 FOR S000038009 BLACKROCK CREDIT ALLOCATION INCOME TRUST 092508100 US0925081004 07/31/2023 To Elect Board Member Nominees: Lorenzo A. Flores DIRECTOR ELECTIONS ISSUER 67704 0 FOR 67704 FOR S000038009 BLACKROCK CREDIT ALLOCATION INCOME TRUST 092508100 US0925081004 07/31/2023 To Elect Board Member Nominees: R. Glenn Hubbard DIRECTOR ELECTIONS ISSUER 67704 0 FOR 67704 FOR S000038009 BLACKROCK CREDIT ALLOCATION INCOME TRUST 092508100 US0925081004 07/31/2023 To Elect Board Member Nominees: John M. Perlowski DIRECTOR ELECTIONS ISSUER 67704 0 FOR 67704 FOR S000038009 BLACKROCK CREDIT ALLOCATION INCOME TRUST 092508100 US0925081004 07/31/2023 To Elect Board Member Nominees: W. Carl Kester DIRECTOR ELECTIONS ISSUER 67704 0 FOR 67704 FOR S000038009 BLACKROCK LTD DURATION INCOME TR 09249W101 US09249W1018 07/31/2023 To Elect Board Member Nominees: Lorenzo A. Flores DIRECTOR ELECTIONS ISSUER 69824 0 FOR 69824 FOR S000038009 BLACKROCK LTD DURATION INCOME TR 09249W101 US09249W1018 07/31/2023 To Elect Board Member Nominees: R. Glenn Hubbard DIRECTOR ELECTIONS ISSUER 69824 0 FOR 69824 FOR S000038009 BLACKROCK LTD DURATION INCOME TR 09249W101 US09249W1018 07/31/2023 To Elect Board Member Nominees: John M. Perlowski DIRECTOR ELECTIONS ISSUER 69824 0 FOR 69824 FOR S000038009 BLACKROCK LTD DURATION INCOME TR 09249W101 US09249W1018 07/31/2023 To Elect Board Member Nominees: W. Carl Kester DIRECTOR ELECTIONS ISSUER 69824 0 FOR 69824 FOR S000038009 BLACKROCK MUNIHOLDINGS FUND, INC 09253N104 US09253N1046 07/31/2023 To Elect Board Member Nominees: Lorenzo A. Flores DIRECTOR ELECTIONS ISSUER 163469 0 FOR 163469 FOR S000038009 BLACKROCK MUNIHOLDINGS FUND, INC 09253N104 US09253N1046 07/31/2023 To Elect Board Member Nominees: R. Glenn Hubbard DIRECTOR ELECTIONS ISSUER 163469 0 FOR 163469 FOR S000038009 BLACKROCK MUNIHOLDINGS FUND, INC 09253N104 US09253N1046 07/31/2023 To Elect Board Member Nominees: John M. Perlowski DIRECTOR ELECTIONS ISSUER 163469 0 FOR 163469 FOR S000038009 BLACKROCK MUNIVEST FUND INC 09253R105 US09253R1059 07/31/2023 To Elect Board Member Nominees: Lorenzo A. Flores DIRECTOR ELECTIONS ISSUER 514851 0 FOR 514851 FOR S000038009 BLACKROCK MUNIVEST FUND INC 09253R105 US09253R1059 07/31/2023 To Elect Board Member Nominees: R. Glenn Hubbard DIRECTOR ELECTIONS ISSUER 514851 0 FOR 514851 FOR S000038009 BLACKROCK MUNIVEST FUND INC 09253R105 US09253R1059 07/31/2023 To Elect Board Member Nominees: John M. Perlowski DIRECTOR ELECTIONS ISSUER 514851 0 FOR 514851 FOR S000038009 BLACKROCK MUNIYIELD INSURED FUND 09254E103 US09254E1038 07/31/2023 To Elect Board Member Nominees: Lorenzo A. Flores DIRECTOR ELECTIONS ISSUER 181932 0 FOR 181932 FOR S000038009 BLACKROCK MUNIYIELD INSURED FUND 09254E103 US09254E1038 07/31/2023 To Elect Board Member Nominees: R. Glenn Hubbard DIRECTOR ELECTIONS ISSUER 181932 0 FOR 181932 FOR S000038009 BLACKROCK MUNIYIELD INSURED FUND 09254E103 US09254E1038 07/31/2023 To Elect Board Member Nominees: John M. Perlowski DIRECTOR ELECTIONS ISSUER 181932 0 FOR 181932 FOR S000038009 EATON VANCE INSD. MUN BD FD 27827X101 US27827X1019 07/12/2023 Election of four Class III Trustees: Alan C. Bowser DIRECTOR ELECTIONS ISSUER 187082 0 FOR 187082 FOR S000038009 EATON VANCE INSD. MUN BD FD 27827X101 US27827X1019 07/12/2023 Election of four Class III Trustees: George J. Gorman DIRECTOR ELECTIONS ISSUER 187082 0 FOR 187082 FOR S000038009 EATON VANCE INSD. MUN BD FD 27827X101 US27827X1019 07/12/2023 Election of four Class III Trustees: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 187082 0 FOR 187082 FOR S000038009 EATON VANCE INSD. MUN BD FD 27827X101 US27827X1019 07/12/2023 Election of four Class III Trustees: Susan J. Sutherland DIRECTOR ELECTIONS ISSUER 187082 0 FOR 187082 FOR S000038009 INVESCO MUNICIPAL OPPORTUNITY TRUST 46132C107 US46132C1071 08/03/2023 Election of Trustees: Beth Ann Brown DIRECTOR ELECTIONS ISSUER 518862 0 FOR 518862 FOR S000038009 INVESCO MUNICIPAL OPPORTUNITY TRUST 46132C107 US46132C1071 08/03/2023 Election of Trustees: Joel W. Motley DIRECTOR ELECTIONS ISSUER 518862 0 FOR 518862 FOR S000038009 INVESCO MUNICIPAL OPPORTUNITY TRUST 46132C107 US46132C1071 08/03/2023 Election of Trustees: Teresa M. Ressel DIRECTOR ELECTIONS ISSUER 518862 0 FOR 518862 FOR S000038009 INVESCO MUNICIPAL TRUST 46131J103 US46131J1034 08/03/2023 Election of Trustees: Beth Ann Brown DIRECTOR ELECTIONS ISSUER 247810 0 FOR 247810 FOR S000038009 INVESCO MUNICIPAL TRUST 46131J103 US46131J1034 08/03/2023 Election of Trustees: Joel W. Motley DIRECTOR ELECTIONS ISSUER 247810 0 FOR 247810 FOR S000038009 INVESCO MUNICIPAL TRUST 46131J103 US46131J1034 08/03/2023 Election of Trustees: Teresa M. Ressel DIRECTOR ELECTIONS ISSUER 247810 0 FOR 247810 FOR S000038009 INVESCO TRUST FOR INV GRADE MUNICIPALS 46131M106 US46131M1062 08/03/2023 Election of Trustees: Beth Ann Brown DIRECTOR ELECTIONS ISSUER 411219 0 FOR 411219 FOR S000038009 INVESCO TRUST FOR INV GRADE MUNICIPALS 46131M106 US46131M1062 08/03/2023 Election of Trustees: Joel W. Motley DIRECTOR ELECTIONS ISSUER 411219 0 FOR 411219 FOR S000038009 INVESCO TRUST FOR INV GRADE MUNICIPALS 46131M106 US46131M1062 08/03/2023 Election of Trustees: Teresa M. Ressel DIRECTOR ELECTIONS ISSUER 411219 0 FOR 411219 FOR S000038009 LEGG MASON 95768B107 US95768B1070 10/20/2023 Election of two Class III Directors to serve until the 2026 Annual Meeting of Stockholders Robert D. Agdern DIRECTOR ELECTIONS ISSUER 122046 0 FOR 122046 FOR S000038009 LEGG MASON 95768B107 US95768B1070 10/20/2023 Election of two Class III Directors to serve until the 2026 Annual Meeting of Stockholders Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 122046 0 FOR 122046 FOR S000038009 LEGG MASON 95768B107 US95768B1070 10/20/2023 To ratify the selection of PricewaterhouseCoopers LLP as the Fund's independent registered public accountants for the fiscal year ending May 31, 2024 AUDIT-RELATED ISSUER 122046 0 FOR 122046 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting William H. Cunningham DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Reginald E. Davis DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Eric G. Johnson DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Gary C. Kelly DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Dale LeFebvre DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Janet Liang DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Michael F. Mee DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Owen Ryan DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Lynn M. Utter DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The approval of an advisory resolution on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/23/2024 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board CORPORATE GOVERNANCE SECURITY HOLDER 0 0 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting William H. Cunningham DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Reginald E. Davis DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Eric G. Johnson DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Gary C. Kelly DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Dale LeFebvre DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Janet Liang DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Michael F. Mee DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Owen Ryan DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting Lynn M. Utter DIRECTOR ELECTIONS ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The approval of an advisory resolution on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan COMPENSATION ISSUER 0 900000 NO VOTE 0 NONE S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board CORPORATE GOVERNANCE SECURITY HOLDER 0 900000 NO VOTE 0 NONE S000038009 NUVEEN AMT FREE QUALITY MUNI INC FD 670657105 US6706571055 08/09/2023 Election of Board Members: Amy B. R. Lancellotta DIRECTOR ELECTIONS ISSUER 777500 0 FOR 777500 FOR S000038009 NUVEEN AMT FREE QUALITY MUNI INC FD 670657105 US6706571055 08/09/2023 Election of Board Members: John K. Nelson DIRECTOR ELECTIONS ISSUER 777500 0 FOR 777500 FOR S000038009 NUVEEN AMT FREE QUALITY MUNI INC FD 670657105 US6706571055 08/09/2023 Election of Board Members: Terence J. Toth DIRECTOR ELECTIONS ISSUER 777500 0 FOR 777500 FOR S000038009 NUVEEN AMT FREE QUALITY MUNI INC FD 670657105 US6706571055 08/09/2023 Election of Board Members: Robert L. Young DIRECTOR ELECTIONS ISSUER 777500 0 FOR 777500 FOR S000038009 NUVEEN PREFERRED AND INCOME OPP FD 67073B106 US67073B1061 10/13/2023 To approve the issuance of additional common shares in connection with the merger of Nuveen Preferred and Income Fund and Nuveen Preferred & Income Securities Fund with and into NPIOF Merger Sub, LLC, a Massachusetts limited liability company and wholly-owned subsidiary of Nuveen Preferred & Income Opportunities Fund, pursuant to the Agreement and Plan of Merger. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 138673 0 FOR 138673 FOR S000038009 NUVEEN QUALITY MUNICIPAL INCOME FUND 67066V101 US67066V1017 08/09/2023 Election of Board Members: Amy B. R. Lancellotta DIRECTOR ELECTIONS ISSUER 542471 0 FOR 542471 FOR S000038009 NUVEEN QUALITY MUNICIPAL INCOME FUND 67066V101 US67066V1017 08/09/2023 Election of Board Members: John K. Nelson DIRECTOR ELECTIONS ISSUER 542471 0 FOR 542471 FOR S000038009 NUVEEN QUALITY MUNICIPAL INCOME FUND 67066V101 US67066V1017 08/09/2023 Election of Board Members: Terence J. Toth DIRECTOR ELECTIONS ISSUER 542471 0 FOR 542471 FOR S000038009 NUVEEN QUALITY MUNICIPAL INCOME FUND 67066V101 US67066V1017 08/09/2023 Election of Board Members: Robert L. Young DIRECTOR ELECTIONS ISSUER 542471 0 FOR 542471 FOR S000038009 WESTERN ASSET HIGH INC OPP FD INC. 95766K109 US95766K1097 04/12/2024 Election of two Class II Directors to serve until the 2027 Annual Meeting of Stockholders Paolo M. Cucchi DIRECTOR ELECTIONS ISSUER 0 9600 NO VOTE 0 NONE S000038009 WESTERN ASSET HIGH INC OPP FD INC. 95766K109 US95766K1097 04/12/2024 Election of two Class II Directors to serve until the 2027 Annual Meeting of Stockholders Jane E. Trust DIRECTOR ELECTIONS ISSUER 0 9600 NO VOTE 0 NONE S000038009 WESTERN ASSET HIGH INC OPP FD INC. 95766K109 US95766K1097 04/12/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Fund's independent registered public accountants for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 0 9600 NO VOTE 0 NONE S000038009 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Brian Chesky DIRECTOR ELECTIONS ISSUER 88487 0 FOR 88487 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Angela Ahrendts DIRECTOR ELECTIONS ISSUER 88487 0 FOR 88487 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Kenneth Chenault DIRECTOR ELECTIONS ISSUER 88487 0 FOR 88487 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 88487 0 FOR 88487 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/05/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 88487 0 FOR 88487 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/05/2024 To approve the amendment and restatement of our Restated Certificate of Incorporation to provide for the exculpation of officers CORPORATE GOVERNANCE ISSUER 88487 0 FOR 88487 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/05/2024 Stockholder proposal regarding political disclosure, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 88487 0 AGAINST 88487 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 Election of Director: Eddie Yongming WU (Nominated by the Alibaba Partnership). DIRECTOR ELECTIONS ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 Election of Director: Maggie Wei WU (Nominated by the Alibaba Partnership). DIRECTOR ELECTIONS ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 Election of Director: Kabir MISRA (Nominated by our nominating and corporate governance committee. The director nominee is an independent director within the meaning of Section 303A of the NYSE Listed Company Manual and meets the criteria for independence set forth in Rule 10A-3 of the U.S. Exchange Act as well as Rule 3.13 of the Hong Kong Listing Rules). DIRECTOR ELECTIONS ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 To ratify the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the U.S. and Hong Kong independent registered public accounting firms of the Company, respectively, for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 72279 0 FOR 72279 FOR S000035683 ALLEGIANT TRAVEL COMPANY 01748X102 US01748X1028 06/26/2024 Election of Directors Maurice J. Gallagher, Jr. DIRECTOR ELECTIONS ISSUER 134971 0 FOR 134971 FOR S000035683 ALLEGIANT TRAVEL COMPANY 01748X102 US01748X1028 06/26/2024 Election of Directors Montie Brewer DIRECTOR ELECTIONS ISSUER 134971 0 FOR 134971 FOR S000035683 ALLEGIANT TRAVEL COMPANY 01748X102 US01748X1028 06/26/2024 Election of Directors Gary Ellmer DIRECTOR ELECTIONS ISSUER 134971 0 FOR 134971 FOR S000035683 ALLEGIANT TRAVEL COMPANY 01748X102 US01748X1028 06/26/2024 Election of Directors Ponder Harrison DIRECTOR ELECTIONS ISSUER 134971 0 FOR 134971 FOR S000035683 ALLEGIANT TRAVEL COMPANY 01748X102 US01748X1028 06/26/2024 Election of Directors Linda A. Marvin DIRECTOR ELECTIONS ISSUER 134971 0 FOR 134971 FOR S000035683 ALLEGIANT TRAVEL COMPANY 01748X102 US01748X1028 06/26/2024 Election of Directors Sandra Douglass Morgan DIRECTOR ELECTIONS ISSUER 134971 0 FOR 134971 FOR S000035683 ALLEGIANT TRAVEL COMPANY 01748X102 US01748X1028 06/26/2024 Election of Directors Charles W. Pollard DIRECTOR ELECTIONS ISSUER 134971 0 FOR 134971 FOR S000035683 ALLEGIANT TRAVEL COMPANY 01748X102 US01748X1028 06/26/2024 Approval of advisory resolution approving executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 134971 0 FOR 134971 FOR S000035683 ALLEGIANT TRAVEL COMPANY 01748X102 US01748X1028 06/26/2024 Approval of Allegiant Travel Company 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 134971 0 FOR 134971 FOR S000035683 ALLEGIANT TRAVEL COMPANY 01748X102 US01748X1028 06/26/2024 Ratification of KPMG LLP as independent registered public accountants AUDIT-RELATED ISSUER 134971 0 FOR 134971 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George F. Chappelle Jr. DIRECTOR ELECTIONS ISSUER 460165 0 FOR 460165 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George J. Alburger, Jr. DIRECTOR ELECTIONS ISSUER 460165 0 FOR 460165 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 460165 0 FOR 460165 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Robert L. Bass DIRECTOR ELECTIONS ISSUER 460165 0 FOR 460165 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Antonio F. Fernandez DIRECTOR ELECTIONS ISSUER 460165 0 FOR 460165 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Pamela K. Kohn DIRECTOR ELECTIONS ISSUER 460165 0 FOR 460165 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified David J. Neithercut DIRECTOR ELECTIONS ISSUER 460165 0 FOR 460165 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Mark R. Patterson DIRECTOR ELECTIONS ISSUER 460165 0 FOR 460165 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Andrew P. Power DIRECTOR ELECTIONS ISSUER 460165 0 FOR 460165 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 460165 0 FOR 460165 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/22/2024 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2024 AUDIT-RELATED ISSUER 460165 0 FOR 460165 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS ISSUER 429876 0 FOR 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS ISSUER 429876 0 FOR 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS ISSUER 429876 0 FOR 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS ISSUER 429876 0 FOR 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS ISSUER 429876 0 FOR 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS ISSUER 429876 0 FOR 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS ISSUER 429876 0 FOR 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS ISSUER 429876 0 FOR 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 429876 0 FOR 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 429876 0 FOR 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES SECURITY HOLDER 429876 0 AGAINST 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 429876 0 AGAINST 429876 FOR S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 429876 0 FOR 429876 AGAINST S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES SECURITY HOLDER 429876 0 FOR 429876 AGAINST S000035683 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 429876 0 AGAINST 429876 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 748902 0 AGAINST 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 748902 0 AGAINST 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 748902 0 AGAINST 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 748902 0 AGAINST 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 748902 0 AGAINST 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 748902 0 AGAINST 748902 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ronald L. Olson DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 140725 0 FOR 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities ENVIRONMENT OR CLIMATE SECURITY HOLDER 140725 0 AGAINST 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy ENVIRONMENT OR CLIMATE SECURITY HOLDER 140725 0 AGAINST 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 140725 0 AGAINST 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 140725 0 AGAINST 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements OTHER Accept Financial Statements and Statutory Reports. SECURITY HOLDER 140725 0 AGAINST 140725 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 140725 0 AGAINST 140725 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Willard Dere DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Alexander Hardy DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elaine J. Heron DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Maykin Ho DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Richard A. Meier DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: David E.I. Pyott DIRECTOR ELECTIONS ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 208319 0 FOR 208319 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 208319 0 FOR 208319 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Deepak L. Bhatt DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Julia A. Haller DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Karen H. Vousden DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Advisory vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer Exculpation CORPORATE GOVERNANCE ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE SECURITY HOLDER 317839 0 AGAINST 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on Executive Retention of Significant Stock COMPENSATION SECURITY HOLDER 317839 0 FOR 317839 AGAINST S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Ornella Barra DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Werner Baumann DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Steven H. Collis DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors D. Mark Durcan DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Richard W. Gochnauer DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lon R. Greenberg DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Kathleen W. Hyle DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lorence H. Kim, M.D. DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Redonda G. Miller, M.D. DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Dennis M. Nally DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lauren M. Tyler DIRECTOR ELECTIONS ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Approval of an amendment of the certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Approval of miscellaneous amendments to the certificate of incorporation CORPORATE GOVERNANCE ISSUER 101003 0 FOR 101003 FOR S000035683 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Shareholder proposal regarding voting standard for election of directors CORPORATE GOVERNANCE SECURITY HOLDER 101003 0 AGAINST 101003 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors Brian B. Bainum DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors Stewart W. Bainum, Jr. DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors William L. Jews DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors Monte J.M. Koch DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors Liza K. Landsman DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors Ervin R. Shames DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors Gordon A. Smith DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors Maureen D. Sullivan DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors John P. Tague DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Election of eleven directors Donna F. Vieira DIRECTOR ELECTIONS ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Approval of an amendment to the Restated Certificate of Incorporation to permit the exculpation of officers CORPORATE GOVERNANCE ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Advisory approval of the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10310 195880 FOR 10310 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/16/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 10310 195880 FOR 10310 FOR S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Report of the Chief Executive Officer, which includes the financial statements for the year 2023; the opinion of the Board of Directors of the Company on the content of the Chief Executive Officer's report; report of the Board of Directors containing the main accounting and information policies and criteria followed in the preparation of the Company's financial information, as well as the report on the operations and activities in which it participated during the year 2023; and ...(due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 292574 0 FOR 292574 FOR S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Application of the results for the year 2023 of the Company, including the declaration and payment of cash dividends in local currency CAPITAL STRUCTURE ISSUER 292574 0 FOR 292574 FOR S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Determination of the maximum amount to be allocated for the Company's stock repurchase fund. CAPITAL STRUCTURE ISSUER 292574 0 FOR 292574 FOR S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Election of Director (Series "L" Director): Victor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 292574 0 FOR 292574 FOR S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Election of Director (Series "L" Director): Olga Gonzalez Aponte DIRECTOR ELECTIONS ISSUER 292574 0 FOR 292574 FOR S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Election of Director (Series "L" Director): Amy Eschliman DIRECTOR ELECTIONS ISSUER 292574 0 FOR 292574 FOR S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Determination of the compensation of the members of the Board of Directors, their independence qualification, and election of the positions of Chairman and Secretaries of the Board of Directors. CORPORATE GOVERNANCE ISSUER 292574 0 AGAINST 292574 AGAINST S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Election of members of the following Committees of the Company: (i) Planning and Finance, (ii) Audit, and (iii) Corporate Practices; appointment of each of their respective Chairman, and determination of their compensation. CORPORATE GOVERNANCE ISSUER 292574 0 FOR 292574 FOR S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Appointment of delegates to formalize the resolutions of the Meeting. CORPORATE GOVERNANCE ISSUER 292574 0 FOR 292574 FOR S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 03/19/2024 Reading and, if applicable, approval of the minutes of the Meeting. CORPORATE GOVERNANCE ISSUER 292574 0 FOR 292574 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 415250 0 AGAINST 415250 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Thomas H. Barr DIRECTOR ELECTIONS ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Carl T. Berquist DIRECTOR ELECTIONS ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Jody L. Bilney DIRECTOR ELECTIONS ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Meg G. Crofton DIRECTOR ELECTIONS ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gilbert R. Dvila DIRECTOR ELECTIONS ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Julie Masino DIRECTOR ELECTIONS ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: William M. Moreton DIRECTOR ELECTIONS ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gisel Ruiz DIRECTOR ELECTIONS ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Darryl L. ("Chip") Wade DIRECTOR ELECTIONS ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 101262 0 FOR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 101262 0 1 YEAR 101262 FOR S000035683 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 101262 0 FOR 101262 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Amy G. Brady DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Edward D. Breen DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Luther C. Kissam DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors James A. Lico DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Deanna M. Mulligan DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Steven M. Sterin DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 227014 0 1 YEAR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Amend Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 227014 0 AGAINST 227014 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 251542 0 AGAINST 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 251542 0 AGAINST 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 251542 0 AGAINST 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 251542 0 AGAINST 251542 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees Norman H. Axelrod DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees William T. Giles DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees Dwight James DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees Melissa Kersey DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees Ryan Marshall DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees Peter M. Starrett DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees Richard L. Sullivan DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees Thomas V. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees Felicia D. Thornton DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees George Vincent West DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Election of Directors Nominees Charles Young DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2024 fiscal year AUDIT-RELATED ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 To approve, by non-binding vote, the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/08/2024 To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 92657 0 1 YEAR 92657 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term William C. Cobb DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Lara H. Balazs DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term D. Steve Boland DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Anna C. Catalano DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Peter L. Cella DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Christopher L. Clipper DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Balakrishnan A. Ganesh DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Brian P. McAndrews DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Advisory vote to approve the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 190459 0 1 YEAR 190459 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Thomas F. Frist III DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Samuel N. Hazen DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Meg G. Crofton DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Robert J. Dennis DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Nancy-Ann DeParle DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors William R. Frist DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Michael W. Michelson DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Wayne J. Riley DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Andrea B. Smith DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 86671 0 1 YEAR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on risk mitigation regarding state restrictions for emergency abortions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 86671 0 AGAINST 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on patient feedback regarding quality of care HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 86671 0 AGAINST 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on maternal health outcomes HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 86671 0 AGAINST 86671 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 39237 0 FOR 39237 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 39237 0 FOR 39237 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Debra L. Dial DIRECTOR ELECTIONS ISSUER 39237 0 FOR 39237 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 39237 0 FOR 39237 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 39237 0 FOR 39237 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 39237 0 FOR 39237 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 39237 0 FOR 39237 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: John F. Malloy DIRECTOR ELECTIONS ISSUER 39237 0 FOR 39237 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 39237 0 FOR 39237 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2024 Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 39237 0 FOR 39237 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2024 AUDIT-RELATED ISSUER 39237 0 FOR 39237 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Mark J. Costa DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders John F. Ferraro DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Christina Gold DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Gary Hu DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve, on an advisory basis, the compensation of our named executive officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve the Company's Amended and Restated 2021 Stock Award and Incentive Plan COMPENSATION ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Commission a third-party assessment on the Company's commitment to freedom of association and collective bargaining rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 140564 0 AGAINST 140564 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 191981 0 AGAINST 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 191981 0 ABSTAIN 191981 AGAINST S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Hugo Bague DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Susan M. Gore DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Tina Ju DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Bridget Macaskill DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Siddharth (Bobby) N. Mehta DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Larry Quinlan DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Efrain Rivera DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Christian Ulbrich DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Approval, on an advisory basis, of JLL's Executive Compensation ("Say-On-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Approval of the Third Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 70700 0 FOR 70700 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Dan H. Arnold DIRECTOR ELECTIONS ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Edward C. Bernard DIRECTOR ELECTIONS ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Albert J. Ko DIRECTOR ELECTIONS ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") James S. Putnam DIRECTOR ELECTIONS ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Richard P. Schifter DIRECTOR ELECTIONS ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Corey E. Thomas DIRECTOR ELECTIONS ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 30822 0 FOR 30822 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Approve, in an advisory vote, the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 30822 0 FOR 30822 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Mark M. Besca DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Greta J. Harris DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Morgan E. Housel DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Diane Leopold DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Anthony F. Markel DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Steven A. Markel DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Michael O'Reilly DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Approval of the Company's 2024 Equity Incentive Compensation Plan. COMPENSATION ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 13854 0 AGAINST 13854 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 261505 0 FOR 261505 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 261505 0 FOR 261505 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 271026 0 1 YEAR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 FOR 271026 AGAINST S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Rodney C. Sacks DIRECTOR ELECTIONS ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Hilton H. Schlosberg DIRECTOR ELECTIONS ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark J. Hall DIRECTOR ELECTIONS ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Ana Demel DIRECTOR ELECTIONS ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: James L. Dinkins DIRECTOR ELECTIONS ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Gary P. Fayard DIRECTOR ELECTIONS ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Tiffany M. Hall DIRECTOR ELECTIONS ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Jeanne P. Jackson DIRECTOR ELECTIONS ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Steven G. Pizula DIRECTOR ELECTIONS ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark S. Vidergauz DIRECTOR ELECTIONS ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 360553 0 FOR 360553 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 360553 0 FOR 360553 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Richard Barton DIRECTOR ELECTIONS ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Mathias Dopfner DIRECTOR ELECTIONS ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Reed Hastings DIRECTOR ELECTIONS ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Jay C. Hoag DIRECTOR ELECTIONS ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Greg Peters DIRECTOR ELECTIONS ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ted Sarandos DIRECTOR ELECTIONS ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Brad Smith DIRECTOR ELECTIONS ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Anne Sweeney DIRECTOR ELECTIONS ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18854 0 FOR 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Report on Netflix's Use of Artificial Intelligence," if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 18854 0 AGAINST 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Corporate Financial Sustainability Proposal," if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 18854 0 AGAINST 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Director Election Resignation Bylaw Proposal," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 18854 0 AGAINST 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Amendments to the Code of Ethics and report on the board members' compliance with the amended code," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 18854 0 AGAINST 18854 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Proposal 8 - Special Shareholder Meeting Improvement," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 18854 0 AGAINST 18854 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 23152 0 FOR 23152 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 23152 0 AGAINST 23152 NONE S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Awo Ablo DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Safra A. Catz DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: George H. Conrades DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: William G. Parrett DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Vishal Sikka DIRECTOR ELECTIONS ISSUER 227939 0 ABSTAIN 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 227939 0 AGAINST 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 227939 0 1 YEAR 227939 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive Plan COMPENSATION ISSUER 227939 0 AGAINST 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 227939 0 FOR 227939 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Pay Gap Report DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 227939 0 FOR 227939 AGAINST S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 227939 0 FOR 227939 AGAINST S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 219156 0 FOR 219156 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 219215 0 FOR 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 219215 0 AGAINST 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 219215 0 AGAINST 219215 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 219215 0 AGAINST 219215 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Marc Benioff DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Laura Alber DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Craig Conway DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Arnold Donald DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Parker Harris DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Neelie Kroes DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Sachin Mehra DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors G. Mason Morfit DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Oscar Munoz DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors John V. Roos DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Robin Washington DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Maynard Webb DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Susan Wojcicki DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment of our Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term COMPENSATION ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 113560 0 AGAINST 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting COMPENSATION SECURITY HOLDER 113560 0 AGAINST 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 113560 0 AGAINST 113560 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II Directors Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 198319 0 FOR 198319 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II Directors Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 198319 0 FOR 198319 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The approval of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 198319 0 FOR 198319 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 198319 0 FOR 198319 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The approval of SS&C Technologies Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan COMPENSATION ISSUER 198319 0 FOR 198319 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Susan K. Carter DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Debra A. Crew DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Michael D. Hankin DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Robert J. Manning DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Director: Irving Tan DIRECTOR ELECTIONS ISSUER 122445 0 ABSTAIN 122445 AGAINST S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the 2024 Omnibus Award Plan COMPENSATION ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 122445 0 FOR 122445 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 84065 0 FOR 84065 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 84065 0 FOR 84065 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal regarding advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE SECURITY HOLDER 114131 0 AGAINST 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 114131 0 AGAINST 114131 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Robert A. Bradway DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Calhoun DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Gitlin DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Stayce D. Harris DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Akhil Johri DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Joyce DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors John M. Richardson DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Sabrina Soussan DIRECTOR ELECTIONS ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 AUDIT-RELATED ISSUER 82560 0 FOR 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Review of China Business and ESG Commitments HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 82560 0 AGAINST 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 82560 0 AGAINST 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Racial and Gender Pay Gap Disclosure DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 82560 0 AGAINST 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Risks Related to Diversity, Equity & Inclusion Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 82560 0 AGAINST 82560 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Adoption of Value Chain Emission Reduction Target ENVIRONMENT OR CLIMATE SECURITY HOLDER 82560 0 AGAINST 82560 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 120348 0 FOR 120348 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS ISSUER 120348 0 FOR 120348 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 120348 0 FOR 120348 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 120348 0 FOR 120348 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 120348 0 FOR 120348 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 120348 0 FOR 120348 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 120348 0 FOR 120348 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 120348 0 AGAINST 120348 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES SECURITY HOLDER 120348 0 AGAINST 120348 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 120348 0 AGAINST 120348 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Michele Burns DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Mark Flaherty DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kimberley Harris DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kevin Johnson DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Ellen Kullman DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Thomas Montag DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Solomon DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Jan Tighe DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Viniar DIRECTOR ELECTIONS ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 76087 0 FOR 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Policy for an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 76087 0 AGAINST 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Transparency In Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 76087 0 AGAINST 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of Employees DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 76087 0 AGAINST 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Environmental Justice Impact Assessment ENVIRONMENT OR CLIMATE SECURITY HOLDER 76087 0 AGAINST 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 76087 0 AGAINST 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a GSAM Proxy Voting Review OTHER SOCIAL ISSUES SECURITY HOLDER 76087 0 AGAINST 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change OTHER Other Voting Matters SECURITY HOLDER 76087 0 AGAINST 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Pay Equity Reporting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 76087 0 AGAINST 76087 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Proposal Withdrawn OTHER Other Voting Matters SECURITY HOLDER 76087 0 ABSTAIN 76087 NONE S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 67427 0 AGAINST 67427 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 100160 0 AGAINST 100160 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Aneel Bhusri DIRECTOR ELECTIONS ISSUER 67768 0 FOR 67768 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Thomas F. Bogan DIRECTOR ELECTIONS ISSUER 67768 0 FOR 67768 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 67768 0 FOR 67768 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 67768 0 FOR 67768 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 67768 0 FOR 67768 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To approve an amendment to our Restated Certificate of Incorporation to reflect Delaware law provisions providing for officer exculpation CORPORATE GOVERNANCE ISSUER 67768 0 FOR 67768 FOR S000035683 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Roxanne S. Austin DIRECTOR ELECTIONS ISSUER 13099 0 FOR 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Richard A. Gonzalez DIRECTOR ELECTIONS ISSUER 13099 0 FOR 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Susan E. Quaggin DIRECTOR ELECTIONS ISSUER 13099 0 FOR 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Rebecca B. Roberts DIRECTOR ELECTIONS ISSUER 13099 0 FOR 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Glenn F. Tilton DIRECTOR ELECTIONS ISSUER 13099 0 FOR 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 13099 0 FOR 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Say on Pay-An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13099 0 FOR 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Say When on Pay-An advisory vote on the frequency of the advisory vote to approve of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13099 0 1 YEAR 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting CORPORATE GOVERNANCE ISSUER 13099 0 FOR 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to implement Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 13099 0 AGAINST 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to issue an Annual Report on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 13099 0 AGAINST 13099 FOR S000003125 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to issue a Report on Patent Process OTHER SOCIAL ISSUES SECURITY HOLDER 13099 0 AGAINST 13099 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS ISSUER 61398 0 FOR 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS ISSUER 61398 0 FOR 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS ISSUER 61398 0 FOR 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS ISSUER 61398 0 AGAINST 61398 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS ISSUER 61398 0 AGAINST 61398 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 61398 0 FOR 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS ISSUER 61398 0 AGAINST 61398 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 61398 0 FOR 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS ISSUER 61398 0 AGAINST 61398 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 61398 0 AGAINST 61398 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 61398 0 FOR 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION SECURITY HOLDER 61398 0 AGAINST 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES SECURITY HOLDER 61398 0 AGAINST 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 61398 0 AGAINST 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES SECURITY HOLDER 61398 0 AGAINST 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 61398 0 AGAINST 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 61398 0 FOR 61398 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 61398 0 FOR 61398 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 61398 0 AGAINST 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE SECURITY HOLDER 61398 0 AGAINST 61398 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 61398 0 FOR 61398 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 61398 0 FOR 61398 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES SECURITY HOLDER 61398 0 FOR 61398 AGAINST S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 54344 0 FOR 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 54344 0 AGAINST 54344 AGAINST S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 54344 0 AGAINST 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 54344 0 AGAINST 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 54344 0 AGAINST 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 54344 0 FOR 54344 AGAINST S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 54344 0 FOR 54344 AGAINST S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 54344 0 AGAINST 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 54344 0 FOR 54344 AGAINST S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 54344 0 FOR 54344 AGAINST S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 54344 0 FOR 54344 AGAINST S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 54344 0 AGAINST 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 54344 0 AGAINST 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 54344 0 AGAINST 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 54344 0 AGAINST 54344 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 54344 0 FOR 54344 AGAINST S000003125 AMETEK, INC. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years Tod E. Carpenter DIRECTOR ELECTIONS ISSUER 12082 0 FOR 12082 FOR S000003125 AMETEK, INC. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years Karleen M. Oberton DIRECTOR ELECTIONS ISSUER 12082 0 FOR 12082 FOR S000003125 AMETEK, INC. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years Suzanne L. Stefany DIRECTOR ELECTIONS ISSUER 12082 0 FOR 12082 FOR S000003125 AMETEK, INC. 031100100 US0311001004 05/07/2024 Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 12082 0 FOR 12082 FOR S000003125 AMETEK, INC. 031100100 US0311001004 05/07/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 12082 0 FOR 12082 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Marc Beilinson DIRECTOR ELECTIONS ISSUER 12657 0 AGAINST 12657 AGAINST S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors James Belardi DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Walter (Jay) Clayton DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Michael Ducey DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Mitra Hormozi DIRECTOR ELECTIONS ISSUER 12657 0 AGAINST 12657 AGAINST S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Pamela Joyner DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Scott Kleinman DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors A.B. Krongard DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Pauline Richards DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Marc Rowan DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors David Simon DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Lynn Swann DIRECTOR ELECTIONS ISSUER 12657 0 AGAINST 12657 AGAINST S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors Patrick Toomey DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 Election of Directors James Zelter DIRECTOR ELECTIONS ISSUER 12657 0 FOR 12657 FOR S000003125 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/24/2024 The Ratification of the Appointment of Deloitte & Touche LLP (''Deloitte'') as AGM's Independent Registered Public Accounting Firm For The fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 12657 0 FOR 12657 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS ISSUER 48676 0 FOR 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS ISSUER 48676 0 FOR 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS ISSUER 48676 0 FOR 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS ISSUER 48676 0 FOR 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS ISSUER 48676 0 FOR 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS ISSUER 48676 0 FOR 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS ISSUER 48676 0 FOR 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS ISSUER 48676 0 FOR 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 48676 0 FOR 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 48676 0 FOR 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES SECURITY HOLDER 48676 0 AGAINST 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 48676 0 AGAINST 48676 FOR S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 48676 0 FOR 48676 AGAINST S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES SECURITY HOLDER 48676 0 FOR 48676 AGAINST S000003125 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 48676 0 AGAINST 48676 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Election of attorney-at-law Lars Luthjohan as chairman of the general meeting. CORPORATE GOVERNANCE ISSUER 27579 0 FOR 27579 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Report on the Company's Activities during the past year. OTHER Receive/Approve Report/Announcement ISSUER 27579 0 FOR 27579 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Presentation of Audited Annual Report with Auditor's Statement for Approval and Discharge of the Board of Directors and Management. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 27579 0 FOR 27579 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report. CAPITAL STRUCTURE ISSUER 27579 0 FOR 27579 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Election of Board Member: Albert Cha (re-election for Class II) DIRECTOR ELECTIONS ISSUER 27579 0 AGAINST 27579 AGAINST S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Election of Board Member: Lars Holtug (re-election for Class II) DIRECTOR ELECTIONS ISSUER 27579 0 AGAINST 27579 AGAINST S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Election of State-authorized Public Auditor. AUDIT-RELATED ISSUER 27579 0 FOR 27579 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 The Board of Directors proposes that the existing structure with two classes of members of the Board of Directors is discontinued and is replaced with a simpler structure under which all members of the board of directors are elected for one year and are up for election at each annual general meeting in accordance with the Recommendations on Corporate Governance issued by the Danis Committee on Corporate Governance. CORPORATE GOVERNANCE ISSUER 27579 0 FOR 27579 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 The currently existing authorization contained in article 4 d (1) to the Board of Directors to increase the Company's share capital with pre-emptive subscription rights for the Company's expires 28 May 2024. The Board of Directors proposes "that a renewed authorization until 29 May 2029 is adopted." CAPITAL STRUCTURE ISSUER 27579 0 FOR 27579 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 The Board of Directors proposes to amend the Articles of Association by adopting an authorization to the Board of Directors during the period until 29 May 2029 to issue up to 1,000,000 warrants to executive management and employees, advisors and consultants. The exercise price for the warrants shall at least be equal to the market price of the shares at the time of issuance. COMPENSATION ISSUER 27579 0 FOR 27579 FOR S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 Election of Directors Andrew S. Komaroff DIRECTOR ELECTIONS ISSUER 47839 0 AGAINST 47839 AGAINST S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 Election of Directors Douglas I. Ostrover DIRECTOR ELECTIONS ISSUER 47839 0 AGAINST 47839 AGAINST S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 Election of Directors Stacy Polley DIRECTOR ELECTIONS ISSUER 47839 0 AGAINST 47839 AGAINST S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 Election of Directors Marc Zahr DIRECTOR ELECTIONS ISSUER 47839 0 AGAINST 47839 AGAINST S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2024 fiscal year AUDIT-RELATED ISSUER 47839 0 FOR 47839 FOR S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/13/2024 The approval of the Amended and Restated Blue Owl Capital Inc. 2021 Equity Incentive Plan COMPENSATION ISSUER 47839 0 AGAINST 47839 AGAINST S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Check Kian Low DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Justine F. Page DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Henry Samueli DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Hock E. Tan DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Harry L. You DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024 AUDIT-RELATED ISSUER 2029 0 FOR 2029 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Advisory vote to approve the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2029 0 FOR 2029 FOR S000003125 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors Cleveland A. Christophe DIRECTOR ELECTIONS ISSUER 8973 0 FOR 8973 FOR S000003125 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors W. Bradley Hayes DIRECTOR ELECTIONS ISSUER 8973 0 FOR 8973 FOR S000003125 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors Brett N. Milgrim DIRECTOR ELECTIONS ISSUER 8973 0 FOR 8973 FOR S000003125 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors David E. Rush DIRECTOR ELECTIONS ISSUER 8973 0 FOR 8973 FOR S000003125 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Advisory vote on the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8973 0 FOR 8973 FOR S000003125 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 8973 0 FOR 8973 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Edward G. Galante DIRECTOR ELECTIONS ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Timothy Go DIRECTOR ELECTIONS ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Dr. Jay V. Ihlenfeld DIRECTOR ELECTIONS ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Michael Koenig DIRECTOR ELECTIONS ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Ganesh Moorthy DIRECTOR ELECTIONS ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Kim K.W. Rucker DIRECTOR ELECTIONS ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Lori J. Ryerkerk DIRECTOR ELECTIONS ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10159 0 FOR 10159 FOR S000003125 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to Provide for officer exculpation and indemnification under Delaware law CORPORATE GOVERNANCE ISSUER 10159 0 FOR 10159 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Albert S. Baldocchi DIRECTOR ELECTIONS ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Matthew A. Carey DIRECTOR ELECTIONS ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Gregg L. Engles DIRECTOR ELECTIONS ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Patricia Fili-Krushel DIRECTOR ELECTIONS ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Laura Fuentes DIRECTOR ELECTIONS ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Mauricio Gutierrez DIRECTOR ELECTIONS ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Robin Hickenlooper DIRECTOR ELECTIONS ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Scott Maw DIRECTOR ELECTIONS ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Brian Niccol DIRECTOR ELECTIONS ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Mary Winston DIRECTOR ELECTIONS ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to clarify the Board's authority to make future amendments CORPORATE GOVERNANCE ISSUER 911 0 FOR 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder proposal - Requesting an audit of safety practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 911 0 AGAINST 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting adoption of a non-interference policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 911 0 AGAINST 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal- Requesting a report on adoption of automation OTHER SOCIAL ISSUES SECURITY HOLDER 911 0 AGAINST 911 FOR S000003125 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting a report on harassment and discrimination statistics HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 911 0 AGAINST 911 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors Susan L. Decker DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors Richard A. Galanti DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors Hamilton E. James DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors W. Craig Jelinek DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors Sally Jewell DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors Ron M. Vachris DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Election of Directors Mary Agnes (Maggie) Wilderotter DIRECTOR ELECTIONS ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Ratification of selection of independent auditors AUDIT-RELATED ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Approval, on an advisory basis, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5827 0 FOR 5827 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/18/2024 Shareholder proposal regarding fiduciary carbon-emission relevance report ENVIRONMENT OR CLIMATE SECURITY HOLDER 5827 0 AGAINST 5827 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Brent B. Bickett DIRECTOR ELECTIONS ISSUER 18207 0 FOR 18207 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 18207 0 FOR 18207 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Deborah A. Farrington DIRECTOR ELECTIONS ISSUER 18207 0 FOR 18207 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 18207 0 FOR 18207 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Linda P. Mantia DIRECTOR ELECTIONS ISSUER 18207 0 FOR 18207 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal David D. Ossip DIRECTOR ELECTIONS ISSUER 18207 0 FOR 18207 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Ganesh B. Rao DIRECTOR ELECTIONS ISSUER 18207 0 FOR 18207 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Andrea S. Rosen DIRECTOR ELECTIONS ISSUER 18207 0 FOR 18207 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Gerald C. Throop DIRECTOR ELECTIONS ISSUER 18207 0 FOR 18207 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To approve, on a non-binding, advisory basis, the compensation of Dayforce's named executive officers (commonly known as a "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 18207 0 FOR 18207 FOR S000003125 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To ratify the appointment of KPMG LLP as Dayforce's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 18207 0 FOR 18207 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Kevin R. Sayer DIRECTOR ELECTIONS ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Steven R. Altman DIRECTOR ELECTIONS ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Nicholas Augustinos DIRECTOR ELECTIONS ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Richard A. Collins DIRECTOR ELECTIONS ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Karen Dahut DIRECTOR ELECTIONS ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Rimma Driscoll DIRECTOR ELECTIONS ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Mark G. Foletta DIRECTOR ELECTIONS ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Kyle Malady DIRECTOR ELECTIONS ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Eric J. Topol DIRECTOR ELECTIONS ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 13174 0 FOR 13174 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To provide a non-binding, advisory vote on pay equity disclosure DIVERSITY, EQUITY, AND INCLUSION ISSUER 13174 0 FOR 13174 AGAINST S000003125 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To provide a non-binding, advisory vote on transparency in lobbying OTHER SOCIAL ISSUES ISSUER 13174 0 FOR 13174 AGAINST S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Report and accounts 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Directors' remuneration report 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Directors' remuneration policy 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Adoption of the Diageo 2023 Long Term Incentive Plan COMPENSATION ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Declaration of final dividend CAPITAL STRUCTURE ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Appointment of Debra Crew (2*) as a Director DIRECTOR ELECTIONS ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Javier Ferran (3*) as a Director DIRECTOR ELECTIONS ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Lavanya Chandrashekar (2) as a Director DIRECTOR ELECTIONS ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Susan Kilsby (1,3,4*) as a Director DIRECTOR ELECTIONS ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Melissa Bethell (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Karen Blackett (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Valerie Chapoulaud-Floquet (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Sir John Manzoni (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Alan Stewart (1*, 3,4) as a Director DIRECTOR ELECTIONS ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of Ireena Vittal (1,3,4) as a Director DIRECTOR ELECTIONS ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Re-appointment of auditor AUDIT-RELATED ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Remuneration of auditor AUDIT-RELATED ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Authority to make political donations and/or to incur political expenditure OTHER SOCIAL ISSUES ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Authority to allot shares CAPITAL STRUCTURE ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Authority to purchase own ordinary shares CAPITAL STRUCTURE ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Adoption of new articles of association CORPORATE GOVERNANCE ISSUER 14362 0 FOR 14362 FOR S000003125 DIAGEO PLC 25243Q205 US25243Q2057 09/28/2023 Reduced notice of a general meeting other than an AGM CORPORATE GOVERNANCE ISSUER 14362 0 FOR 14362 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share of ( ''common stock'') of Diamondback Energy, Inc. (''Diamondback'') EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 7625 0 FOR 7625 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the ''Charter'') to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stock CAPITAL STRUCTURE ISSUER 7625 0 FOR 7625 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance Proposal CORPORATE GOVERNANCE ISSUER 7625 0 FOR 7625 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Travis D. Stice DIRECTOR ELECTIONS ISSUER 7586 0 FOR 7586 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 7586 0 FOR 7586 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors David L. Houston DIRECTOR ELECTIONS ISSUER 7586 0 FOR 7586 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 7586 0 FOR 7586 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 7586 0 FOR 7586 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Mark L. Plaumann DIRECTOR ELECTIONS ISSUER 7586 0 FOR 7586 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Melanie M. Trent DIRECTOR ELECTIONS ISSUER 7586 0 FOR 7586 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Frank D. Tsuru DIRECTOR ELECTIONS ISSUER 7586 0 FOR 7586 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Steven E. West DIRECTOR ELECTIONS ISSUER 7586 0 FOR 7586 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7586 0 FOR 7586 FOR S000003125 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 7586 0 FOR 7586 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Election of the following directors, each to serve a three-year term Katherine Baicker DIRECTOR ELECTIONS ISSUER 2162 0 FOR 2162 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Election of the following directors, each to serve a three-year term J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 2162 0 FOR 2162 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Election of the following directors, each to serve a three-year term Jamere Jackson DIRECTOR ELECTIONS ISSUER 2162 0 FOR 2162 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Election of the following directors, each to serve a three-year term Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 2162 0 FOR 2162 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Approval, on an advisory basis, of the compensation paid to the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2162 0 FOR 2162 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2024 AUDIT-RELATED ISSUER 2162 0 FOR 2162 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2162 0 FOR 2162 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions CORPORATE GOVERNANCE ISSUER 2162 0 FOR 2162 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Shareholder proposal to publish an annual report disclosing lobbying activities OTHER SOCIAL ISSUES SECURITY HOLDER 2162 0 FOR 2162 AGAINST S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Shareholder proposal to report on effectiveness of the company's diversity, equity, and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2162 0 FOR 2162 AGAINST S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents OTHER SOCIAL ISSUES SECURITY HOLDER 2162 0 AGAINST 2162 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/06/2024 Shareholder proposal to adopt a comprehensive human rights policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2162 0 AGAINST 2162 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Cameron M. Bready DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors John G. Bruno DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Joia M. Johnson DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors William B. Plummer DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors John T. Turner DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors M. Troy Woods DIRECTOR ELECTIONS ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Approval, on an advisory basis, of the compensation of our named executive officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 18873 0 FOR 18873 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Advisory shareholder proposal on transparency in political spending OTHER SOCIAL ISSUES SECURITY HOLDER 18873 0 AGAINST 18873 FOR S000003125 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Brian Halligan DIRECTOR ELECTIONS ISSUER 3303 0 FOR 3303 FOR S000003125 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Ron Gill DIRECTOR ELECTIONS ISSUER 3303 0 FOR 3303 FOR S000003125 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Jill Ward DIRECTOR ELECTIONS ISSUER 3303 0 AGAINST 3303 AGAINST S000003125 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 3303 0 FOR 3303 FOR S000003125 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3303 0 FOR 3303 FOR S000003125 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Approve the HubSpot, Inc. 2024 Stock Option and Incentive Plan COMPENSATION ISSUER 3303 0 FOR 3303 FOR S000003125 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Approve an amendment to the HubSpot, Inc. Seventh Amended and Restated Certificate of Incorporation to limit the liability of certain officers in certain circumstances as permitted pursuant to recent amendments to Delaware law CORPORATE GOVERNANCE ISSUER 3303 0 FOR 3303 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Mr. Ciaran Murray DIRECTOR ELECTIONS ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Dr. Steve Cutler DIRECTOR ELECTIONS ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Mr. Ronan Murphy DIRECTOR ELECTIONS ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Dr. John Climax DIRECTOR ELECTIONS ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Mr. Eugene McCague DIRECTOR ELECTIONS ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Ms. Joan Garahy DIRECTOR ELECTIONS ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Ms. Julie O'Neill DIRECTOR ELECTIONS ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Dr. Linda Grais DIRECTOR ELECTIONS ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 To review the Company's affairs and consider the Accounts and Reports. OTHER Accept Financial Statements and Statutory Reports ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 To authorise the fixing of the Auditors' Remuneration. AUDIT-RELATED ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 To authorise the Company to allot shares. CAPITAL STRUCTURE ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 To disapply the statutory pre-emption rights. CAPITAL STRUCTURE ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 To authorise the Company to make market purchases of shares. CAPITAL STRUCTURE ISSUER 10766 0 FOR 10766 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/25/2023 To authorise the price range at which the Company can reissue shares that it holds as treasury shares. CAPITAL STRUCTURE ISSUER 10766 0 FOR 10766 FOR S000003125 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Shelley G. Broader DIRECTOR ELECTIONS ISSUER 6460 0 FOR 6460 FOR S000003125 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Myriam J. Curet, M.D. DIRECTOR ELECTIONS ISSUER 6460 0 FOR 6460 FOR S000003125 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Casey M. Tansey DIRECTOR ELECTIONS ISSUER 6460 0 FOR 6460 FOR S000003125 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/02/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 6460 0 FOR 6460 FOR S000003125 INSPIRE MEDICAL SYSTEMS, INC. 457730109 US4577301090 05/02/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6460 0 FOR 6460 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 9097 0 FOR 9097 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Sharilyn S. Gasaway DIRECTOR ELECTIONS ISSUER 9097 0 FOR 9097 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Thad (John B., III) Hill DIRECTOR ELECTIONS ISSUER 9097 0 FOR 9097 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Bryan Hunt DIRECTOR ELECTIONS ISSUER 9097 0 FOR 9097 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Persio Lisboa DIRECTOR ELECTIONS ISSUER 9097 0 FOR 9097 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Patrick Ottensmeyer DIRECTOR ELECTIONS ISSUER 9097 0 FOR 9097 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors John N. Roberts, III DIRECTOR ELECTIONS ISSUER 9097 0 FOR 9097 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors James L. Robo DIRECTOR ELECTIONS ISSUER 9097 0 FOR 9097 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Shelley Simpson DIRECTOR ELECTIONS ISSUER 9097 0 FOR 9097 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9097 0 FOR 9097 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2024. AUDIT-RELATED ISSUER 9097 0 FOR 9097 FOR S000003125 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors Brian Markison DIRECTOR ELECTIONS ISSUER 26134 0 FOR 26134 FOR S000003125 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors Gary J. Pruden DIRECTOR ELECTIONS ISSUER 26134 0 FOR 26134 FOR S000003125 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors Dr. James H. Thrall DIRECTOR ELECTIONS ISSUER 26134 0 AGAINST 26134 AGAINST S000003125 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The approval, on an advisory basis, of the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 26134 0 FOR 26134 FOR S000003125 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder COMPENSATION ISSUER 26134 0 FOR 26134 FOR S000003125 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/25/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 26134 0 FOR 26134 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 13413 0 ABSTAIN 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 13413 0 ABSTAIN 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 13413 0 FOR 13413 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 13413 0 ABSTAIN 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 13413 0 FOR 13413 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 13413 0 FOR 13413 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 13413 0 FOR 13413 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 13413 0 FOR 13413 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 13413 0 ABSTAIN 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 13413 0 ABSTAIN 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 13413 0 FOR 13413 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 13413 0 AGAINST 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 13413 0 AGAINST 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 13413 0 FOR 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 13413 0 FOR 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 13413 0 FOR 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 13413 0 AGAINST 13413 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 13413 0 FOR 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 13413 0 FOR 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 13413 0 FOR 13413 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 13413 0 AGAINST 13413 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 13413 0 AGAINST 13413 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 13413 0 FOR 13413 AGAINST S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors Barry Diller DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors Alexis M. Herman DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors William J. Hornbuckle DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors Joey Levin DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors Rose McKinney-James DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors Keith A. Meister DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors Paul Salem DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors Jan G. Swartz DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors Daniel J. Taylor DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 Election of Directors Ben Winston DIRECTOR ELECTIONS ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 To approve and adopt an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE ISSUER 53644 0 FOR 53644 FOR S000003125 MGM RESORTS INTERNATIONAL 552953101 US5529531015 05/01/2024 A stockholder proposal requesting a report to stockholders on risks created by the Company's diversity, equity and inclusion efforts OTHER SOCIAL ISSUES SECURITY HOLDER 53644 0 AGAINST 53644 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 26808 0 1 YEAR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 26808 0 FOR 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 26808 0 AGAINST 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 26808 0 AGAINST 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 26808 0 AGAINST 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 26808 0 AGAINST 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 26808 0 AGAINST 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 26808 0 AGAINST 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 26808 0 FOR 26808 AGAINST S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 26808 0 AGAINST 26808 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 26808 0 AGAINST 26808 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 11769 0 FOR 11769 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 11769 0 FOR 11769 NONE S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Marc Benioff DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Laura Alber DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Craig Conway DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Arnold Donald DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Parker Harris DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Neelie Kroes DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Sachin Mehra DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors G. Mason Morfit DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Oscar Munoz DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors John V. Roos DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Robin Washington DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Maynard Webb DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Susan Wojcicki DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment of our Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term COMPENSATION ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 12130 0 FOR 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 12130 0 AGAINST 12130 AGAINST S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 12130 0 AGAINST 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting COMPENSATION SECURITY HOLDER 12130 0 AGAINST 12130 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 12130 0 AGAINST 12130 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Deborah Black DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Susan L. Bostrom DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Teresa Briggs DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jonathan C. Chadwick DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Paul E. Chamberlain DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Lawrence J. Jackson, Jr. DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Frederic B. Luddy DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors William R. McDermott DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Joseph "Larry" Quinlan DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Election of Directors Anita M. Sands DIRECTOR ELECTIONS ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Advisory vote to approve ServiceNow's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4984 0 FOR 4984 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/23/2024 Shareholder proposal regarding simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 4984 0 FOR 4984 NONE S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 19439 0 FOR 19439 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 19439 0 FOR 19439 FOR S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 Election of Class II Directors to serve for a three-year term expiring in 2027 James Murdoch DIRECTOR ELECTIONS ISSUER 5206 0 AGAINST 5206 AGAINST S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 Election of Class II Directors to serve for a three-year term expiring in 2027 Kimbal Musk DIRECTOR ELECTIONS ISSUER 5206 0 FOR 5206 FOR S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to approve executive compensation on a non-binding advisory basis SECTION 14A SAY-ON-PAY VOTES ISSUER 5206 0 AGAINST 5206 AGAINST S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to approve the redomestication of Tesla from Delaware to Texas by conversion CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 5206 0 FOR 5206 FOR S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to ratify the 100% performance-based stock option award to Elon Musk that was proposed to and approved by our stockholders in 2018 COMPENSATION ISSUER 5206 0 AGAINST 5206 AGAINST S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to ratify the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5206 0 FOR 5206 FOR S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding reduction of director terms to one year, if properly presented SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 5206 0 FOR 5206 AGAINST S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding simple majority voting provisions in our governing documents, if properly presented SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 5206 0 FOR 5206 AGAINST S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding annual reporting on anti-harassment and discrimination efforts, if properly presented HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 5206 0 FOR 5206 AGAINST S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding adoption of a freedom of association and collective bargaining policy, if properly presented HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5206 0 FOR 5206 AGAINST S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding reporting on effects and risks associated with electromagnetic radiation and wireless technologies, if properly presented ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 5206 0 AGAINST 5206 FOR S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans, if properly presented COMPENSATION OTHER SOCIAL ISSUES SECURITY HOLDER 5206 0 AGAINST 5206 FOR S000003125 TESLA, INC. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding committing to a moratorium on sourcing minerals from deep sea mining, if properly presented ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 5206 0 AGAINST 5206 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gerard J. Arpey DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Ari Bousbib DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors J. Frank Brown DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Edward P. Decker DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Manuel Kadre DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Paula Santilli DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Caryn Seidman-Becker DIRECTOR ELECTIONS ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Ratification of the Appointment of KPMG LLP AUDIT-RELATED ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 8702 0 FOR 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Disclosure of Director Donations OTHER SOCIAL ISSUES SECURITY HOLDER 8702 0 AGAINST 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Political Contributions Congruency Analysis OTHER SOCIAL ISSUES SECURITY HOLDER 8702 0 AGAINST 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Corporate Giving Report OTHER SOCIAL ISSUES SECURITY HOLDER 8702 0 AGAINST 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES SECURITY HOLDER 8702 0 AGAINST 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Biodiversity Impact and Dependency Assessment ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 8702 0 AGAINST 8702 FOR S000003125 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy COMPENSATION SECURITY HOLDER 8702 0 FOR 8702 AGAINST S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: David A. Barr DIRECTOR ELECTIONS ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Jane M. Cronin DIRECTOR ELECTIONS ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Michael Graff DIRECTOR ELECTIONS ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Sean P. Hennessy DIRECTOR ELECTIONS ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: W. Nicholas Howley DIRECTOR ELECTIONS ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Gary E. McCullough DIRECTOR ELECTIONS ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Michele L. Santana DIRECTOR ELECTIONS ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Robert J. Small DIRECTOR ELECTIONS ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Jorge L. Valladares III DIRECTOR ELECTIONS ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 2207 0 FOR 2207 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2207 0 FOR 2207 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Ronald Sugar DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Revathi Advaithi DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Ursula Burns DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Robert Eckert DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Wan Ling Martello DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors John Thain DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors David I. Trujillo DIRECTOR ELECTIONS ISSUER 33770 0 AGAINST 33770 AGAINST S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Advisory vote to approve 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE ISSUER 33770 0 FOR 33770 FOR S000003125 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Stockholder proposal to prepare an independent third-party audit on Driver health and safety HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 33770 0 AGAINST 33770 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors William J. Delaney DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors David B. Dillon DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Sheri H. Edison DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Teresa M. Finley DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Jane H. Lute DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Doyle R. Simons DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors V. James Vena DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors John P. Wiehoff DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Elections of Directors Christopher J. Williams DIRECTOR ELECTIONS ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024 AUDIT-RELATED ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 An advisory vote to approve executive compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 9320 0 FOR 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting adoption of a policy limiting severance payments COMPENSATION SECURITY HOLDER 9320 0 AGAINST 9320 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/09/2024 Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders CORPORATE GOVERNANCE SECURITY HOLDER 9320 0 AGAINST 9320 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 8409 0 FOR 8409 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 8409 0 FOR 8409 AGAINST S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified David M. Cote DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Roger Fradin DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Matthew Louie DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Edward L. Monser DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Robin L. Washington DIRECTOR ELECTIONS ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 To approve, on an advisory basis, the 2023 compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 25636 0 FOR 25636 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 25636 0 FOR 25636 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 18672 0 FOR 18672 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 18672 0 AGAINST 18672 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Erika T. Davis DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Natalia Johnson DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Erik Olsson DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Rebecca L. Owen DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Jeff Sagansky DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Bradley L. Soultz DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term Michael W. Upchurch DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mini Mibile Holdings Corp. SECTION 14A SAY-ON-PAY VOTES ISSUER 32800 0 FOR 32800 FOR S000003125 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 06/07/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of officers CORPORATE GOVERNANCE ISSUER 32800 0 FOR 32800 FOR S000003125 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Aneel Bhusri DIRECTOR ELECTIONS ISSUER 7985 0 AGAINST 7985 AGAINST S000003125 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Thomas F. Bogan DIRECTOR ELECTIONS ISSUER 7985 0 AGAINST 7985 AGAINST S000003125 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 7985 0 AGAINST 7985 AGAINST S000003125 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 7985 0 FOR 7985 FOR S000003125 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 7985 0 AGAINST 7985 AGAINST S000003125 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To approve an amendment to our Restated Certificate of Incorporation to reflect Delaware law provisions providing for officer exculpation CORPORATE GOVERNANCE ISSUER 7985 0 AGAINST 7985 AGAINST S000003125 ALCON SA H01301128 CH0432492467 05/08/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.24 PER SHARE CAPITAL STRUCTURE ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE NON-FINANCIAL REPORT (NON-BINDING) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 27025 0 AGAINST 27025 AGAINST S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.9 MILLION COMPENSATION ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 43 MILLION COMPENSATION ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT LYNN BLEIL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT RAQUEL BONO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT ARTHUR CUMMINGS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT DAVID ENDICOTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT THOMAS GLANZMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT KEITH GROSSMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27025 0 AGAINST 27025 AGAINST S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT SCOTT MAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT KAREN MAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT INES POESCHEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT DIETER SPAELTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS AUDIT-RELATED ISSUER 27025 0 FOR 27025 FOR S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 27025 0 AGAINST 27025 AGAINST S000035679 ALCON SA H01301128 CH0432492467 05/08/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 27025 0 FOR 27025 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 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 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT RELATED TO THE FINANCIAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 DIRECTORS REMUNERATION REPORT 2023 FOR AN ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2023 RESULTS AND OTHER COMPANY RESERVES CAPITAL STRUCTURE ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR 2023 CORPORATE GOVERNANCE ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MR STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MR PETER KURPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MRS XIAOQUN CLEVER STEG AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MRS AMANDA MESLER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MRS JANA EGGERS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY 2025 2027 COMPENSATION CORPORATE GOVERNANCE ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 APPROVAL OF THE PARTICIPATION OF THE EXECUTIVE DIRECTORS IN THE AMADEUS EXECUTIVE SHARE PLAN COMPENSATION ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 DELEGATION OF POWERS TO THE BOARD FOR THE FORMALIZATION REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS OF THE AGM CORPORATE GOVERNANCE ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 29 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 17040 0 FOR 17040 FOR S000035679 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 29 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND 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 17040 0 FOR 17040 FOR S000035679 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Election of Directors: Kelly Battles DIRECTOR ELECTIONS ISSUER 8670 0 FOR 8670 FOR S000035679 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Election of Directors: Kenneth Duda DIRECTOR ELECTIONS ISSUER 8670 0 FOR 8670 FOR S000035679 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Election of Directors: Jayshree Ullal DIRECTOR ELECTIONS ISSUER 8670 0 FOR 8670 FOR S000035679 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8670 0 FOR 8670 FOR S000035679 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Ratification of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8670 0 FOR 8670 FOR S000035679 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Approval of the Amended, Restated and Extended 2014 Equity Incentive Plan COMPENSATION ISSUER 8670 0 FOR 8670 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OPENING OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, AS PREPARED IN ACCORDANCE WITH DUTCH LAW OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE OTHER Accept Financial Statements and Statutory Reports ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT CAPITAL STRUCTURE ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. J.P. KOONMEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF CUSTOMER OFFICER OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.M. DURCAN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.W.A. EAST AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2025 OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES CAPITAL STRUCTURE ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 8.A CAPITAL STRUCTURE ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSAL TO CANCEL ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 CLOSING OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 3294 0 FOR 3294 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO RECEIVE THE COMPANYS ACCOUNTS THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO CONFIRM THE 2023 INTERIM DIVIDENDS CAPITAL STRUCTURE ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT MICHEL DEMARE DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT PASCAL SORIOT DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT ARADHANA SARIN DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT PHILIP BROADLEY DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT EUAN ASHLEY DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT DEBORAH DISANZO DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT DIANA LAYFIELD DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT ANNA MANZ DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT SHERI MCCOY DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT TONY MOK DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT NAZNEEN RAHMAN DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT ANDREAS RUMMELT DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO ELECT OR RE-ELECT MARCUS WALLENBERG DIRECTOR ELECTIONS ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO APPROVE AMENDMENTS TO THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020 COMPENSATION ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE LIMITED POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 8450 0 FOR 8450 FOR S000035679 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2024 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 8450 0 FOR 8450 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU OTHER Other Voting Matters ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: AYMAN ANTOUN DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: MARGARET S. (PEG) BILLSON DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: SOPHIE BROCHU DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: ELISE EBERWEIN DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: MARIANNE HARRISON DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: ALAN N. MACGIBBON DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: MARY LOU MAHER DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: FRANCOIS OLIVIER DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: MARC PARENT DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: GEN. DAVID G. PERKINS, USA (RET.) DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: MICHAEL E. ROACH DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: PATRICK M. SHANAHAN DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 ELECTION OF DIRECTOR: ANDREW J. STEVENS DIRECTOR ELECTIONS ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 APPOINTING PRICEWATERHOUSECOOPERS, LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 APPROVING THE ADVISORY (NON BINDING) RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 68370 0 FOR 68370 FOR S000035679 CAE INC 124765108 CA1247651088 08/09/2023 APPROVING THE ORDINARY RESOLUTION APPROVING CAE INC.'S OMNIBUS INCENTIVE PLAN AND RATIFYING, CONFIRMING AND APPROVING THE CONDITIONAL GRANTS MADE PURSUANT TO THE TERMS OF THE OMNIBUS INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR AND APPROVED BY THE BOARD OF DIRECTORS OF CAE INC COMPENSATION ISSUER 68370 0 FOR 68370 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2,3 AND 4.1 TO 4.11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU OTHER Other Voting Matters ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY CIRCULAR AUDIT-RELATED ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR ENVIRONMENT OR CLIMATE ISSUER 7365 0 AGAINST 7365 AGAINST S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: HON. JOHN BAIRD DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: ISABELLE COURVILLE DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: KEITH E. CREEL DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: AMB. ANTONIO GARZA (RET.) DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: HON. EDWARD R. HAMBERGER DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: JANET H. KENNEDY DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: HENRY J. MAIER DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: MATTHEW H. PAULL DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: JANE L. PEVERETT DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: ANDREA ROBERTSON DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 ELECTION OF DIRECTOR: GORDON T. TRAFTON DIRECTOR ELECTIONS ISSUER 7365 0 FOR 7365 FOR S000035679 CANADIAN PACIFIC KANSAS CITY LIMITED 13646K108 CA13646K1084 04/24/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS ASK THE BOARD OF DIRECTORS TO NEGOTIATE PAID SICK LEAVE POLICIES WITH ALL UNIONS REPRESENTING CPKC'S U.S. WORKFORCE. THESE POLICIES SHOULD ENSURE THAT ALL CPKC EMPLOYEES ARE ABLE TO UTILIZE PAID SICK LEAVE BENEFITS WITHOUT BEING SUBJECT TO DISCIPLINE UNDER CPKC'S EMPLOYEE ATTENDANCE GUIDELINES OTHER SOCIAL ISSUES SECURITY HOLDER 7365 0 FOR 7365 AGAINST S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER Other Voting Matters ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400666.pdf OTHER Other Voting Matters ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 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 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 145975 DUE TO RECEIVED CHANGE IN SEQUENCE OF NUMBERING OF RESOLUTION 'A'. 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 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 REGULATED AGREEMENTS - THE SPECIAL REPORT OF THE STATUTORY AUDITORS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 APPROVAL OF THE REPORT ON THE REMUNERATION OF CORPORATE OFFICERS CONCERNING THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 APPROVAL OF THE FIXED, VARIABLE, AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 APPROVAL OF THE FIXED, VARIABLE, AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 RENEWAL OF THE TERM OF OFFICE OF MR. AIMAN EZZAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 APPOINTMENT OF MR. CHRISTOPHE MERVEILLEUX DU VIGNAUX AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11-5 OF THE BY-LAWS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 APPOINTMENT OF THE FIRM MAZARS AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER SHARE BUYBACK PROGRAMS CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1.5 BILLION EUROS BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, BY OFFERS TO THE PUBLIC OTHER THAN THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL BY OFFERS TO THE PUBLIC AS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (THROUGH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND ENTAILING, IN THE LATTER CASE, WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS COMPENSATION ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF CAPGEMINI GROUP EMPLOYEE SAVINGS PLANS, FOR A MAXIMUM NOMINAL AMOUNT OF 28 MILLION EUROS FOLLOWING A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOR CODE CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER TERMS AND CONDITIONS SIMILAR TO THOSE THAT WOULD BE OFFERED UNDER THE PREVIOUS RESOLUTION CAPITAL STRUCTURE ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6320 0 FOR 6320 FOR S000035679 CAPGEMINI SE F4973Q101 FR0000125338 05/16/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. LAURENCE METZKE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11-5 OF THE BY-LAWS DIRECTOR ELECTIONS SECURITY HOLDER 6320 0 AGAINST 6320 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 APPROVE CONSOLIDATED NON-FINANCIAL REPORT UNDER SWISS STATUTORY LAW OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 APPROVE DIVIDEND FROM RESERVES CAPITAL STRUCTURE ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 APPROVE DISCHARGE OF BOARD AND EXECUTIVE LEADERSHIP TEAM CORPORATE GOVERNANCE ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT ANASTASSIS DAVID AS DIRECTOR AND AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT ZORAN BOGDANOVIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT CHARLOTTE BOYLE AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT HENRIQUE BRAUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT ANNA DIAMANTOPOULOU AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT WILLIAM DOUGLAS III AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT RETO FRANCIONI AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT ANASTASIOS LEVENTIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT CHRISTODOULOS LEVENTIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT GEORGE LEVENTIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 RE-ELECT EVGUENIA STOITCHKOVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 ELECT ZULIKAT ABIOLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 ELECT GLYKERIA TSERNOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 DESIGNATE INES POESCHEL AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 REAPPOINT PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 ADVISORY VOTE ON REAPPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES AUDIT-RELATED ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 APPROVE UK REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 APPROVE SWISS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM COMPENSATION ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 AMEND ARTICLES RE: ALIGNMENT WITH MANDATORY PROVISIONS OF THE NEW SWISS CORPORATE LAW CORPORATE GOVERNANCE ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 AMEND ARTICLES RE: OTHER VOLUNTARY CHANGES CORPORATE GOVERNANCE ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 03 MAY 2024: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY OTHER Other Voting Matters ISSUER 48740 0 FOR 48740 FOR S000035679 COCA-COLA HBC AG H1512E100 CH0198251305 05/21/2024 03 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 48740 0 FOR 48740 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 8520 0 FOR 8520 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 8520 0 FOR 8520 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 8520 0 FOR 8520 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 ELECT MEETING CHAIRMAN CORPORATE GOVERNANCE ISSUER 8520 0 FOR 8520 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 8520 0 FOR 8520 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 8520 0 FOR 8520 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 ELECT SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 8520 0 AGAINST 8520 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 APPROVE REMUNERATION OF NEWLY ELECTED SUPERVISORY BOARD MEMBER COMPENSATION ISSUER 8520 0 FOR 8520 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 8520 0 FOR 8520 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 05 JAN 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 8520 0 FOR 8520 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 05 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 8520 0 FOR 8520 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 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 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 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 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 OPENING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF DINO POLSKA S.A. AND THE CAPITAL GROUP DINO POLSKA IN 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2023 CAPITAL STRUCTURE ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE SUPERVISORY BOARD: ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF DINO POLSKA S.A. IN YEAR FISCAL YEAR 2023 OTHER Approve Audited Annual Report for the Fund ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE SUPERVISORY BOARD: REPORTS OF THE SUPERVISORY BOARD OF DINO POLSKA S.A. FROM THE RESULTS OF THE REPORT ASSESSMENT MANAGEMENT BOARD ON THE ACTIVITIES OF DINO POLSKA S.A. AND THE DINO POLSKA CAPITAL GROUP IN 2023, FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE YEAR ENDED 31 DECEMBER 2023, CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE MANAGEMENT BOARD'S REQUEST REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 OTHER Receive/Approve Special Report ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE ANNUAL REPORT ON ACTIVITIES SUPERVISORY BOARD OF DINO POLSKA S.A. IN FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF DINO POLSKA S.A. AND DINO POLSKA CAPITAL GROUP IN 2023 CORPORATE GOVERNANCE ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: APPROVAL OF THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: ACCEPTANCE OF THE MANAGEMENT BOARD'S PROPOSAL REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2023 CAPITAL STRUCTURE ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE COMPANY FROM THE PERFORMANCE OF OBLIGATIONS FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 7218 0 ABSTAIN 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF RESOLUTIONS REGARDING THE APPROVAL OF: MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF DINO POLSKA S.A. AND THE CAPITAL GROUP DINO POLSKA IN 2023 OTHER Other Voting Matters ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF RESOLUTIONS REGARDING THE APPROVAL OF: FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR 2023 OTHER Other Voting Matters ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF RESOLUTIONS REGARDING THE APPROVAL OF: CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA CAPITAL GROUP FOR 2023 OTHER Other Voting Matters ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR 2023 CAPITAL STRUCTURE ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTING RESOLUTIONS ON GRANTING A VOTE OF APPROVAL TO MEMBERS OF THE COMPANY'S MANAGEMENT BOARD FROM THE PERFORMANCE OF DUTIES IN. THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF RESOLUTIONS REGARDING THE GRANTING OF RIGHTS TO MEMBERS OF THE COMPANY'S SUPERVISORY BOARD DISCHARGE FOR THE PERFORMANCE OF DUTIES IN THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION AND ADOPTION OF A RESOLUTION REGARDING THE ANNUAL OPINION REPORTS ON REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF DINO POLSKA S.A. FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 7218 0 AGAINST 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY'S SUPERVISORY BOARD COMPENSATION ISSUER 7218 0 AGAINST 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF A RESOLUTION ON DETERMINING THE NUMBER OF MEMBERS OF THE COMPANY'S SUPERVISORY BOARD NEXT TERM CORPORATE GOVERNANCE ISSUER 7218 0 FOR 7218 FOR S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR THE NEXT TERM DIRECTOR ELECTIONS ISSUER 7218 0 AGAINST 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTING RESOLUTIONS ON DETERMINING THE GROSS REMUNERATION OF MEMBERS SUPERVISORY BOARD COMPENSATION ISSUER 7218 0 AGAINST 7218 AGAINST S000035679 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CLOSING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 7218 0 FOR 7218 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1J AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN DIRECTOR ELECTIONS ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: GREGORY DAVID DIRECTOR ELECTIONS ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: ELISA D. GARCIA C. DIRECTOR ELECTIONS ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: STEPHEN GUNN DIRECTOR ELECTIONS ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: KRISTIN MUGFORD DIRECTOR ELECTIONS ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NICHOLAS NOMICOS DIRECTOR ELECTIONS ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: NEIL ROSSY DIRECTOR ELECTIONS ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: SAMIRA SAKHIA DIRECTOR ELECTIONS ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: THECLA SWEENEY DIRECTOR ELECTIONS ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ELECTION OF DIRECTOR: HUW THOMAS DIRECTOR ELECTIONS ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION. AUDIT-RELATED ISSUER 31215 0 FOR 31215 FOR S000035679 DOLLARAMA INC 25675T107 CA25675T1075 06/12/2024 ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 31215 0 FOR 31215 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 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 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 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 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 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 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 OPEN MEETING OTHER Other Voting Matters ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES COMPENSATION ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 12 OCT 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 12 OCT 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 11/09/2023 12 OCT 2023: 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 23240 0 FOR 23240 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 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 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 ELECT FREDRIK PALM AS CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 DESIGNATE ERIK SPRINCHORN AS INSPECTOR OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.65 PER SHARE CAPITAL STRUCTURE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE DISCHARGE OF JENS VON BAHR CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE DISCHARGE OF FREDRIK OSTERBERG CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE DISCHARGE OF IAN LIVINGSTONE CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE DISCHARGE OF JOEL CITRON CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE DISCHARGE OF JONAS ENGWALL CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE DISCHARGE OF MIMI DRAKE CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE DISCHARGE OF SANDRA URIE CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE DISCHARGE OF MARTIN CARLESUND CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS COMPENSATION ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 REELECT JENS VON BAHR (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 REELECT JOEL CITRON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 REELECT MIMI DRAKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 REELECT IAN LIVINGSTONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 REELECT SANDRA URIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 REELECT FREDRIK OSTERBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE NOMINATION COMMITTEE PROCEDURES OTHER Other Voting Matters ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE EUR 13,722.05 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE EUR 13,722.05 INCREASE IN SHARE CAPITAL THROUGH A BONUS ISSUE CAPITAL STRUCTURE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 APPROVE TRANSFER OF SHARES TO THE SELLERS OF BTG EXTRAORDINARY TRANSACTIONS ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 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 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141045 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 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 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 19435 0 FOR 19435 FOR S000035679 EVOLUTION AB W3287P115 SE0012673267 04/26/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 19435 0 FOR 19435 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Allocation of results for the financial year ended December 31, 2023. CAPITAL STRUCTURE ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 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, 2023. CORPORATE GOVERNANCE ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. COMPENSATION ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 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, 2024. COMPENSATION ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 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, 2024. AUDIT-RELATED ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 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, 2024. AUDIT-RELATED ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Re-appointment of Mr. Martin Migoya 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 2027. DIRECTOR ELECTIONS ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Andrew McLaughlin 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 2027. DIRECTOR ELECTIONS ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Alejandro Nicolas Aguzin 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 2027. DIRECTOR ELECTIONS ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. CAPITAL STRUCTURE ISSUER 10255 0 FOR 10255 FOR S000035679 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. CAPITAL STRUCTURE ISSUER 10255 0 FOR 10255 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 REVIEW AND APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Other Voting Matters ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 REVIEW AND APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Other Voting Matters ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 REVIEW AND APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT RELATING TO THE FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 REVIEW AND APPROVAL OF THE PERFORMANCE OF THE BOARD OF DIRECTORS RELATING TO THE FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 RE-ELECTION OF AUDITOR OF THE INDIVIDUAL ANNUAL ACCOUNTS FOR FISCAL YEARS 2024- 2026, INCLUSIVE AUDIT-RELATED ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 APPOINTMENT OF DELOITTE AS THE INDEPENDENT ASSURANCE SERVICES PROVIDER FOR SUSTAINABILITY REPORTING FOR FY 2024-2026 AUDIT-RELATED ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 INFORMATION ON THE RESIGNATION OF MR. JAMES COSTOS TO HIS POSITION AS A MEMBER OF THE BOARD OF DIRECTORS OTHER Other Voting Matters ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. JOSE IGNACIO ABIA BUENACHE AND RE-ELECTION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. ALBERT GRIFOLS COMA-CROS AND RE-ELECTION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 APPOINTMENT OF MRS. CLAIRE GIRAUT (BORN LISOPRAWSKI) AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 APPOINTMENT OF MRS. ANNE-CATHERINE BERNER AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 MODIFICATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 CHANGE OF REGISTERED OFFICE AND CONSEQUENT AMENDMENT OF ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 INFORMATION ON THE AMENDMENT OF THE INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS OTHER Other Voting Matters ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 AMENDMENT OF THE DIRECTORS' REMUNERATION POLICY OF THE COMPANY COMPENSATION ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 AUTHORIZATION TO THE BOARD TO CALL COMPANY'S EXTRAORDINARY SHAREHOLDERS' MEETINGS WITH AT LEAST 15 DAYS IN ADVANCE CORPORATE GOVERNANCE ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 GRANTING OF AUTHORITIES TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS' MEETING CORPORATE GOVERNANCE ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2024 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' OTHER Other Voting Matters ISSUER 149955 0 FOR 149955 FOR S000035679 GRIFOLS, SA E5706X215 ES0171996087 06/13/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 149955 0 FOR 149955 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Eve Burton DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Scott D. Cook DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Richard L. Dalzell DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Sasan K. Goodarzi DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Deborah Liu DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Tekedra Mawakana DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Ryan Roslansky DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Thomas Szkutak DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Raul Vazquez DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Eric S. Yuan DIRECTOR ELECTIONS ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Advisory vote to approve Intuit's executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Advisory vote on the frequency of future say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 3125 0 1 YEAR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two years COMPENSATION ISSUER 3125 0 FOR 3125 FOR S000035679 INTUIT INC. 461202103 US4612021034 01/18/2024 Stockholder proposal requesting a retirement plan investment report ENVIRONMENT OR CLIMATE SECURITY HOLDER 3125 0 FOR 3125 AGAINST S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS AND FINANCIAL STATEMENTS AND THE AUDITOR'S AND DIRECTOR'S REPORTS ON THE ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO DECLARE A FINAL DIVIDEND OF 16.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO RE-ELECT RICHARD MCCANN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO RE-ELECT MR ANDY MALPASS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO RE-ELECT MR TOM BURNET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO RE-ELECT MRS KATIE DAVIS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO RE-ELECT MRS ROSALEEN BLAIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 SUBJECT TO THE PASSING OF RESOLUTION 11, TO EMPOWER THE DIRECTORS TO MAKE ALLOTMENTS OF EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 SUBJECT TO THE PASSING OF RESOLUTIONS 11 - 12, TO EMPOWER THE DIRECTORS TO MAKE ALLOTMENT OF EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 THAT THE COMPANY IS GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 54740 0 FOR 54740 FOR S000035679 KAINOS GROUP PLC G5209U104 GB00BZ0D6727 09/21/2023 THAT ANY GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED BY NOT LESS THAN 14 DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 54740 0 FOR 54740 FOR S000035679 LTIMINDTREE LIMITED Y5S745101 INE214T01019 07/17/2023 TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 AND THE REPORT OF THE AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 19755 0 FOR 19755 FOR S000035679 LTIMINDTREE LIMITED Y5S745101 INE214T01019 07/17/2023 TO DECLARE A FINAL DIVIDEND OF INR 40/- PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH, FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE ISSUER 19755 0 FOR 19755 FOR S000035679 LTIMINDTREE LIMITED Y5S745101 INE214T01019 07/17/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. SUDHIR CHATURVEDI (DIN:07180115), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 19755 0 FOR 19755 FOR S000035679 LTIMINDTREE LIMITED Y5S745101 INE214T01019 07/17/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. ANILKUMAR MANIBHAI NAIK (DIN:00001514), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT UNTIL CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN CALENDAR YEAR 2024 DIRECTOR ELECTIONS ISSUER 19755 0 FOR 19755 FOR S000035679 LTIMINDTREE LIMITED Y5S745101 INE214T01019 07/17/2023 RE-APPOINTMENT OF MR. ANILKUMAR MANIBHAI NAIK AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 19755 0 FOR 19755 FOR S000035679 LTIMINDTREE LIMITED Y5S745101 INE214T01019 07/17/2023 REVISION OF REMUNERATION OF MR. SUDHIR CHATURVEDI, WHOLE-TIME DIRECTOR & PRESIDENT-MARKETS COMPENSATION ISSUER 19755 0 FOR 19755 FOR S000035679 LTIMINDTREE LIMITED Y5S745101 INE214T01019 07/17/2023 TRANSACTIONS WITH LARSEN & TOUBRO LIMITED, HOLDING COMPANY (RELATED PARTY TRANSACTIONS) EXTRAORDINARY TRANSACTIONS ISSUER 19755 0 FOR 19755 FOR S000035679 LTIMINDTREE LIMITED Y5S745101 INE214T01019 11/30/2023 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 19755 0 FOR 19755 FOR S000035679 LTIMINDTREE LIMITED Y5S745101 INE214T01019 11/30/2023 APPROVAL FOR AMENDMENT OF LTIMINDTREE EMPLOYEE STOCK OPTION SCHEME 2015 COMPENSATION ISSUER 19755 0 FOR 19755 FOR S000035679 LTIMINDTREE LIMITED Y5S745101 INE214T01019 11/30/2023 MODIFICATION FOR GRANT OF LOAN TO LTIMINDTREE EMPLOYEE WELFARE TRUST COMPENSATION ISSUER 19755 0 FOR 19755 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8570 0 1 YEAR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 8570 0 FOR 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 8570 0 AGAINST 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 8570 0 AGAINST 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 8570 0 AGAINST 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 8570 0 AGAINST 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 8570 0 AGAINST 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 8570 0 AGAINST 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 8570 0 FOR 8570 AGAINST S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 8570 0 AGAINST 8570 FOR S000035679 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 8570 0 AGAINST 8570 FOR S000035679 NICE LTD. 653656108 US6536561086 07/17/2023 To re-elect non-executive Director to the Board of the Company: David Kostman DIRECTOR ELECTIONS ISSUER 14620 0 FOR 14620 FOR S000035679 NICE LTD. 653656108 US6536561086 07/17/2023 To re-elect non-executive Director to the Board of the Company: Rimon Ben-Shaoul DIRECTOR ELECTIONS ISSUER 14620 0 FOR 14620 FOR S000035679 NICE LTD. 653656108 US6536561086 07/17/2023 To re-elect non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich DIRECTOR ELECTIONS ISSUER 14620 0 FOR 14620 FOR S000035679 NICE LTD. 653656108 US6536561086 07/17/2023 To re-elect non-executive Director to the Board of the Company: Leo Apotheker DIRECTOR ELECTIONS ISSUER 14620 0 FOR 14620 FOR S000035679 NICE LTD. 653656108 US6536561086 07/17/2023 To re-elect non-executive Director to the Board of the Company: Joseph (Joe) Cowan DIRECTOR ELECTIONS ISSUER 14620 0 FOR 14620 FOR S000035679 NICE LTD. 653656108 US6536561086 07/17/2023 To reapprove the Company's Compensation Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 14620 0 FOR 14620 FOR S000035679 NICE LTD. 653656108 US6536561086 07/17/2023 Regarding proposal 2, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. MARK "FOR" = YES OR "AGAINST" = NO OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 14620 0 AGAINST 14620 NONE S000035679 NICE LTD. 653656108 US6536561086 07/17/2023 To extend the CEO Bonus Plan COMPENSATION ISSUER 14620 0 FOR 14620 FOR S000035679 NICE LTD. 653656108 US6536561086 07/17/2023 Regarding proposal 3, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. MARK "FOR" = YES OR "AGAINST" = NO OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 14620 0 AGAINST 14620 NONE S000035679 NICE LTD. 653656108 US6536561086 07/17/2023 To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration AUDIT-RELATED ISSUER 14620 0 FOR 14620 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED OTHER Other Voting Matters ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET OTHER Other Voting Matters ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1, 6.2, 6.3.1 TO 6.3.6 AND 7.1. THANK YOU OTHER Other Voting Matters ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR OTHER Other Voting Matters ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2023 OTHER Other Voting Matters ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2023 CAPITAL STRUCTURE ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 COMPENSATION ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF THE EXECUTIVE MANAGEMENT CORPORATE GOVERNANCE ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVAL OF THE REMUNERATION POLICY COMPENSATION ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELGE LUND AS CHAIR DIRECTOR ELECTIONS ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR DIRECTOR ELECTIONS ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LAURENCE DEBROUX DIRECTOR ELECTIONS ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDREAS FIBIG DIRECTOR ELECTIONS ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF SYLVIE GREGOIRE DIRECTOR ELECTIONS ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTINA LAW DIRECTOR ELECTIONS ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARTIN MACKAY DIRECTOR ELECTIONS ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 4,500,000 BY CANCELLATION OF B SHARES CAPITAL STRUCTURE ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 11 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 4545 0 FOR 4545 FOR S000035679 NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4545 0 FOR 4545 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 5590 0 FOR 5590 FOR S000035679 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 5590 0 FOR 5590 NONE S000035679 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/07/2024 APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN DEDICATED DURING 2023 FINANCIAL YEAR OTHER Other Voting Matters ISSUER 4991000 0 FOR 4991000 FOR S000035679 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/07/2024 APPROVAL FOR THE USE OF THE COMPANY'S NET PROFITS FOR 2023 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 4991000 0 FOR 4991000 FOR S000035679 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/07/2024 DETERMINATION OF REMUNERATION (SALARY/HONORARIUM, FACILITIES, AND BENEFITS) IN 2024 AND BONUS (TANTIEM) FOR THE 2023 FINANCIAL YEAR FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 4991000 0 FOR 4991000 FOR S000035679 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/07/2024 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO AUDIT THE COMPANY SOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2024 FINANCIAL YEAR AUDIT-RELATED ISSUER 4991000 0 AGAINST 4991000 AGAINST S000035679 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/07/2024 REPORTING ON THE REALIZATION OF THE USE OF PROCEEDS FROM THE SHELF PUBLIC OFFERING OF SHELF GREEN BONDS I TRANCHE I OF BANK MANDIRI OF 2023 OTHER Miscellaneous Proposal: Company-Specific ISSUER 4991000 0 ABSTAIN 4991000 AGAINST S000035679 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/07/2024 APPROVAL OF THE UPDATE OF THE COMPANY'S RECOVERY PLAN OTHER Other Voting Matters ISSUER 4991000 0 FOR 4991000 FOR S000035679 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/07/2024 APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4991000 0 AGAINST 4991000 AGAINST S000035679 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 03/07/2024 CHANGES IN THE COMPOSITION OF THE COMPANY'S BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 4991000 0 AGAINST 4991000 AGAINST S000035679 SAP SE D66992104 DE0007164600 05/15/2024 APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2023 CAPITAL STRUCTURE ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS AND OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: AICHA EVANS DIRECTOR ELECTIONS ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: GERHARD OSWALD DIRECTOR ELECTIONS ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: DR. FRIEDERIKE ROTSCH DIRECTOR ELECTIONS ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: PROF. DR. RALF HERBRICH DIRECTOR ELECTIONS ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: DR. H. C. MULT. PEKKA ALA-PIETILA DIRECTOR ELECTIONS ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 COMPENSATION OF THE SUPERVISORY BOARD MEMBERS UNDER AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF INCORPORATION COMPENSATION CORPORATE GOVERNANCE ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 AMENDMENT OF ARTICLE 18 (3) OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 11930 0 FOR 11930 FOR S000035679 SAP SE D66992104 DE0007164600 05/15/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 11930 0 FOR 11930 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.85 PER SHARE CAPITAL STRUCTURE ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION COMPENSATION ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.2 MILLION COMPENSATION ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION COMPENSATION ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.2 MILLION COMPENSATION ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 REELECT PETRA RUMPF AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 REELECT OLIVIER FILLIOL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 REELECT MARCO GADOLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 REELECT THOMAS STRAUMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 REELECT REGULA WALLIMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 ELECT XIAOQUN CLEVER-STEG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 ELECT STEFAN MEISTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 APPOINT OLIVIER FILLIOL AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 REAPPOINT MARCO GADOLA AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 6870 0 FOR 6870 FOR S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 6870 0 AGAINST 6870 AGAINST S000035679 STRAUMANN HOLDING AG H8300N127 CH1175448666 04/12/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 6870 0 FOR 6870 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 OTHER Accept Financial Statements and Statutory Reports ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AUDIT-RELATED ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 ELECT KARL-GEORG ALTENBURG TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 27940 0 AGAINST 27940 AGAINST S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 ELECT BARBARA LIESE-BLOCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 27940 0 AGAINST 27940 AGAINST S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 ELECT STEPHAN EILERS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 2 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS COMPENSATION ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 CORPORATE GOVERNANCE ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CORPORATE GOVERNANCE ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 27940 0 AGAINST 27940 AGAINST S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 07/05/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 27940 0 FOR 27940 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 RATIFY KPMG AG AS AUDITORS AND AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 ELECT DIETER STEINKAMP TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 APPROVE CREATION OF EUR 5.6 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 31225 0 AGAINST 31225 AGAINST S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 31225 0 FOR 31225 FOR S000035679 STROEER SE & CO. KGAA D8169G100 DE0007493991 06/11/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 31225 0 FOR 31225 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 14165 0 FOR 14165 FOR S000035679 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 14165 0 FOR 14165 FOR S000035679 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 APPROVAL FOR BUYBACK OF EQUITY SHARES CAPITAL STRUCTURE ISSUER 21545 0 FOR 21545 FOR S000035679 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 APPOINTMENT OF MR. AL-NOOR RAMJI (DIN 00230865) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS DIRECTOR ELECTIONS ISSUER 21545 0 FOR 21545 FOR S000035679 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 RE-APPOINTMENT OF MS. HANNE BIRGITTE BREINBJERG SORENSEN (DIN 08035439) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS DIRECTOR ELECTIONS ISSUER 21545 0 FOR 21545 FOR S000035679 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 RE-APPOINTMENT OF MR. KEKI MINOO MISTRY (DIN 00008886) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS DIRECTOR ELECTIONS ISSUER 21545 0 FOR 21545 FOR S000035679 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 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 21545 0 FOR 21545 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Nunokawa, Yoshikazu DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Corporate Auditor Miura, Ryota AUDIT-RELATED ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Corporate Auditor Endo, Yutaka AUDIT-RELATED ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Approve Payment of Bonuses to Directors AUDIT-RELATED COMPENSATION ISSUER 2200 0 FOR 2200 FOR S000035679 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries COMPENSATION ISSUER 2200 0 FOR 2200 FOR S000035679 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Brian Chesky DIRECTOR ELECTIONS ISSUER 222780 0 FOR 222780 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Angela Ahrendts DIRECTOR ELECTIONS ISSUER 222780 0 FOR 222780 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified Kenneth Chenault DIRECTOR ELECTIONS ISSUER 222780 0 FOR 222780 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 222780 0 FOR 222780 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/05/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 222780 0 FOR 222780 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/05/2024 To approve the amendment and restatement of our Restated Certificate of Incorporation to provide for the exculpation of officers CORPORATE GOVERNANCE ISSUER 222780 0 FOR 222780 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/05/2024 Stockholder proposal regarding political disclosure, if properly presented at the Annual Meeting OTHER SOCIAL ISSUES SECURITY HOLDER 222780 0 AGAINST 222780 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 Election of Director: Eddie Yongming WU (Nominated by the Alibaba Partnership). DIRECTOR ELECTIONS ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 Election of Director: Maggie Wei WU (Nominated by the Alibaba Partnership). DIRECTOR ELECTIONS ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 Election of Director: Kabir MISRA (Nominated by our nominating and corporate governance committee. The director nominee is an independent director within the meaning of Section 303A of the NYSE Listed Company Manual and meets the criteria for independence set forth in Rule 10A-3 of the U.S. Exchange Act as well as Rule 3.13 of the Hong Kong Listing Rules). DIRECTOR ELECTIONS ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/28/2023 To ratify the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the U.S. and Hong Kong independent registered public accounting firms of the Company, respectively, for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 180099 0 FOR 180099 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 955520 0 FOR 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 955520 0 AGAINST 955520 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS ISSUER 1192750 0 FOR 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS ISSUER 1192750 0 FOR 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS ISSUER 1192750 0 FOR 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS ISSUER 1192750 0 FOR 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS ISSUER 1192750 0 FOR 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS ISSUER 1192750 0 FOR 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS ISSUER 1192750 0 FOR 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS ISSUER 1192750 0 FOR 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 1192750 0 FOR 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1192750 0 FOR 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES SECURITY HOLDER 1192750 0 AGAINST 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1192750 0 AGAINST 1192750 FOR S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1192750 0 FOR 1192750 AGAINST S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES SECURITY HOLDER 1192750 0 FOR 1192750 AGAINST S000059010 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 1192750 0 AGAINST 1192750 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 1968763 0 AGAINST 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 1968763 0 AGAINST 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1968763 0 AGAINST 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 1968763 0 AGAINST 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 1968763 0 AGAINST 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1968763 0 AGAINST 1968763 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ronald L. Olson DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 356143 0 FOR 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities ENVIRONMENT OR CLIMATE SECURITY HOLDER 356143 0 AGAINST 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy ENVIRONMENT OR CLIMATE SECURITY HOLDER 356143 0 AGAINST 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 356143 0 AGAINST 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 356143 0 AGAINST 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements OTHER Accept Financial Statements and Statutory Reports. SECURITY HOLDER 356143 0 AGAINST 356143 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 356143 0 AGAINST 356143 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Willard Dere DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Alexander Hardy DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Elaine J. Heron DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Maykin Ho DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: Richard A. Meier DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 Election of Directors: David E.I. Pyott DIRECTOR ELECTIONS ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 540135 0 FOR 540135 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/21/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 540135 0 FOR 540135 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Deepak L. Bhatt DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Julia A. Haller DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Karen H. Vousden DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Election of Directors Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Advisory vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer Exculpation CORPORATE GOVERNANCE ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director CORPORATE GOVERNANCE SECURITY HOLDER 825047 0 AGAINST 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/07/2024 Shareholder Proposal on Executive Retention of Significant Stock COMPENSATION SECURITY HOLDER 825047 0 FOR 825047 AGAINST S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Ornella Barra DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Werner Baumann DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Steven H. Collis DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors D. Mark Durcan DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Richard W. Gochnauer DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lon R. Greenberg DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Kathleen W. Hyle DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lorence H. Kim, M.D. DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Redonda G. Miller, M.D. DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Dennis M. Nally DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors Lauren M. Tyler DIRECTOR ELECTIONS ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Approval of an amendment of the certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Approval of miscellaneous amendments to the certificate of incorporation CORPORATE GOVERNANCE ISSUER 267845 0 FOR 267845 FOR S000059010 CENCORA, INC. 03073E105 US03073E1055 03/12/2024 Shareholder proposal regarding voting standard for election of directors CORPORATE GOVERNANCE SECURITY HOLDER 267845 0 AGAINST 267845 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 1034614 0 AGAINST 1034614 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Amy G. Brady DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Edward D. Breen DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Luther C. Kissam DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors James A. Lico DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Deanna M. Mulligan DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Steven M. Sterin DIRECTOR ELECTIONS ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 613323 0 1 YEAR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 613323 0 FOR 613323 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Amend Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 613323 0 AGAINST 613323 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 614529 0 AGAINST 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 614529 0 AGAINST 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 614529 0 AGAINST 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 614529 0 AGAINST 614529 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 94428 0 1 YEAR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 94428 0 FOR 94428 AGAINST S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 94428 0 FOR 94428 AGAINST S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 94428 0 AGAINST 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 94428 0 AGAINST 94428 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Thomas F. Frist III DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Samuel N. Hazen DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Meg G. Crofton DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Robert J. Dennis DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Nancy-Ann DeParle DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors William R. Frist DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Michael W. Michelson DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Wayne J. Riley DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Election of Directors Andrea B. Smith DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 244688 0 1 YEAR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on risk mitigation regarding state restrictions for emergency abortions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 244688 0 AGAINST 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on patient feedback regarding quality of care HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 244688 0 AGAINST 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/25/2024 Stockholder proposal, if properly presented at the meeting, regarding report on maternal health outcomes HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 244688 0 AGAINST 244688 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 145876 0 FOR 145876 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Jonathan D. Gray DIRECTOR ELECTIONS ISSUER 145876 0 FOR 145876 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Charlene T. Begley DIRECTOR ELECTIONS ISSUER 145876 0 FOR 145876 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Chris Carr DIRECTOR ELECTIONS ISSUER 145876 0 FOR 145876 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Melanie L. Healey DIRECTOR ELECTIONS ISSUER 145876 0 FOR 145876 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Raymond E. Mabus, Jr. DIRECTOR ELECTIONS ISSUER 145876 0 FOR 145876 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Judith A. McHale DIRECTOR ELECTIONS ISSUER 145876 0 FOR 145876 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Elizabeth A. Smith DIRECTOR ELECTIONS ISSUER 145876 0 FOR 145876 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Douglas M. Steenland DIRECTOR ELECTIONS ISSUER 145876 0 FOR 145876 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 145876 0 FOR 145876 FOR S000059010 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 145876 0 FOR 145876 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 105623 0 FOR 105623 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 105623 0 FOR 105623 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Debra L. Dial DIRECTOR ELECTIONS ISSUER 105623 0 FOR 105623 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 105623 0 FOR 105623 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 105623 0 FOR 105623 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 105623 0 FOR 105623 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 105623 0 FOR 105623 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: John F. Malloy DIRECTOR ELECTIONS ISSUER 105623 0 FOR 105623 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 105623 0 FOR 105623 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2024 Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 105623 0 FOR 105623 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/07/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2024 AUDIT-RELATED ISSUER 105623 0 FOR 105623 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick William McNabb III DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 239122 0 FOR 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Lobbying Activities OTHER SOCIAL ISSUES SECURITY HOLDER 239122 0 FOR 239122 AGAINST S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 239122 0 AGAINST 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 239122 0 AGAINST 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 239122 0 AGAINST 239122 FOR S000059010 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 239122 0 AGAINST 239122 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Mark J. Costa DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders John F. Ferraro DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Christina Gold DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Gary Hu DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve, on an advisory basis, the compensation of our named executive officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve the Company's Amended and Restated 2021 Stock Award and Incentive Plan COMPENSATION ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Commission a third-party assessment on the Company's commitment to freedom of association and collective bargaining rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 361806 0 AGAINST 361806 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 517873 0 AGAINST 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 517873 0 ABSTAIN 517873 AGAINST S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Hugo Bague DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Susan M. Gore DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Tina Ju DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Bridget Macaskill DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Siddharth (Bobby) N. Mehta DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Larry Quinlan DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Efrain Rivera DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors Christian Ulbrich DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Approval, on an advisory basis, of JLL's Executive Compensation ("Say-On-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Approval of the Third Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/22/2024 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 188994 0 FOR 188994 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Mark M. Besca DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Greta J. Harris DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Morgan E. Housel DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Diane Leopold DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Anthony F. Markel DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Steven A. Markel DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors Michael O'Reilly DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Election of Directors A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Approval of the Company's 2024 Equity Incentive Compensation Plan. COMPENSATION ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/22/2024 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 36350 0 AGAINST 36350 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 658704 0 FOR 658704 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 658704 0 FOR 658704 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 387355 0 FOR 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 387355 0 AGAINST 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 387355 0 AGAINST 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 387355 0 AGAINST 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 387355 0 AGAINST 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 387355 0 AGAINST 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 387355 0 AGAINST 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 387355 0 AGAINST 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 387355 0 AGAINST 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 387355 0 AGAINST 387355 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 387355 0 AGAINST 387355 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 757177 0 1 YEAR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 FOR 757177 AGAINST S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Rodney C. Sacks DIRECTOR ELECTIONS ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Hilton H. Schlosberg DIRECTOR ELECTIONS ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark J. Hall DIRECTOR ELECTIONS ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Ana Demel DIRECTOR ELECTIONS ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: James L. Dinkins DIRECTOR ELECTIONS ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Gary P. Fayard DIRECTOR ELECTIONS ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Tiffany M. Hall DIRECTOR ELECTIONS ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Jeanne P. Jackson DIRECTOR ELECTIONS ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Steven G. Pizula DIRECTOR ELECTIONS ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark S. Vidergauz DIRECTOR ELECTIONS ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 992197 0 FOR 992197 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 992197 0 FOR 992197 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Richard Barton DIRECTOR ELECTIONS ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Mathias Dopfner DIRECTOR ELECTIONS ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Reed Hastings DIRECTOR ELECTIONS ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Jay C. Hoag DIRECTOR ELECTIONS ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Greg Peters DIRECTOR ELECTIONS ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Ted Sarandos DIRECTOR ELECTIONS ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Brad Smith DIRECTOR ELECTIONS ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders Anne Sweeney DIRECTOR ELECTIONS ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 59131 0 FOR 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Report on Netflix's Use of Artificial Intelligence," if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 59131 0 AGAINST 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Corporate Financial Sustainability Proposal," if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 59131 0 AGAINST 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Director Election Resignation Bylaw Proposal," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 59131 0 AGAINST 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Amendments to the Code of Ethics and report on the board members' compliance with the amended code," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 59131 0 AGAINST 59131 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/06/2024 Stockholder proposal entitled, "Proposal 8 - Special Shareholder Meeting Improvement," if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 59131 0 AGAINST 59131 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 61697 0 FOR 61697 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 61697 0 AGAINST 61697 NONE S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Awo Ablo DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Safra A. Catz DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: George H. Conrades DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: William G. Parrett DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Vishal Sikka DIRECTOR ELECTIONS ISSUER 597489 0 ABSTAIN 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 597489 0 AGAINST 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 597489 0 1 YEAR 597489 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive Plan COMPENSATION ISSUER 597489 0 AGAINST 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 597489 0 FOR 597489 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Pay Gap Report DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 597489 0 FOR 597489 AGAINST S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 597489 0 FOR 597489 AGAINST S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 610083 0 FOR 610083 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 610083 0 FOR 610083 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 545667 0 FOR 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 545667 0 AGAINST 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 545667 0 AGAINST 545667 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 545667 0 AGAINST 545667 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Marc Benioff DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Laura Alber DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Craig Conway DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Arnold Donald DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Parker Harris DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Neelie Kroes DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Sachin Mehra DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors G. Mason Morfit DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Oscar Munoz DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors John V. Roos DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Robin Washington DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Maynard Webb DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Election of Directors Susan Wojcicki DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment of our Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term COMPENSATION ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting CORPORATE GOVERNANCE SECURITY HOLDER 273284 0 AGAINST 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting COMPENSATION SECURITY HOLDER 273284 0 AGAINST 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/27/2024 A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 273284 0 AGAINST 273284 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Peter Coleman DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Patrick de La Chevardire DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Miguel Galuccio DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Jim Hackett DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Samuel Leupold DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Tatiana Mitrova DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Maria Morus Hanssen DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Jeff Sheets DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Election of Directors Ulrich Spiesshofer DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Approval of our consolidated balance sheet at December 31, 2023; our consolidated statement of income for the year ended December 31, 2023; and the declarations of dividends by our Board of Director in 2023, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 365452 0 FOR 365452 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Lisa M. Atherton DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors David W. Biegler DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors J. Veronica Biggins DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Roy Blunt DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Douglas H. Brooks DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors William H. Cunningham DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors David P. Hess DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Robert E. Jordan DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Gary C. Kelly DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Elaine Mendoza DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Christopher P. Reynolds DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Election of Directors Jill A. Soltau DIRECTOR ELECTIONS ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Approval of the Southwest Airlines Co. Amended and Restated 2007 Equity Incentive Plan COMPENSATION ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 820086 0 FOR 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote on shareholder proposal to amend clawback policy for executive pay COMPENSATION SECURITY HOLDER 820086 0 AGAINST 820086 FOR S000059010 SOUTHWEST AIRLINES CO. 844741108 US8447411088 05/15/2024 Advisory vote on shareholder proposal to permit shareholder removal of directors without cause CORPORATE GOVERNANCE SECURITY HOLDER 820086 0 AGAINST 820086 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II Directors Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 597739 0 FOR 597739 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II Directors Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 597739 0 FOR 597739 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The approval of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 597739 0 FOR 597739 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 597739 0 FOR 597739 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/29/2024 The approval of SS&C Technologies Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan COMPENSATION ISSUER 597739 0 FOR 597739 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Susan K. Carter DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Debra A. Crew DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Michael D. Hankin DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Robert J. Manning DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Director: Irving Tan DIRECTOR ELECTIONS ISSUER 341064 0 ABSTAIN 341064 AGAINST S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the 2024 Omnibus Award Plan COMPENSATION ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 341064 0 FOR 341064 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Ritch Allison DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Andy Campion DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Beth Ford DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mellody Hobson DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Neal Mohan DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Satya Nadella DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Daniel Servitje DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mike Sievert DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Wei Zhang DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Maria Echaveste DIRECTOR ELECTIONS ISSUER 327273 0 WITHHOLD 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Hon. Joshua Gotbaum DIRECTOR ELECTIONS ISSUER 327273 0 WITHHOLD 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Wilma B. Liebman DIRECTOR ELECTIONS ISSUER 327273 0 WITHHOLD 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To approve, on a nonbinding, advisory basis, the compensation paid to Starbucks named executive officers ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To ratify the selection of Deloitte & Touche LLP as Starbucks independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on plant-based milk pricing. OTHER SOCIAL ISSUES SECURITY HOLDER 327273 0 AGAINST 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on direct and systemic discrimination. OTHER SOCIAL ISSUES SECURITY HOLDER 327273 0 AGAINST 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on human rights policies. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 327273 0 AGAINST 327273 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 223454 0 FOR 223454 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 223454 0 FOR 223454 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal regarding advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE SECURITY HOLDER 325115 0 AGAINST 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 325115 0 AGAINST 325115 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Robert A. Bradway DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Calhoun DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Gitlin DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Lynn J. Good DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Stayce D. Harris DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Akhil Johri DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors David L. Joyce DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors John M. Richardson DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Election of Directors Sabrina Soussan DIRECTOR ELECTIONS ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 AUDIT-RELATED ISSUER 230346 0 FOR 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Review of China Business and ESG Commitments HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 230346 0 AGAINST 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 230346 0 AGAINST 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Racial and Gender Pay Gap Disclosure DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 230346 0 AGAINST 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Report on Risks Related to Diversity, Equity & Inclusion Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 230346 0 AGAINST 230346 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 05/17/2024 Adoption of Value Chain Emission Reduction Target ENVIRONMENT OR CLIMATE SECURITY HOLDER 230346 0 AGAINST 230346 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 468293 0 FOR 468293 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS ISSUER 468293 0 FOR 468293 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 468293 0 FOR 468293 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 468293 0 FOR 468293 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 468293 0 FOR 468293 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 468293 0 FOR 468293 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 468293 0 FOR 468293 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 468293 0 AGAINST 468293 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES SECURITY HOLDER 468293 0 AGAINST 468293 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 468293 0 AGAINST 468293 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Michele Burns DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Mark Flaherty DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kimberley Harris DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kevin Johnson DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Ellen Kullman DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Thomas Montag DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Solomon DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Jan Tighe DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Viniar DIRECTOR ELECTIONS ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 191664 0 FOR 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Policy for an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 191664 0 AGAINST 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Transparency In Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 191664 0 AGAINST 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of Employees DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 191664 0 AGAINST 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Environmental Justice Impact Assessment ENVIRONMENT OR CLIMATE SECURITY HOLDER 191664 0 AGAINST 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 191664 0 AGAINST 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a GSAM Proxy Voting Review OTHER SOCIAL ISSUES SECURITY HOLDER 191664 0 AGAINST 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change OTHER Other Voting Matters SECURITY HOLDER 191664 0 AGAINST 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Pay Equity Reporting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 191664 0 AGAINST 191664 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Proposal Withdrawn OTHER Other Voting Matters SECURITY HOLDER 191664 0 ABSTAIN 191664 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN RECOMMENDED NOMINEE: Nelson Peltz DIRECTOR ELECTIONS ISSUER 236159 0 WITHHOLD 236159 AGAINST S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN RECOMMENDED NOMINEE: James ("Jay") A. Rasulo DIRECTOR ELECTIONS ISSUER 236159 0 WITHHOLD 236159 AGAINST S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED COMPANY NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 AGAINST S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED COMPANY NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 AGAINST S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 236159 0 WITHHOLD 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Jessica Schell DIRECTOR ELECTIONS ISSUER 236159 0 WITHHOLD 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Leah Solivan DIRECTOR ELECTIONS ISSUER 236159 0 WITHHOLD 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 236159 0 FOR 236159 AGAINST S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 236159 0 FOR 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting shareholder ratification of excessive golden parachutes. COMPENSATION SECURITY HOLDER 236159 0 AGAINST 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting a political expenditures report. OTHER SOCIAL ISSUES SECURITY HOLDER 236159 0 AGAINST 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting a gender transitioning compensation and benefits report. OTHER SOCIAL ISSUES SECURITY HOLDER 236159 0 AGAINST 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting publication of recipients of charitable contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 236159 0 AGAINST 236159 NONE S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Trian's proposal to repeal certain bylaws. CORPORATE GOVERNANCE ISSUER 236159 0 AGAINST 236159 AGAINST S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented, requesting an advisory vote on board size and related vacancies. CORPORATE GOVERNANCE SECURITY HOLDER 236159 0 AGAINST 236159 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 179842 0 AGAINST 179842 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 292038 0 FOR 292038 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 292038 0 AGAINST 292038 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Aneel Bhusri DIRECTOR ELECTIONS ISSUER 174337 0 FOR 174337 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Thomas F. Bogan DIRECTOR ELECTIONS ISSUER 174337 0 FOR 174337 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 Election of Class III Directors Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 174337 0 FOR 174337 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 174337 0 FOR 174337 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 174337 0 FOR 174337 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/18/2024 To approve an amendment to our Restated Certificate of Incorporation to reflect Delaware law provisions providing for officer exculpation CORPORATE GOVERNANCE ISSUER 174337 0 FOR 174337 FOR S000059010 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 25471 0 FOR 25471 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Charles Cogut DIRECTOR ELECTIONS ISSUER 25471 0 FOR 25471 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Lisa A. Davis DIRECTOR ELECTIONS ISSUER 25471 0 FOR 25471 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Seifollah ("Seifi") Ghasemi DIRECTOR ELECTIONS ISSUER 25471 0 FOR 25471 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Jessica Trocchi Graziano DIRECTOR ELECTIONS ISSUER 25471 0 FOR 25471 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors David H.Y. Ho DIRECTOR ELECTIONS ISSUER 25471 0 FOR 25471 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Edward L. Monser DIRECTOR ELECTIONS ISSUER 25471 0 FOR 25471 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Matthew H. Paull DIRECTOR ELECTIONS ISSUER 25471 0 FOR 25471 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Wayne T. Smith DIRECTOR ELECTIONS ISSUER 25471 0 FOR 25471 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Advisory vote approving the compensation of the Company's executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 25471 0 FOR 25471 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 25471 0 FOR 25471 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified M. Lauren Brlas DIRECTOR ELECTIONS ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Ralf H. Cramer DIRECTOR ELECTIONS ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified J. Kent Masters, Jr. DIRECTOR ELECTIONS ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Glenda J. Minor DIRECTOR ELECTIONS ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified James J. O'Brien DIRECTOR ELECTIONS ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Diarmuid B. O'Connell DIRECTOR ELECTIONS ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Dean L. Seavers DIRECTOR ELECTIONS ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Gerald A. Steiner DIRECTOR ELECTIONS ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Holly A. Van Deursen DIRECTOR ELECTIONS ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Alejandro D. Wolff DIRECTOR ELECTIONS ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To approve the non-binding advisory resolution approving the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To approve an amendment to Albemarle's Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 37656 0 FOR 37656 FOR S000046011 ALBEMARLE CORPORATION 012653101 US0126531013 05/07/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 37656 0 FOR 37656 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ian L.T. Clarke DIRECTOR ELECTIONS ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors R. Matt Davis DIRECTOR ELECTIONS ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors William F. Gifford, Jr. DIRECTOR ELECTIONS ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Debra J. Kelly-Ennis DIRECTOR ELECTIONS ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Kathryn B. McQuade DIRECTOR ELECTIONS ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors George Munoz DIRECTOR ELECTIONS ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors Ellen R. Strahlman DIRECTOR ELECTIONS ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Election of Directors M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Ratification of the Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 172500 0 FOR 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with the Company's Vision, Responsibility Focus Areas and Cultural Aspiration OTHER SOCIAL ISSUES SECURITY HOLDER 172500 0 AGAINST 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Shareholder Proposal - Report Assessing the Benefits to Altria of Extended Producer Responsibility Laws for Spent Tobacco Filters for Tobacco Companies Operating in the U.S. Market ENVIRONMENT OR CLIMATE SECURITY HOLDER 172500 0 AGAINST 172500 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/16/2024 Proposal withdrawn OTHER Other Voting Matters SECURITY HOLDER 172500 0 ABSTAIN 172500 AGAINST S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS ISSUER 102643 0 FOR 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS ISSUER 102643 0 FOR 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS ISSUER 102643 0 FOR 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS ISSUER 102643 0 FOR 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS ISSUER 102643 0 FOR 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS ISSUER 102643 0 FOR 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS ISSUER 102643 0 FOR 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS ISSUER 102643 0 FOR 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 102643 0 FOR 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 102643 0 FOR 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES SECURITY HOLDER 102643 0 AGAINST 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 102643 0 AGAINST 102643 FOR S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 102643 0 FOR 102643 AGAINST S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES SECURITY HOLDER 102643 0 FOR 102643 AGAINST S000046011 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 102643 0 AGAINST 102643 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 47755 0 FOR 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 47755 0 FOR 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 47755 0 FOR 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 47755 0 FOR 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 47755 0 ABSTAIN 47755 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 47755 0 ABSTAIN 47755 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 47755 0 FOR 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 47755 0 ABSTAIN 47755 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 47755 0 ABSTAIN 47755 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ajit Jain DIRECTOR ELECTIONS ISSUER 47755 0 FOR 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 47755 0 ABSTAIN 47755 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Ronald L. Olson DIRECTOR ELECTIONS ISSUER 47755 0 FOR 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 47755 0 FOR 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 47755 0 FOR 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities ENVIRONMENT OR CLIMATE SECURITY HOLDER 47755 0 FOR 47755 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy ENVIRONMENT OR CLIMATE SECURITY HOLDER 47755 0 AGAINST 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 47755 0 FOR 47755 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 47755 0 AGAINST 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements OTHER Accept Financial Statements and Statutory Reports. SECURITY HOLDER 47755 0 AGAINST 47755 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/04/2024 Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 47755 0 AGAINST 47755 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Pamela Daley DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Laurence D. Fink DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors William E. Ford DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Fabrizio Freda DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Robert S. Kapito DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Amin H. Nasser DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Kristin C. Peck DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Marco Antonio Slim Domit DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Susan L. Wagner DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Election of Directors Mark Wilson DIRECTOR ELECTIONS ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Approval, in a non-binding advisory vote, of the compensation for named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 15903 0 AGAINST 15903 AGAINST S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan COMPENSATION ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2024 AUDIT-RELATED ISSUER 15903 0 FOR 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Report on EEO Policy Risk OTHER SOCIAL ISSUES SECURITY HOLDER 15903 0 AGAINST 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Amend Bylaws to Require Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 15903 0 AGAINST 15903 FOR S000046011 BLACKROCK, INC. 09247X101 US09247X1019 05/15/2024 Shareholder Proposal - Report on Proxy Voting Record and Policies for Climate Change-Related Proposals ENVIRONMENT OR CLIMATE SECURITY HOLDER 15903 0 AGAINST 15903 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Peter J. Bensen DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Sona Chawla DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Shira Goodman DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting David W. McCreight DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting William D. Nash DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Mark F. O'Neil DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Pietro Satriano DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Marcella Shinder DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Mitchell D. Steenrod DIRECTOR ELECTIONS ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 To ratify the appointment of KPMG LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 59897 0 FOR 59897 FOR S000046011 CARMAX, INC. 143130102 US1431301027 06/25/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 59897 0 FOR 59897 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Wanda M. Austin DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors John B. Frank DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Alice P. Gast DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Charles W. Moorman DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors D. James Umpleby III DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Election of Directors Michael K. (Mike) Wirth DIRECTOR ELECTIONS ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 50042 0 FOR 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Voluntary Carbon Reduction Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 50042 0 AGAINST 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Plastic Demand Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 50042 0 AGAINST 50042 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 50042 0 FOR 50042 AGAINST S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/29/2024 Report on Tax Practices OTHER SOCIAL ISSUES SECURITY HOLDER 50042 0 AGAINST 50042 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Election of ten nominees to serve as directors for a term of one year Bradlen S. Cashaw DIRECTOR ELECTIONS ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Election of ten nominees to serve as directors for a term of one year Matthew T. Farrell DIRECTOR ELECTIONS ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Election of ten nominees to serve as directors for a term of one year Bradley C. Irwin DIRECTOR ELECTIONS ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Election of ten nominees to serve as directors for a term of one year Penry W. Price DIRECTOR ELECTIONS ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Election of ten nominees to serve as directors for a term of one year Susan G. Saideman DIRECTOR ELECTIONS ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Election of ten nominees to serve as directors for a term of one year Ravichandra K. Saligram DIRECTOR ELECTIONS ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Election of ten nominees to serve as directors for a term of one year Robert K. Shearer DIRECTOR ELECTIONS ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Election of ten nominees to serve as directors for a term of one year Janet S. Vergis DIRECTOR ELECTIONS ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Election of ten nominees to serve as directors for a term of one year Arthur B. Winkleblack DIRECTOR ELECTIONS ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Election of ten nominees to serve as directors for a term of one year Laurie J. Yoler DIRECTOR ELECTIONS ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 An advisory vote to approve compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Approval of the amendment of the Church & Dwight Co., Inc. Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 80165 0 FOR 80165 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/02/2024 Stockholder Proposal - Transparency in Political Contributions OTHER SOCIAL ISSUES SECURITY HOLDER 80165 0 AGAINST 80165 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 116942 0 1 YEAR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED ISSUER 116942 0 FOR 116942 FOR S000046011 CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES SECURITY HOLDER 116942 0 AGAINST 116942 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 35862 0 1 YEAR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 35862 0 FOR 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 35862 0 FOR 35862 AGAINST S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 35862 0 FOR 35862 AGAINST S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 35862 0 AGAINST 35862 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 35862 0 AGAINST 35862 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Frank J. Bisignano DIRECTOR ELECTIONS ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Henrique de Castro DIRECTOR ELECTIONS ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Heidi G. Miller DIRECTOR ELECTIONS ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 69740 0 FOR 69740 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2024 AUDIT-RELATED ISSUER 69740 0 FOR 69740 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 39809 0 FOR 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 39809 0 AGAINST 39809 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 39809 0 ABSTAIN 39809 AGAINST S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Raul Alvarez DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: David H. Batchelder DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Laurie Z. Douglas DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Navdeep Gupta DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Lawrence Simkins DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Colleen Taylor DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Election of Directors: Mary Beth West DIRECTOR ELECTIONS ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Advisory vote to approve the company's named executive officer compensation in fiscal 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 24579 0 FOR 24579 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/31/2024 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 24579 0 FOR 24579 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Election of Directors Dorothy M. Ables DIRECTOR ELECTIONS ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Election of Directors Sue W. Cole DIRECTOR ELECTIONS ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Election of Directors Anthony R. Foxx DIRECTOR ELECTIONS ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Election of Directors John J. Koraleski DIRECTOR ELECTIONS ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Election of Directors Mary T. Mack DIRECTOR ELECTIONS ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Election of Directors C. Howard Nye DIRECTOR ELECTIONS ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Election of Directors Laree E. Perez DIRECTOR ELECTIONS ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Election of Directors Thomas H. Pike DIRECTOR ELECTIONS ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Election of Directors Donald W. Slager DIRECTOR ELECTIONS ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Election of Directors David C. Wajsgras DIRECTOR ELECTIONS ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Ratification of appointment of PricewaterhouseCoopers as independent auditors AUDIT-RELATED ISSUER 24974 0 FOR 24974 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/16/2024 Approval, by a non-binding advisory vote, of the compensation of Martin Marietta, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 24974 0 FOR 24974 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Acceptance of the Compensation Report 2023 (advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Acceptance of the Creating Shared Value and Sustainability Report 2023 (advisory vote) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Discharge to the members of the Board of Directors and of the Management for 2023 CORPORATE GOVERNANCE ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2023 CAPITAL STRUCTURE ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Ulf Mark Schneider DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Renato Fassbind DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Pablo Isla DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Patrick Aebischer DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Dinesh Paliwal DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Hanne Jimenez de Mora DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Lindiwe Majele Sibanda DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Chris Leong DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Luca Maestri DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Rainer Blair DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Re-election of the member of the Board of Director: Marie- Gabrielle Ineichen-Fleisch DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election to the Board of Director: Geraldine Matchett DIRECTOR ELECTIONS ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Dick Boer CORPORATE GOVERNANCE ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Patrick Aebischer CORPORATE GOVERNANCE ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Pablo Isla CORPORATE GOVERNANCE ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Elections of the member of the Compensation Committee: Dinesh Paliwal CORPORATE GOVERNANCE ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election of the statutory auditors Ernst & Young Ltd, Lausanne branch AUDIT-RELATED ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the compensation of the Board of Directors COMPENSATION ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Approval of the compensation of the Executive Board COMPENSATION ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Capital reduction (by cancellation of shares) CAPITAL STRUCTURE ISSUER 64996 0 FOR 64996 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/18/2024 Shareholder proposal for an Amendment to the Articles of Association regarding sales of healthier and less healthy foods (Proposal by shareholders acting through ShareAction) ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 64996 0 AGAINST 64996 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/25/2024 Election of Directors Mark M. Gambill DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/25/2024 Election of Directors Bruce C. Gottwald DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/25/2024 Election of Directors Thomas E. Gottwald DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/25/2024 Election of Directors H. Hiter Harris, III DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/25/2024 Election of Directors James E. Rogers DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/25/2024 Election of Directors Lilo S. Ukrop DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/25/2024 Election of Directors Ting Xu DIRECTOR ELECTIONS ISSUER 17358 0 FOR 17358 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 17358 0 FOR 17358 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/25/2024 Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation SECTION 14A SAY-ON-PAY VOTES ISSUER 17358 0 FOR 17358 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Betsy Atkins DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: James Barber, Jr. DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: William Clyburn, Jr DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Sameh Fahmy DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: John Kasich DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Gilbert Lamphere DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 ANCORA NOMINEE: Allison Landry DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS ISSUER 34120 0 WITHHOLD 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Huffard, Jr DIRECTOR ELECTIONS ISSUER 34120 0 WITHHOLD 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Claude Mongeau DIRECTOR ELECTIONS ISSUER 34120 0 WITHHOLD 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Amy Miles DIRECTOR ELECTIONS ISSUER 34120 0 WITHHOLD 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Jennifer Scanlon DIRECTOR ELECTIONS ISSUER 34120 0 WITHHOLD 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: Alan Shaw DIRECTOR ELECTIONS ISSUER 34120 0 WITHHOLD 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 COMPANY NOMINEE OPPOSED BY ANCORA: John Thompson DIRECTOR ELECTIONS ISSUER 34120 0 WITHHOLD 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Richard Anderson DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 NONE S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Philip Davidson DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 NONE S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Francesca DeBiase DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 NONE S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Marcela Donadio DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 NONE S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Christopher Jones DIRECTOR ELECTIONS ISSUER 34120 0 FOR 34120 NONE S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 OTHER COMPANY NOMINEE ACCEPTABLE TO ANCORA: Thomas Kelleher DIRECTOR ELECTIONS ISSUER 34120 0 WITHHOLD 34120 NONE S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 Ratification of the appointment of KPMG LLP as Norfolk Southern's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 34120 0 FOR 34120 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 34120 0 AGAINST 34120 NONE S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 A Shareholder proposal regarding an annual report on lobbying activities, policies and communications. OTHER SOCIAL ISSUES SECURITY HOLDER 34120 0 FOR 34120 NONE S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/09/2024 To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 25, 2023, that the Corporation's Board of Directors has adopted after July 25, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE ISSUER 34120 0 FOR 34120 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Greg Henslee DIRECTOR ELECTIONS ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees David O'Reilly DIRECTOR ELECTIONS ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Larry O'Reilly DIRECTOR ELECTIONS ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Gregory D. Johnson DIRECTOR ELECTIONS ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Thomas T. Hendrickson DIRECTOR ELECTIONS ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees John R. Murphy DIRECTOR ELECTIONS ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Dana M. Perlman DIRECTOR ELECTIONS ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Maria A. Sastre DIRECTOR ELECTIONS ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Andrea M. Weiss DIRECTOR ELECTIONS ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees Fred Whitfield DIRECTOR ELECTIONS ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8420 0 FOR 8420 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/16/2024 Shareholder proposal entitled "Independent Board Chairman" CORPORATE GOVERNANCE SECURITY HOLDER 8420 0 AGAINST 8420 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: David S. Congdon DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: John R. Congdon, Jr. DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Andrew S. Davis DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Kevin M. Freeman DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Bradley R. Gabosch DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Greg C. Gantt DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: John D. Kasarda DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Cheryl S. Miller DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Wendy T. Stallings DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Thomas A. Stith, III DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Leo H. Suggs DIRECTOR ELECTIONS ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to Increase the number of authorized shares of our common stock CAPITAL STRUCTURE ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's Independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 20153 0 FOR 20153 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/15/2024 Shareholder proposal regarding greenhouse gas reduction targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 20153 0 AGAINST 20153 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Albert Bourla DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Scott Gottlieb DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Helen H. Hobbs DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Susan Hockfield DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Dan R. Littman DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Shantanu Narayen DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James Quincey DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Election of Directors James C. Smith DIRECTOR ELECTIONS ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Approval of the Amended and Restated Pfizer Inc. 2019 Stock Plan COMPENSATION ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 2024 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 122301 0 FOR 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Adopt an Independent Board Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 122301 0 AGAINST 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Congruency Report on Political, Lobbying, Electioneering Expenditures OTHER SOCIAL ISSUES SECURITY HOLDER 122301 0 AGAINST 122301 FOR S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Amend Director Resignation Processes OTHER Other Voting Matters SECURITY HOLDER 122301 0 ABSTAIN 122301 AGAINST S000046011 PFIZER INC. 717081103 US7170811035 04/25/2024 Publish a Report on Corporate Contributions OTHER SOCIAL ISSUES SECURITY HOLDER 122301 0 AGAINST 122301 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Manny Kadre DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Tomago Collins DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Michael A. Duffy DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Thomas W. Handley DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Jennifer M. Kirk DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Michael Larson DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors N. Thomas Linebarger DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Meg Reynolds DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors James P. Snee DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Brian S. Tyler DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Jon Vander Ark DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Sandra M. Volpe DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Election of Directors Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Advisory vote to approve our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 50542 0 FOR 50542 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/23/2024 Shareholder proposal to report on stakeholder impact from the Company's climate change strategy ENVIRONMENT OR CLIMATE SECURITY HOLDER 50542 0 AGAINST 50542 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Ritch Allison DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Andy Campion DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Beth Ford DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mellody Hobson DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Neal Mohan DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Satya Nadella DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Daniel Servitje DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Mike Sievert DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Starbucks nominee: Wei Zhang DIRECTOR ELECTIONS ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Maria Echaveste DIRECTOR ELECTIONS ISSUER 90169 0 WITHHOLD 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Hon. Joshua Gotbaum DIRECTOR ELECTIONS ISSUER 90169 0 WITHHOLD 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 SOC Group nominee OPPOSED by Starbucks: Wilma B. Liebman DIRECTOR ELECTIONS ISSUER 90169 0 WITHHOLD 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To approve, on a nonbinding, advisory basis, the compensation paid to Starbucks named executive officers ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 To ratify the selection of Deloitte & Touche LLP as Starbucks independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 90169 0 FOR 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on plant-based milk pricing. OTHER SOCIAL ISSUES SECURITY HOLDER 90169 0 AGAINST 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on direct and systemic discrimination. OTHER SOCIAL ISSUES SECURITY HOLDER 90169 0 AGAINST 90169 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on human rights policies. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 90169 0 AGAINST 90169 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal regarding advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 51813 0 FOR 51813 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE SECURITY HOLDER 51813 0 FOR 51813 AGAINST S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 51813 0 AGAINST 51813 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 141032 0 FOR 141032 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS ISSUER 141032 0 FOR 141032 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 141032 0 FOR 141032 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 141032 0 FOR 141032 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 141032 0 FOR 141032 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 141032 0 FOR 141032 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 141032 0 FOR 141032 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 141032 0 AGAINST 141032 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES SECURITY HOLDER 141032 0 AGAINST 141032 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 141032 0 FOR 141032 AGAINST S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gerard J. Arpey DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Ari Bousbib DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors J. Frank Brown DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Edward P. Decker DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Manuel Kadre DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Paula Santilli DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Election of Directors Caryn Seidman-Becker DIRECTOR ELECTIONS ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Ratification of the Appointment of KPMG LLP AUDIT-RELATED ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 28709 0 FOR 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Disclosure of Director Donations OTHER SOCIAL ISSUES SECURITY HOLDER 28709 0 AGAINST 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Political Contributions Congruency Analysis OTHER SOCIAL ISSUES SECURITY HOLDER 28709 0 AGAINST 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Corporate Giving Report OTHER SOCIAL ISSUES SECURITY HOLDER 28709 0 AGAINST 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES SECURITY HOLDER 28709 0 AGAINST 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Biodiversity Impact and Dependency Assessment ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 28709 0 AGAINST 28709 FOR S000046011 THE HOME DEPOT, INC. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy COMPENSATION SECURITY HOLDER 28709 0 FOR 28709 AGAINST S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Danelle M. Barrett DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Philip Bleser DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Charles A. Davis DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Roger N. Farah DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Devin C. Johnson DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Election of Directors Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Approve The Progressive Corporation 2024 Equity Incentive Plan COMPENSATION ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Cast an advisory vote to approve our executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 65206 0 FOR 65206 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/10/2024 Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts, and OTHER SOCIAL ISSUES SECURITY HOLDER 65206 0 AGAINST 65206 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 43666 0 FOR 43666 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 43666 0 AGAINST 43666 FOR S000046011 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Jaime Ardila DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Martin Brudermuller DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Alan Jope DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Nancy McKinstry DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Beth E. Mooney DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Gilles C. Pelisson DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Paula A. Price DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Arun Sarin DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Julie Sweet DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 Appointment of the following nominees to the Board of Directors Tracey T. Travis DIRECTOR ELECTIONS ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To approve, in a non-binding vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To approve the Amended and Restated Accenture Plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments CAPITAL STRUCTURE ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG'S remuneration AUDIT-RELATED ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To grant the Board of Directors the authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 17089 0 FOR 17089 FOR S000054835 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/31/2024 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law CAPITAL STRUCTURE ISSUER 17089 0 FOR 17089 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano Amon DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy Banse DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett Biggs DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie Boulden DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank Calderoni DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura Desmond DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu Narayen DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer Neumann DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen Oberg DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj Pandey DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David Ricks DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel Rosensweig DIRECTOR ELECTIONS ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares COMPENSATION ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024 AUDIT-RELATED ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 12759 0 FOR 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Stockholder Proposal - Mandatory Director Resignation Policy CORPORATE GOVERNANCE SECURITY HOLDER 12759 0 AGAINST 12759 FOR S000054835 ADOBE INC. 00724F101 US00724F1012 04/17/2024 Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 12759 0 AGAINST 12759 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Nora M. Denzel DIRECTOR ELECTIONS ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Mark Durcan DIRECTOR ELECTIONS ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Michael P. Gregoire DIRECTOR ELECTIONS ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Joseph A. Householder DIRECTOR ELECTIONS ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors John W. Marren DIRECTOR ELECTIONS ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Jon A. Olson DIRECTOR ELECTIONS ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Dr. Lisa T. Su DIRECTOR ELECTIONS ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Abhi Y. Talwalkar DIRECTOR ELECTIONS ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Elizabeth W. Vanderslice DIRECTOR ELECTIONS ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission SECTION 14A SAY-ON-PAY VOTES ISSUER 22378 0 FOR 22378 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Stockholder proposal regarding special meeting right CORPORATE GOVERNANCE SECURITY HOLDER 22378 0 AGAINST 22378 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 69250 0 FOR 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 69250 0 AGAINST 69250 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES SECURITY HOLDER 69250 0 FOR 69250 AGAINST S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 69382 0 FOR 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 69382 0 AGAINST 69382 FOR S000054835 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Election of Directors: Kelly Battles DIRECTOR ELECTIONS ISSUER 33662 0 FOR 33662 FOR S000054835 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Election of Directors: Kenneth Duda DIRECTOR ELECTIONS ISSUER 33662 0 FOR 33662 FOR S000054835 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Election of Directors: Jayshree Ullal DIRECTOR ELECTIONS ISSUER 33662 0 FOR 33662 FOR S000054835 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 33662 0 FOR 33662 FOR S000054835 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Ratification of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 33662 0 FOR 33662 FOR S000054835 ARISTA NETWORKS, INC. 040413106 US0404131064 06/07/2024 Approval of the Amended, Restated and Extended 2014 Equity Incentive Plan COMPENSATION ISSUER 33662 0 FOR 33662 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to adopt the financial statements of the Company for the financial year 2023, as prepared in accordance with Dutch law OTHER Accept Financial Statements and Statutory Reports ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to adopt a dividend in respect of the financial year 2023 CAPITAL STRUCTURE ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2023 CORPORATE GOVERNANCE ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2023 CORPORATE GOVERNANCE ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to approve the number of shares for the Board of Management CAPITAL STRUCTURE COMPENSATION ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to reappoint Ms. A.P. Aris as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to reappoint Mr. D.M. Durcan as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to reappoint Mr. D.W.A. East as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 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 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 8 a) CAPITAL STRUCTURE ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 6326 0 FOR 6326 FOR S000054835 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to cancel ordinary shares CAPITAL STRUCTURE ISSUER 6326 0 FOR 6326 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors Peter Bisson DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors Maria Black DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors David V. Goeckeler DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors John P. Jones DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors Scott F. Powers DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors William J. Ready DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Election of Directors Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11189 0 FOR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Advisory Vote on the Frequency of the Executive Compensation Advisory Vote SECTION 14A SAY-ON-PAY VOTES ISSUER 11189 0 1 YEAR 11189 FOR S000054835 AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/08/2023 Ratification of the Appointment of Auditors AUDIT-RELATED ISSUER 11189 0 FOR 11189 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Yoshiaki Fujimori DIRECTOR ELECTIONS ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Edward J. Ludwig DIRECTOR ELECTIONS ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Jessica L. Mega DIRECTOR ELECTIONS ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Susan E. Morano DIRECTOR ELECTIONS ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors John E. Sununu DIRECTOR ELECTIONS ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors David S. Wichmann DIRECTOR ELECTIONS ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 Proposal to elect nine Directors Ellen M. Zane DIRECTOR ELECTIONS ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To approve an amendment and restatement of our By-Laws to provide for advance notice and universal proxy rule updates. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 45098 0 FOR 45098 FOR S000054835 BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 05/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 45098 0 FOR 45098 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Albert S. Baldocchi DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Matthew A. Carey DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Gregg L. Engles DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Patricia Fili-Krushel DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Laura Fuentes DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Mauricio Gutierrez DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Robin Hickenlooper DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Scott Maw DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Brian Niccol DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Mary Winston DIRECTOR ELECTIONS ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to clarify the Board's authority to make future amendments CORPORATE GOVERNANCE ISSUER 680 0 FOR 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder proposal - Requesting an audit of safety practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 680 0 AGAINST 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting adoption of a non-interference policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 680 0 AGAINST 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal- Requesting a report on adoption of automation OTHER SOCIAL ISSUES SECURITY HOLDER 680 0 AGAINST 680 FOR S000054835 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting a report on harassment and discrimination statistics HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 680 0 AGAINST 680 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Election of Directors James R. Anderson DIRECTOR ELECTIONS ISSUER 25389 0 FOR 25389 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Election of Directors Rodney Clark DIRECTOR ELECTIONS ISSUER 25389 0 FOR 25389 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Election of Directors James F. Gentilcore DIRECTOR ELECTIONS ISSUER 25389 0 FOR 25389 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Election of Directors Yvette Kanouff DIRECTOR ELECTIONS ISSUER 25389 0 FOR 25389 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Election of Directors James P. Lederer DIRECTOR ELECTIONS ISSUER 25389 0 FOR 25389 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Election of Directors Bertrand Loy DIRECTOR ELECTIONS ISSUER 25389 0 FOR 25389 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Election of Directors David Reeder DIRECTOR ELECTIONS ISSUER 25389 0 FOR 25389 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Election of Directors Dr. Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 25389 0 FOR 25389 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Approval, by non-binding vote, of the compensation paid to Entegris, Inc. `s named executive officers (advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 25389 0 FOR 25389 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Approval of the 2024 Employee Stock Purchase Plan (ESPP) CAPITAL STRUCTURE ISSUER 25389 0 FOR 25389 FOR S000054835 ENTEGRIS, INC. 29362U104 US29362U1043 04/24/2024 Ratify the appointment of KPMG LLP as Entegris, Inc, `s Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 25389 0 FOR 25389 FOR S000054835 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 Election of Directors Arkadiy Dobkin DIRECTOR ELECTIONS ISSUER 6837 0 FOR 6837 FOR S000054835 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 Election of Directors DeAnne Aguirre DIRECTOR ELECTIONS ISSUER 6837 0 FOR 6837 FOR S000054835 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 Election of Directors Chandra McMahon DIRECTOR ELECTIONS ISSUER 6837 0 FOR 6837 FOR S000054835 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 Election of Directors Robert E. Segert DIRECTOR ELECTIONS ISSUER 6837 0 FOR 6837 FOR S000054835 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 6837 0 FOR 6837 FOR S000054835 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 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 6837 0 FOR 6837 FOR S000054835 EPAM SYSTEMS, INC. 29414B104 US29414B1044 05/31/2024 A stockholder proposal requesting Board action to eliminate the classified Board by approving amendments to the Amended and Restated Certificate of Incorporation SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 6837 0 FOR 6837 NONE S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Frank J. Bisignano DIRECTOR ELECTIONS ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Henrique de Castro DIRECTOR ELECTIONS ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Heidi G. Miller DIRECTOR ELECTIONS ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 Election of Directors: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 27036 0 FOR 27036 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2024 AUDIT-RELATED ISSUER 27036 0 FOR 27036 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified Ken Xie DIRECTOR ELECTIONS ISSUER 47964 0 FOR 47964 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified Michael Xie DIRECTOR ELECTIONS ISSUER 47964 0 FOR 47964 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified Kenneth A. Goldman DIRECTOR ELECTIONS ISSUER 47964 0 FOR 47964 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified Ming Hsieh DIRECTOR ELECTIONS ISSUER 47964 0 FOR 47964 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified Jean Hu DIRECTOR ELECTIONS ISSUER 47964 0 FOR 47964 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified William H. Neukom DIRECTOR ELECTIONS ISSUER 47964 0 FOR 47964 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified Judith Sim DIRECTOR ELECTIONS ISSUER 47964 0 FOR 47964 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified Admiral James Stavridis (Ret) DIRECTOR ELECTIONS ISSUER 47964 0 FOR 47964 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified Mary Agnes "Maggie" Wilderotter DIRECTOR ELECTIONS ISSUER 47964 0 FOR 47964 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 Ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 47964 0 FOR 47964 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/14/2024 Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 47964 0 FOR 47964 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Eve Burton DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Scott D. Cook DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Richard L. Dalzell DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Sasan K. Goodarzi DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Deborah Liu DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Tekedra Mawakana DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Ryan Roslansky DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Thomas Szkutak DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Raul Vazquez DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Election of Directors Eric S. Yuan DIRECTOR ELECTIONS ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Advisory vote to approve Intuit's executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Advisory vote on the frequency of future say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 12175 0 1 YEAR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two years COMPENSATION ISSUER 12175 0 FOR 12175 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/18/2024 Stockholder proposal requesting a retirement plan investment report ENVIRONMENT OR CLIMATE SECURITY HOLDER 12175 0 FOR 12175 AGAINST S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Prof. Dr. Martin H. Richenhagen DIRECTOR ELECTIONS ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10297 0 FOR 10297 FOR S000054835 LINDE PLC G54950103 IE000S9YS762 07/24/2023 To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. CORPORATE GOVERNANCE ISSUER 10297 0 FOR 10297 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Merit E. Janow DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Candido Bracher DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Julius Genachowski DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Choon Phong Goh DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Oki Matsumoto DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Michael Miebach DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Youngme Moon DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Rima Qureshi DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Harit Talwar DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Election of directors to serve on the Board of Directors Lance Uggla DIRECTOR ELECTIONS ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED ISSUER 5406 0 FOR 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 5406 0 FOR 5406 AGAINST S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE SECURITY HOLDER 5406 0 AGAINST 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 5406 0 AGAINST 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 5406 0 AGAINST 5406 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps OTHER SOCIAL ISSUES SECURITY HOLDER 5406 0 AGAINST 5406 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 13598 0 FOR 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION ISSUER 13598 0 AGAINST 13598 AGAINST S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 13598 0 AGAINST 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 13598 0 AGAINST 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE SECURITY HOLDER 13598 0 AGAINST 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES SECURITY HOLDER 13598 0 AGAINST 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 13598 0 FOR 13598 AGAINST S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 13598 0 AGAINST 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES SECURITY HOLDER 13598 0 FOR 13598 AGAINST S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES SECURITY HOLDER 13598 0 AGAINST 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES SECURITY HOLDER 13598 0 AGAINST 13598 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 13598 0 AGAINST 13598 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 46002 0 1 YEAR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED ISSUER 46002 0 FOR 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES SECURITY HOLDER 46002 0 AGAINST 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES SECURITY HOLDER 46002 0 AGAINST 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 46002 0 AGAINST 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 46002 0 AGAINST 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 46002 0 AGAINST 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES SECURITY HOLDER 46002 0 AGAINST 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 46002 0 FOR 46002 AGAINST S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 46002 0 AGAINST 46002 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 46002 0 AGAINST 46002 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Rodney C. Sacks DIRECTOR ELECTIONS ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Hilton H. Schlosberg DIRECTOR ELECTIONS ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark J. Hall DIRECTOR ELECTIONS ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Ana Demel DIRECTOR ELECTIONS ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: James L. Dinkins DIRECTOR ELECTIONS ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Gary P. Fayard DIRECTOR ELECTIONS ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Tiffany M. Hall DIRECTOR ELECTIONS ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Jeanne P. Jackson DIRECTOR ELECTIONS ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Steven G. Pizula DIRECTOR ELECTIONS ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to elect ten Directors: Mark S. Vidergauz DIRECTOR ELECTIONS ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 41751 0 FOR 41751 FOR S000054835 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/13/2024 Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41751 0 FOR 41751 FOR S000054835 NEUROCRINE BIOSCIENCES, INC. 64125C109 US64125C1099 05/22/2024 Election of Directors: W. H. Rastetter, Ph.D. DIRECTOR ELECTIONS ISSUER 24834 0 FOR 24834 FOR S000054835 NEUROCRINE BIOSCIENCES, INC. 64125C109 US64125C1099 05/22/2024 Election of Directors: George J. Morrow DIRECTOR ELECTIONS ISSUER 24834 0 FOR 24834 FOR S000054835 NEUROCRINE BIOSCIENCES, INC. 64125C109 US64125C1099 05/22/2024 Election of Directors: Leslie V. Norwalk DIRECTOR ELECTIONS ISSUER 24834 0 FOR 24834 FOR S000054835 NEUROCRINE BIOSCIENCES, INC. 64125C109 US64125C1099 05/22/2024 Election of Directors: Christine A. Poon DIRECTOR ELECTIONS ISSUER 24834 0 FOR 24834 FOR S000054835 NEUROCRINE BIOSCIENCES, INC. 64125C109 US64125C1099 05/22/2024 Advisory vote on the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 24834 0 FOR 24834 FOR S000054835 NEUROCRINE BIOSCIENCES, INC. 64125C109 US64125C1099 05/22/2024 To approve an amendment of the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 3,635,000 shares COMPENSATION ISSUER 24834 0 FOR 24834 FOR S000054835 NEUROCRINE BIOSCIENCES, INC. 64125C109 US64125C1099 05/22/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 24834 0 FOR 24834 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 20257 0 FOR 20257 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 20257 0 FOR 20257 NONE S000054835 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 04/29/2024 Election of Class II directors Robert J. Levenson DIRECTOR ELECTIONS ISSUER 3777 0 FOR 3777 FOR S000054835 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 04/29/2024 Election of Class II directors Frederick C. Peters II DIRECTOR ELECTIONS ISSUER 3777 0 FOR 3777 FOR S000054835 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 04/29/2024 Election of Class II directors Felicia Williams DIRECTOR ELECTIONS ISSUER 3777 0 FOR 3777 FOR S000054835 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 04/29/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 3777 0 FOR 3777 FOR S000054835 PAYCOM SOFTWARE, INC. 70432V102 US70432V1026 04/29/2024 Advisory approval of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3777 0 FOR 3777 FOR S000054835 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 45405 0 FOR 45405 FOR S000054835 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS ISSUER 45405 0 FOR 45405 FOR S000054835 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 45405 0 FOR 45405 FOR S000054835 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 45405 0 FOR 45405 FOR S000054835 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 45405 0 FOR 45405 FOR S000054835 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 45405 0 FOR 45405 FOR S000054835 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 45405 0 FOR 45405 FOR S000054835 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 45405 0 AGAINST 45405 FOR S000054835 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES SECURITY HOLDER 45405 0 AGAINST 45405 FOR S000054835 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 45405 0 FOR 45405 AGAINST S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Ronald Sugar DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Revathi Advaithi DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Ursula Burns DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Robert Eckert DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Wan Ling Martello DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors John Thain DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors David I. Trujillo DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Election of Directors Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Advisory vote to approve 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE ISSUER 54559 0 FOR 54559 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/06/2024 Stockholder proposal to prepare an independent third-party audit on Driver health and safety HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 54559 0 AGAINST 54559 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE ISSUER 22626 0 FOR 22626 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION SECURITY HOLDER 22626 0 AGAINST 22626 FOR S000054835 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Election of Directors Kevin T. Conroy DIRECTOR ELECTIONS ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Election of Directors Kevin J. Dallas DIRECTOR ELECTIONS ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Election of Directors Joseph M. Hogan DIRECTOR ELECTIONS ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Election of Directors Joseph Lacob DIRECTOR ELECTIONS ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Election of Directors C. Raymond Larkin, Jr. DIRECTOR ELECTIONS ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Election of Directors George J. Morrow DIRECTOR ELECTIONS ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Election of Directors Anne M. Myong DIRECTOR ELECTIONS ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Election of Directors Andrea L. Saia DIRECTOR ELECTIONS ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Election of Directors Susan E. Siegel DIRECTOR ELECTIONS ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Ratification of Appointment of Independent Registered Public Accountants- Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Advisory Vote on Named Executive's Compensation- Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 67285 0 FOR 67285 FOR S000003124 ALIGN TECHNOLOGY, INC. 016255101 US0162551016 05/22/2024 Stockholder Proposal Regarding Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 67285 0 FOR 67285 AGAINST S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Paola Bergamaschi DIRECTOR ELECTIONS ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors James Cole, Jr. DIRECTOR ELECTIONS ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors James (Jimmy) Dunne III DIRECTOR ELECTIONS ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors John (Chris) Inglis DIRECTOR ELECTIONS ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Linda A. Mills DIRECTOR ELECTIONS ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Diana M. Murphy DIRECTOR ELECTIONS ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Peter R. Porrino DIRECTOR ELECTIONS ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors John G. Rice DIRECTOR ELECTIONS ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Peter Zaffino DIRECTOR ELECTIONS ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 355993 0 AGAINST 355993 AGAINST S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 355993 0 FOR 355993 FOR S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Shareholder Proposal Requesting an Independent Board Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 355993 0 FOR 355993 AGAINST S000003124 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Shareholder Proposal Requesting a Director Resignation By-Law CORPORATE GOVERNANCE SECURITY HOLDER 355993 0 AGAINST 355993 FOR S000003124 AMETEK, INC. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years Tod E. Carpenter DIRECTOR ELECTIONS ISSUER 138608 0 FOR 138608 FOR S000003124 AMETEK, INC. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years Karleen M. Oberton DIRECTOR ELECTIONS ISSUER 138608 0 FOR 138608 FOR S000003124 AMETEK, INC. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years Suzanne L. Stefany DIRECTOR ELECTIONS ISSUER 138608 0 FOR 138608 FOR S000003124 AMETEK, INC. 031100100 US0311001004 05/07/2024 Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 138608 0 FOR 138608 FOR S000003124 AMETEK, INC. 031100100 US0311001004 05/07/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 138608 0 FOR 138608 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Kevin P. Clark DIRECTOR ELECTIONS ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Vasumati P. (Vasu) Jakkal DIRECTOR ELECTIONS ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Merit E. Janow DIRECTOR ELECTIONS ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Sean O. Mahoney DIRECTOR ELECTIONS ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Paul M. Meister DIRECTOR ELECTIONS ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Robert K. Ortberg DIRECTOR ELECTIONS ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Colin J. Parris DIRECTOR ELECTIONS ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Ana G. Pinczuk DIRECTOR ELECTIONS ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors AUDIT-RELATED ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Proposal to approve the Aptiv PLC 2024 Long-Term Incentive Plan COMPENSATION ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Say-on-Pay - To approve, by advisory vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 160486 0 FOR 160486 FOR S000003124 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 160486 0 1 YEAR 160486 FOR S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors Michael J Arougheti DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors Ashish Bhutani DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors Antoinette Bush DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors Paul G. Joubert DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors David B. Kaplan DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors Michael Lynton DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors Eileen Naughton DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors Antony P. Ressler DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 Election of Directors Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 203302 0 AGAINST 203302 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/04/2024 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2024 fiscal year AUDIT-RELATED ISSUER 203302 0 FOR 203302 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Election of Directors Sherry Barrat DIRECTOR ELECTIONS ISSUER 73881 0 FOR 73881 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Election of Directors Deborah Caplan DIRECTOR ELECTIONS ISSUER 73881 0 FOR 73881 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Election of Directors Teresa Clarke DIRECTOR ELECTIONS ISSUER 73881 0 FOR 73881 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Election of Directors John Coldman DIRECTOR ELECTIONS ISSUER 73881 0 FOR 73881 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Election of Directors Pat Gallagher DIRECTOR ELECTIONS ISSUER 73881 0 FOR 73881 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Election of Directors David Johnson DIRECTOR ELECTIONS ISSUER 73881 0 FOR 73881 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Election of Directors Chris Miskel DIRECTOR ELECTIONS ISSUER 73881 0 FOR 73881 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Election of Directors Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 73881 0 FOR 73881 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Election of Directors Norman Rosenthal DIRECTOR ELECTIONS ISSUER 73881 0 FOR 73881 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Ratification of the Appointment of Ernst & Young LLP as our independent Auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 73881 0 FOR 73881 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/07/2024 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 73881 0 FOR 73881 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Election of attorney-at-law Lars Luthjohan as chairman of the general meeting. CORPORATE GOVERNANCE ISSUER 258524 0 FOR 258524 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Report on the Company's Activities during the past year. OTHER Receive/Approve Report/Announcement ISSUER 258524 0 FOR 258524 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Presentation of Audited Annual Report with Auditor's Statement for Approval and Discharge of the Board of Directors and Management. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 258524 0 FOR 258524 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report. CAPITAL STRUCTURE ISSUER 258524 0 FOR 258524 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Election of Board Member: Albert Cha (re-election for Class II) DIRECTOR ELECTIONS ISSUER 258524 0 AGAINST 258524 AGAINST S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Election of Board Member: Lars Holtug (re-election for Class II) DIRECTOR ELECTIONS ISSUER 258524 0 AGAINST 258524 AGAINST S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 Election of State-authorized Public Auditor. AUDIT-RELATED ISSUER 258524 0 FOR 258524 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 The Board of Directors proposes that the existing structure with two classes of members of the Board of Directors is discontinued and is replaced with a simpler structure under which all members of the board of directors are elected for one year and are up for election at each annual general meeting in accordance with the Recommendations on Corporate Governance issued by the Danis Committee on Corporate Governance. CORPORATE GOVERNANCE ISSUER 258524 0 FOR 258524 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 The currently existing authorization contained in article 4 d (1) to the Board of Directors to increase the Company's share capital with pre-emptive subscription rights for the Company's expires 28 May 2024. The Board of Directors proposes "that a renewed authorization until 29 May 2029 is adopted." CAPITAL STRUCTURE ISSUER 258524 0 FOR 258524 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/30/2024 The Board of Directors proposes to amend the Articles of Association by adopting an authorization to the Board of Directors during the period until 29 May 2029 to issue up to 1,000,000 warrants to executive management and employees, advisors and consultants. The exercise price for the warrants shall at least be equal to the market price of the shares at the time of issuance. COMPENSATION ISSUER 258524 0 FOR 258524 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Juan Andres DIRECTOR ELECTIONS ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors John Carethers DIRECTOR ELECTIONS ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Lan Kang DIRECTOR ELECTIONS ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Joseph Massaro DIRECTOR ELECTIONS ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Mala Murthy DIRECTOR ELECTIONS ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Jonathan Peacock DIRECTOR ELECTIONS ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Michael Severino DIRECTOR ELECTIONS ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Michael Stubblefield DIRECTOR ELECTIONS ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Gregory Summe DIRECTOR ELECTIONS ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Approve the Officer Exculpation Amendment and Other Immaterial Amendments to our Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2024 AUDIT-RELATED ISSUER 925105 0 FOR 925105 FOR S000003124 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 925105 0 FOR 925105 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement. Erika Ayers Badan DIRECTOR ELECTIONS ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement. Adriane Brown DIRECTOR ELECTIONS ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement. Julie A. Cullivan DIRECTOR ELECTIONS ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement. Michael Garnreiter DIRECTOR ELECTIONS ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement. Caitlin Kalinowski DIRECTOR ELECTIONS ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement. Matthew R. McBrady DIRECTOR ELECTIONS ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement. Hadi Partovi DIRECTOR ELECTIONS ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement. Graham Smith DIRECTOR ELECTIONS ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement. Patrick W. Smith DIRECTOR ELECTIONS ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement. Jeri Williams DIRECTOR ELECTIONS ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Proposal No. 2 requests that shareholders vote to approve the Axon Enterprise, Inc. Amended and Restated 2022 Stock Incentive Plan COMPENSATION ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Proposal No. 3 requests that shareholders vote to approve the Axon Enterprise, Inc. 2024 eXponential Stock Plan COMPENSATION ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Proposal No. 4 requests that shareholders vote to approve of 2024 CEO Performance Award. CAPITAL STRUCTURE COMPENSATION ISSUER 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Proposal No. 5 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 89428 0 FOR 89428 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/10/2024 Proposal No. 6 requests that shareholder vote to ratify of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 89428 0 FOR 89428 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 To set the number of Directors at nine AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 223367 0 FOR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 223367 0 FOR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Julie L. Bushman DIRECTOR ELECTIONS ISSUER 223367 0 FOR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors John L. Higgins DIRECTOR ELECTIONS ISSUER 223367 0 FOR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 223367 0 FOR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 223367 0 FOR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Roeland Nusse DIRECTOR ELECTIONS ISSUER 223367 0 FOR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Alpna Seth DIRECTOR ELECTIONS ISSUER 223367 0 FOR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Randolph Steer DIRECTOR ELECTIONS ISSUER 223367 0 FOR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Rupert Vessey DIRECTOR ELECTIONS ISSUER 223367 0 FOR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the compensation of our executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 223367 0 AGAINST 223367 AGAINST S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the frequency of advisory votes on executive compensation to occur every (1) year SECTION 14A SAY-ON-PAY VOTES ISSUER 223367 0 1 YEAR 223367 FOR S000003124 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 223367 0 FOR 223367 FOR S000003124 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors Cleveland A. Christophe DIRECTOR ELECTIONS ISSUER 180597 0 FOR 180597 FOR S000003124 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors W. Bradley Hayes DIRECTOR ELECTIONS ISSUER 180597 0 FOR 180597 FOR S000003124 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors Brett N. Milgrim DIRECTOR ELECTIONS ISSUER 180597 0 FOR 180597 FOR S000003124 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Election of Directors David E. Rush DIRECTOR ELECTIONS ISSUER 180597 0 FOR 180597 FOR S000003124 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Advisory vote on the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 180597 0 FOR 180597 FOR S000003124 BUILDERS FIRSTSOURCE, INC. 12008R107 US12008R1077 06/04/2024 Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 180597 0 FOR 180597 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors Virginia C. Addicott DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors James A. Bell DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors Lynda M. Clarizio DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors Anthony R. Foxx DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors Kelly J. Grier DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors Marc E. Jones DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors Christine A. Leahy DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors David W. Nelms DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors Joseph R. Swedish DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 Election of Directors Donna F. Zarcone DIRECTOR ELECTIONS ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 To approve, on an advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 96236 0 FOR 96236 FOR S000003124 CDW CORPORATION 12514G108 US12514G1085 05/21/2024 To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding political spending disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 96236 0 AGAINST 96236 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Edward G. Galante DIRECTOR ELECTIONS ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Timothy Go DIRECTOR ELECTIONS ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Dr. Jay V. Ihlenfeld DIRECTOR ELECTIONS ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Michael Koenig DIRECTOR ELECTIONS ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Ganesh Moorthy DIRECTOR ELECTIONS ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Kim K.W. Rucker DIRECTOR ELECTIONS ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Election of Directors Lori J. Ryerkerk DIRECTOR ELECTIONS ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 117315 0 FOR 117315 FOR S000003124 CELANESE CORPORATION 150870103 US1508701034 05/13/2024 Approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to Provide for officer exculpation and indemnification under Delaware law CORPORATE GOVERNANCE ISSUER 117315 0 FOR 117315 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Albert S. Baldocchi DIRECTOR ELECTIONS ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Matthew A. Carey DIRECTOR ELECTIONS ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Gregg L. Engles DIRECTOR ELECTIONS ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Patricia Fili-Krushel DIRECTOR ELECTIONS ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Laura Fuentes DIRECTOR ELECTIONS ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Mauricio Gutierrez DIRECTOR ELECTIONS ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Robin Hickenlooper DIRECTOR ELECTIONS ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Scott Maw DIRECTOR ELECTIONS ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Brian Niccol DIRECTOR ELECTIONS ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Election of Ten Directors Mary Winston DIRECTOR ELECTIONS ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to increase the number of authorized shares of common stock CAPITAL STRUCTURE ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to clarify the Board's authority to make future amendments CORPORATE GOVERNANCE ISSUER 9103 0 FOR 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder proposal - Requesting an audit of safety practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 9103 0 AGAINST 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting adoption of a non-interference policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 9103 0 AGAINST 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal- Requesting a report on adoption of automation OTHER SOCIAL ISSUES SECURITY HOLDER 9103 0 AGAINST 9103 FOR S000003124 CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting a report on harassment and discrimination statistics HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 9103 0 AGAINST 9103 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Christy Clark DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors William A. Newlands DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Richard Sands DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Robert Sands DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Election of Directors Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024 AUDIT-RELATED ISSUER 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 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 118604 0 FOR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 118604 0 1 YEAR 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on greenhouse gas emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 118604 0 AGAINST 118604 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/18/2023 Stockholder proposal on circular packaging ENVIRONMENT OR CLIMATE SECURITY HOLDER 118604 0 AGAINST 118604 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Willis J. Johnson DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified A. Jayson Adair DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Matt Blunt DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Steven D. Cohan DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Daniel J. Englander DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified James E. Meeks DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Diane M. Morefield DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Stephen Fisher DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Carl D. Sparks DIRECTOR ELECTIONS ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 590143 0 FOR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 590143 0 1 YEAR 590143 FOR S000003124 COPART, INC. 217204106 US2172041061 12/08/2023 To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year AUDIT-RELATED ISSUER 590143 0 FOR 590143 FOR S000003124 COSTAR GROUP, INC. 22160N109 US22160N1090 06/06/2024 Proposal for the election of directors Michael R. Klein DIRECTOR ELECTIONS ISSUER 325953 0 FOR 325953 FOR S000003124 COSTAR GROUP, INC. 22160N109 US22160N1090 06/06/2024 Proposal for the election of directors Andrew C. Florance DIRECTOR ELECTIONS ISSUER 325953 0 FOR 325953 FOR S000003124 COSTAR GROUP, INC. 22160N109 US22160N1090 06/06/2024 Proposal for the election of directors Angelique G. Brunner DIRECTOR ELECTIONS ISSUER 325953 0 FOR 325953 FOR S000003124 COSTAR GROUP, INC. 22160N109 US22160N1090 06/06/2024 Proposal for the election of directors John W. Hill DIRECTOR ELECTIONS ISSUER 325953 0 FOR 325953 FOR S000003124 COSTAR GROUP, INC. 22160N109 US22160N1090 06/06/2024 Proposal for the election of directors Laura Cox Kaplan DIRECTOR ELECTIONS ISSUER 325953 0 FOR 325953 FOR S000003124 COSTAR GROUP, INC. 22160N109 US22160N1090 06/06/2024 Proposal for the election of directors Robert W. Musslewhite DIRECTOR ELECTIONS ISSUER 325953 0 FOR 325953 FOR S000003124 COSTAR GROUP, INC. 22160N109 US22160N1090 06/06/2024 Proposal for the election of directors Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 325953 0 FOR 325953 FOR S000003124 COSTAR GROUP, INC. 22160N109 US22160N1090 06/06/2024 Proposal for the election of directors Louise S. Sams DIRECTOR ELECTIONS ISSUER 325953 0 FOR 325953 FOR S000003124 COSTAR GROUP, INC. 22160N109 US22160N1090 06/06/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 325953 0 FOR 325953 FOR S000003124 COSTAR GROUP, INC. 22160N109 US22160N1090 06/06/2024 Proposal to approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 325953 0 FOR 325953 FOR S000003124 DATADOG, INC. 23804L103 US23804L1035 06/05/2024 To elect two Class II directors, each to hold office until our Annual Meeting of Stockholders in 2027 Alexis Le-Quoc DIRECTOR ELECTIONS ISSUER 199280 0 WITHHOLD 199280 AGAINST S000003124 DATADOG, INC. 23804L103 US23804L1035 06/05/2024 To elect two Class II directors, each to hold office until our Annual Meeting of Stockholders in 2027 Michael Callahan DIRECTOR ELECTIONS ISSUER 199280 0 WITHHOLD 199280 AGAINST S000003124 DATADOG, INC. 23804L103 US23804L1035 06/05/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 199280 0 FOR 199280 FOR S000003124 DATADOG, INC. 23804L103 US23804L1035 06/05/2024 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, 2024 AUDIT-RELATED ISSUER 199280 0 FOR 199280 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Brent B. Bickett DIRECTOR ELECTIONS ISSUER 324513 0 FOR 324513 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 324513 0 FOR 324513 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Deborah A. Farrington DIRECTOR ELECTIONS ISSUER 324513 0 FOR 324513 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 324513 0 FOR 324513 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Linda P. Mantia DIRECTOR ELECTIONS ISSUER 324513 0 FOR 324513 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal David D. Ossip DIRECTOR ELECTIONS ISSUER 324513 0 FOR 324513 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Ganesh B. Rao DIRECTOR ELECTIONS ISSUER 324513 0 FOR 324513 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Andrea S. Rosen DIRECTOR ELECTIONS ISSUER 324513 0 FOR 324513 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal Gerald C. Throop DIRECTOR ELECTIONS ISSUER 324513 0 FOR 324513 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To approve, on a non-binding, advisory basis, the compensation of Dayforce's named executive officers (commonly known as a "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 324513 0 FOR 324513 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 04/26/2024 To ratify the appointment of KPMG LLP as Dayforce's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 324513 0 FOR 324513 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Barbara M. Baumann DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: John E. Bethancourt DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Ann G. Fox DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Gennifer F. Kelly DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Kelt Kindick DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: John Krenicki Jr. DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Karl F. Kurz DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Michael N. Mears DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Robert A. Mosbacher, Jr. DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Richard E. Muncrief DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Election of Directors: Valerie M. Williams DIRECTOR ELECTIONS ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Ratify the Selection of the Company's independent Auditors for 2024 AUDIT-RELATED ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Advisory vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 355777 0 FOR 355777 FOR S000003124 DEVON ENERGY CORPORATION 25179M103 US25179M1036 06/05/2024 Stockholder Proposal for Bylaw Amendment: Stockholder Approval of Director Compensation COMPENSATION SECURITY HOLDER 355777 0 AGAINST 355777 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Kevin R. Sayer DIRECTOR ELECTIONS ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Steven R. Altman DIRECTOR ELECTIONS ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Nicholas Augustinos DIRECTOR ELECTIONS ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Richard A. Collins DIRECTOR ELECTIONS ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Karen Dahut DIRECTOR ELECTIONS ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Rimma Driscoll DIRECTOR ELECTIONS ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Mark G. Foletta DIRECTOR ELECTIONS ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Kyle Malady DIRECTOR ELECTIONS ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Eric J. Topol DIRECTOR ELECTIONS ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 289137 0 FOR 289137 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To provide a non-binding, advisory vote on pay equity disclosure DIVERSITY, EQUITY, AND INCLUSION ISSUER 289137 0 FOR 289137 AGAINST S000003124 DEXCOM, INC. 252131107 US2521311074 05/22/2024 To provide a non-binding, advisory vote on transparency in lobbying OTHER SOCIAL ISSUES ISSUER 289137 0 FOR 289137 AGAINST S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share of ( ''common stock'') of Diamondback Energy, Inc. (''Diamondback'') EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 92191 0 FOR 92191 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the ''Charter'') to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stock CAPITAL STRUCTURE ISSUER 92191 0 FOR 92191 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 04/26/2024 Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance Proposal CORPORATE GOVERNANCE ISSUER 92191 0 FOR 92191 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Travis D. Stice DIRECTOR ELECTIONS ISSUER 91782 0 FOR 91782 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 91782 0 FOR 91782 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors David L. Houston DIRECTOR ELECTIONS ISSUER 91782 0 FOR 91782 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 91782 0 FOR 91782 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 91782 0 FOR 91782 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Mark L. Plaumann DIRECTOR ELECTIONS ISSUER 91782 0 FOR 91782 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Melanie M. Trent DIRECTOR ELECTIONS ISSUER 91782 0 FOR 91782 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Frank D. Tsuru DIRECTOR ELECTIONS ISSUER 91782 0 FOR 91782 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 Election of Directors Steven E. West DIRECTOR ELECTIONS ISSUER 91782 0 FOR 91782 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 91782 0 FOR 91782 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 06/06/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 91782 0 FOR 91782 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 Election of Directors: Jason D. Robins DIRECTOR ELECTIONS ISSUER 594031 0 ABSTAIN 594031 AGAINST S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 Election of Directors: Harry Evans Sloan DIRECTOR ELECTIONS ISSUER 594031 0 FOR 594031 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 Election of Directors: Matthew Kalish DIRECTOR ELECTIONS ISSUER 594031 0 FOR 594031 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 Election of Directors: Paul Liberman DIRECTOR ELECTIONS ISSUER 594031 0 FOR 594031 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 Election of Directors: Woodrow H. Levin DIRECTOR ELECTIONS ISSUER 594031 0 ABSTAIN 594031 AGAINST S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 Election of Directors: Jocelyn Moore DIRECTOR ELECTIONS ISSUER 594031 0 FOR 594031 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 Election of Directors: Ryan R. Moore DIRECTOR ELECTIONS ISSUER 594031 0 FOR 594031 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 Election of Directors: Valerie Mosley DIRECTOR ELECTIONS ISSUER 594031 0 ABSTAIN 594031 AGAINST S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 Election of Directors: Steven J. Murray DIRECTOR ELECTIONS ISSUER 594031 0 FOR 594031 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 Election of Directors: Marni M. Walden DIRECTOR ELECTIONS ISSUER 594031 0 ABSTAIN 594031 AGAINST S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 594031 0 FOR 594031 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 To conduct a non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 594031 0 AGAINST 594031 AGAINST S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/13/2024 To consider a shareholder proposal regarding disclosure of certain political contributions OTHER SOCIAL ISSUES SECURITY HOLDER 594031 0 FOR 594031 AGAINST S000003124 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/15/2024 To elect our two nominees for director named below to hold office as members of the Board of Directors until the 2027 Annual Meeting of the Stockholders: Badrinarayanan Kothandaraman DIRECTOR ELECTIONS ISSUER 105178 0 FOR 105178 FOR S000003124 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/15/2024 To elect our two nominees for director named below to hold office as members of the Board of Directors until the 2027 Annual Meeting of the Stockholders: Joseph Malchow DIRECTOR ELECTIONS ISSUER 105178 0 FOR 105178 FOR S000003124 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/15/2024 To approve, on advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 105178 0 FOR 105178 FOR S000003124 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/15/2024 To approve, on advisory basis, the frequency of stockholder advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 105178 0 1 YEAR 105178 FOR S000003124 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/15/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 105178 0 FOR 105178 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified Braden R. Kelly DIRECTOR ELECTIONS ISSUER 25425 0 FOR 25425 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified Fabiola R. Arredondo DIRECTOR ELECTIONS ISSUER 25425 0 FOR 25425 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified James D. Kirsner DIRECTOR ELECTIONS ISSUER 25425 0 FOR 25425 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified William J. Lansing DIRECTOR ELECTIONS ISSUER 25425 0 FOR 25425 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified Eva Manolis DIRECTOR ELECTIONS ISSUER 25425 0 FOR 25425 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified Marc F. McMorris DIRECTOR ELECTIONS ISSUER 25425 0 FOR 25425 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified Joanna Rees DIRECTOR ELECTIONS ISSUER 25425 0 FOR 25425 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified David A. Rey DIRECTOR ELECTIONS ISSUER 25425 0 FOR 25425 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified H. Tayloe Stansbury DIRECTOR ELECTIONS ISSUER 25425 0 FOR 25425 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 25425 0 AGAINST 25425 AGAINST S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 02/14/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 25425 0 FOR 25425 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: John M. Alexander, Jr. DIRECTOR ELECTIONS ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Victor E. Bell III DIRECTOR ELECTIONS ISSUER 8379 0 ABSTAIN 8379 AGAINST S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Peter M. Bristow DIRECTOR ELECTIONS ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Hope H. Bryant DIRECTOR ELECTIONS ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Michael A. Carpenter DIRECTOR ELECTIONS ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: H. Lee Durham, Jr. DIRECTOR ELECTIONS ISSUER 8379 0 ABSTAIN 8379 AGAINST S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: David G. Leitch DIRECTOR ELECTIONS ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 8379 0 ABSTAIN 8379 AGAINST S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 8379 0 ABSTAIN 8379 AGAINST S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Non-binding advisory resolution (''say-on-pay'' resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2024. AUDIT-RELATED ISSUER 8379 0 FOR 8379 FOR S000003124 FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 05/01/2024 Proposal requesting a report on the risks of politicized de-banking, if properly presented during the meeting by or on behalf of the stockholder OTHER SOCIAL ISSUES SECURITY HOLDER 8379 0 AGAINST 8379 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Election of Directors Peter J. Arduini DIRECTOR ELECTIONS ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Election of Directors H. Lawrence Culp, Jr. DIRECTOR ELECTIONS ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Election of Directors Rodney F. Hochman DIRECTOR ELECTIONS ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Election of Directors Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Election of Directors Risa Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Election of Directors Catherine Lesjak DIRECTOR ELECTIONS ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Election of Directors Anne T. Madden DIRECTOR ELECTIONS ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Election of Directors Tomislav Mihaljevic DIRECTOR ELECTIONS ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Election of Directors William J. Stromberg DIRECTOR ELECTIONS ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Election of Directors Phoebe L. Yang DIRECTOR ELECTIONS ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Approval of our named executive officer's compensation in an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 223561 0 FOR 223561 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/21/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 223561 0 FOR 223561 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Cameron M. Bready DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors John G. Bruno DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Joia M. Johnson DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors William B. Plummer DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors John T. Turner DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors M. Troy Woods DIRECTOR ELECTIONS ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Approval, on an advisory basis, of the compensation of our named executive officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 188318 0 FOR 188318 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/25/2024 Advisory shareholder proposal on transparency in political spending OTHER SOCIAL ISSUES SECURITY HOLDER 188318 0 AGAINST 188318 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Abdulaziz F. Al Khayyal DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors William E. Albrecht DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors M. Katherine Banks DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Alan M. Bennett DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Earl M. Cummings DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Robert A. Malone DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Bhavesh V. (Bob) Patel DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Janet L. Weiss DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Tobi M. Edwards Young DIRECTOR ELECTIONS ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Ratification of Selection of Principal Independent Public Accountants AUDIT-RELATED ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 325116 0 FOR 325116 FOR S000003124 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan COMPENSATION ISSUER 325116 0 FOR 325116 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 130302 0 FOR 130302 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Jonathan D. Gray DIRECTOR ELECTIONS ISSUER 130302 0 FOR 130302 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Charlene T. Begley DIRECTOR ELECTIONS ISSUER 130302 0 FOR 130302 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Chris Carr DIRECTOR ELECTIONS ISSUER 130302 0 FOR 130302 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Melanie L. Healey DIRECTOR ELECTIONS ISSUER 130302 0 FOR 130302 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Raymond E. Mabus, Jr. DIRECTOR ELECTIONS ISSUER 130302 0 FOR 130302 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Judith A. McHale DIRECTOR ELECTIONS ISSUER 130302 0 FOR 130302 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Elizabeth A. Smith DIRECTOR ELECTIONS ISSUER 130302 0 FOR 130302 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Election of Directors Douglas M. Steenland DIRECTOR ELECTIONS ISSUER 130302 0 FOR 130302 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 130302 0 FOR 130302 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/15/2024 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 130302 0 FOR 130302 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Brian Halligan DIRECTOR ELECTIONS ISSUER 50872 0 FOR 50872 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Ron Gill DIRECTOR ELECTIONS ISSUER 50872 0 FOR 50872 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Jill Ward DIRECTOR ELECTIONS ISSUER 50872 0 AGAINST 50872 AGAINST S000003124 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 50872 0 FOR 50872 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50872 0 FOR 50872 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Approve the HubSpot, Inc. 2024 Stock Option and Incentive Plan COMPENSATION ISSUER 50872 0 FOR 50872 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/11/2024 Approve an amendment to the HubSpot, Inc. Seventh Amended and Restated Certificate of Incorporation to limit the liability of certain officers in certain circumstances as permitted pursuant to recent amendments to Delaware law CORPORATE GOVERNANCE ISSUER 50872 0 FOR 50872 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Mr. Ciaran Murray DIRECTOR ELECTIONS ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Dr. Steve Cutler DIRECTOR ELECTIONS ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Mr. Ronan Murphy DIRECTOR ELECTIONS ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Dr. John Climax DIRECTOR ELECTIONS ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Mr. Eugene McCague DIRECTOR ELECTIONS ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Ms. Joan Garahy DIRECTOR ELECTIONS ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Ms. Julie O'Neill DIRECTOR ELECTIONS ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 Election of Director: Dr. Linda Grais DIRECTOR ELECTIONS ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 To review the Company's affairs and consider the Accounts and Reports. OTHER Accept Financial Statements and Statutory Reports ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 To authorise the fixing of the Auditors' Remuneration. AUDIT-RELATED ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 To authorise the Company to allot shares. CAPITAL STRUCTURE ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 To disapply the statutory pre-emption rights. CAPITAL STRUCTURE ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 To authorise the Company to make market purchases of shares. CAPITAL STRUCTURE ISSUER 150493 0 FOR 150493 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/25/2023 To authorise the price range at which the Company can reissue shares that it holds as treasury shares. CAPITAL STRUCTURE ISSUER 150493 0 FOR 150493 FOR S000003124 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Irene Chang Britt DIRECTOR ELECTIONS ISSUER 58421 0 FOR 58421 FOR S000003124 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Bruce L. Claflin DIRECTOR ELECTIONS ISSUER 58421 0 FOR 58421 FOR S000003124 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Asha S. Collins DIRECTOR ELECTIONS ISSUER 58421 0 FOR 58421 FOR S000003124 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Election of Directors Sam Samad DIRECTOR ELECTIONS ISSUER 58421 0 FOR 58421 FOR S000003124 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 58421 0 FOR 58421 FOR S000003124 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 58421 0 FOR 58421 FOR S000003124 IDEXX LABORATORIES, INC. 45168D104 US45168D1046 05/06/2024 Shareholder proposal regarding simple majority vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 58421 0 FOR 58421 NONE S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2024 Election of Directors: Wayne A.I. Frederick DIRECTOR ELECTIONS ISSUER 91768 0 FOR 91768 FOR S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2024 Election of Directors: Flavia H. Pease DIRECTOR ELECTIONS ISSUER 91768 0 FOR 91768 FOR S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2024 Election of Directors: Timothy J. Scannell DIRECTOR ELECTIONS ISSUER 91768 0 FOR 91768 FOR S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2024 To approve, on a non-binding, advisory basis, the compensation of certain executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 91768 0 FOR 91768 FOR S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 91768 0 FOR 91768 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 114686 0 FOR 114686 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Sharilyn S. Gasaway DIRECTOR ELECTIONS ISSUER 114686 0 FOR 114686 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Thad (John B., III) Hill DIRECTOR ELECTIONS ISSUER 114686 0 FOR 114686 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Bryan Hunt DIRECTOR ELECTIONS ISSUER 114686 0 FOR 114686 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Persio Lisboa DIRECTOR ELECTIONS ISSUER 114686 0 FOR 114686 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Patrick Ottensmeyer DIRECTOR ELECTIONS ISSUER 114686 0 FOR 114686 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors John N. Roberts, III DIRECTOR ELECTIONS ISSUER 114686 0 FOR 114686 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors James L. Robo DIRECTOR ELECTIONS ISSUER 114686 0 FOR 114686 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Shelley Simpson DIRECTOR ELECTIONS ISSUER 114686 0 FOR 114686 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 114686 0 FOR 114686 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2024. AUDIT-RELATED ISSUER 114686 0 FOR 114686 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 09/21/2023 To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31,2022. OTHER Accept Financial Statements and Statutory Reports ISSUER 201750 0 FOR 201750 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 09/21/2023 To ratify the appointment of Ernst & Young LLP as independent auditor of the Company (the "IndependentAuditor") for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 201750 0 FOR 201750 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 09/21/2023 To re-elect Dr. Li Zhu, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class III director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 201750 0 FOR 201750 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 09/21/2023 To re-elect Dr. Corazon D. Sanders, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class III director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 201750 0 FOR 201750 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 09/21/2023 To re-elect Dr. Li Mao, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class III director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 201750 0 FOR 201750 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 09/21/2023 To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. CORPORATE GOVERNANCE ISSUER 201750 0 FOR 201750 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders Maverick Carter DIRECTOR ELECTIONS ISSUER 140259 0 FOR 140259 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders Ping Fu DIRECTOR ELECTIONS ISSUER 140259 0 FOR 140259 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders Jeffrey T. Hinson DIRECTOR ELECTIONS ISSUER 140259 0 FOR 140259 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders Chad Hollingsworth DIRECTOR ELECTIONS ISSUER 140259 0 AGAINST 140259 AGAINST S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders James Iovine DIRECTOR ELECTIONS ISSUER 140259 0 AGAINST 140259 AGAINST S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders James S. Kahan DIRECTOR ELECTIONS ISSUER 140259 0 FOR 140259 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 140259 0 AGAINST 140259 AGAINST S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders Randall T. Mays DIRECTOR ELECTIONS ISSUER 140259 0 AGAINST 140259 AGAINST S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders Richard A. Paul DIRECTOR ELECTIONS ISSUER 140259 0 FOR 140259 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders Michael Rapino DIRECTOR ELECTIONS ISSUER 140259 0 FOR 140259 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To elect the eleven director nominees identified in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders Latriece Watkins DIRECTOR ELECTIONS ISSUER 140259 0 AGAINST 140259 AGAINST S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To adopt the Live Nation Entertainment, Inc. 2005 Stock Incentive Plan, as amended and restated as of March 21, 2024 COMPENSATION ISSUER 140259 0 FOR 140259 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To hold an advisory vote on the company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 140259 0 AGAINST 140259 AGAINST S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/13/2024 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 140259 0 FOR 140259 FOR S000003124 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Calvin McDonald DIRECTOR ELECTIONS ISSUER 27861 0 FOR 27861 FOR S000003124 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Isabel Mahe DIRECTOR ELECTIONS ISSUER 27861 0 FOR 27861 FOR S000003124 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Martha (Marti) Morfitt DIRECTOR ELECTIONS ISSUER 27861 0 FOR 27861 FOR S000003124 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Emily White DIRECTOR ELECTIONS ISSUER 27861 0 FOR 27861 FOR S000003124 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Shane Grant DIRECTOR ELECTIONS ISSUER 27861 0 FOR 27861 FOR S000003124 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Election of Directors Teri List DIRECTOR ELECTIONS ISSUER 27861 0 FOR 27861 FOR S000003124 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025 AUDIT-RELATED ISSUER 27861 0 FOR 27861 FOR S000003124 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 27861 0 FOR 27861 FOR S000003124 LULULEMON ATHLETICA INC. 550021109 US5500211090 06/06/2024 Shareholder proposal regarding a report on the impact of the production and sale of animal-derived products (if properly presented at the meeting) ENVIRONMENT OR CLIMATE SECURITY HOLDER 27861 0 AGAINST 27861 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Matthew W. Chapman DIRECTOR ELECTIONS ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karlton D. Johnson DIRECTOR ELECTIONS ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Wade F. Meyercord DIRECTOR ELECTIONS ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Ganesh Moorthy DIRECTOR ELECTIONS ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Robert A. Rango DIRECTOR ELECTIONS ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Karen M. Rapp DIRECTOR ELECTIONS ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Election of Directors Steve Sanghi DIRECTOR ELECTIONS ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 2001 Employee Stock Purchase Plan to extend the term of the Plan by ten years to August 31, 2034 CAPITAL STRUCTURE ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve an amendment and restatement of our 1994 International Employee Stock Purchase Plan to extend the term of the Plan by ten years to November 30, 2034 CAPITAL STRUCTURE ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives SECTION 14A SAY-ON-PAY VOTES ISSUER 253447 0 FOR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Proposal to approve, on an advisory (non-binding) basis, the frequency period of the advisory executive compensation vote to be held every one, two, or three years SECTION 14A SAY-ON-PAY VOTES ISSUER 253447 0 1 YEAR 253447 FOR S000003124 MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/22/2023 Stockholder proposal requesting that our Board of Directors commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 253447 0 AGAINST 253447 FOR S000003124 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/07/2024 The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Rajeev Batra DIRECTOR ELECTIONS ISSUER 130311 0 FOR 130311 FOR S000003124 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/07/2024 The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Gerald G. Colella DIRECTOR ELECTIONS ISSUER 130311 0 FOR 130311 FOR S000003124 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/07/2024 The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Elizabeth A. Mora DIRECTOR ELECTIONS ISSUER 130311 0 FOR 130311 FOR S000003124 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/07/2024 The approval, on an advisory basis, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 130311 0 FOR 130311 FOR S000003124 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/07/2024 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 130311 0 FOR 130311 FOR S000003124 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/07/2024 A shareholder proposal regarding simple majority voting, if properly presented at the meeting SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 130311 0 FOR 130311 AGAINST S000003124 MONGODB, INC. 60937P106 US60937P1066 06/25/2024 Election of three Class I directors, each to serve until our Annual meeting of stockholders in 2027: Roelof Botha DIRECTOR ELECTIONS ISSUER 75254 0 ABSTAIN 75254 AGAINST S000003124 MONGODB, INC. 60937P106 US60937P1066 06/25/2024 Election of three Class I directors, each to serve until our Annual meeting of stockholders in 2027: Dev Ittycheria DIRECTOR ELECTIONS ISSUER 75254 0 ABSTAIN 75254 AGAINST S000003124 MONGODB, INC. 60937P106 US60937P1066 06/25/2024 Election of three Class I directors, each to serve until our Annual meeting of stockholders in 2027: Ann Lewnes DIRECTOR ELECTIONS ISSUER 75254 0 FOR 75254 FOR S000003124 MONGODB, INC. 60937P106 US60937P1066 06/25/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 75254 0 FOR 75254 FOR S000003124 MONGODB, INC. 60937P106 US60937P1066 06/25/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 75254 0 FOR 75254 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Robert G. Ashe DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Chirantan "CJ" Desai DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Wayne Edmunds DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Robin L. Matlock DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Jacques P. Perold DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors C.D. Baer Pettit DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Linda H. Riefler DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Marcus L. Smith DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Rajat Taneja DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 Election of Directors Paula Volent DIRECTOR ELECTIONS ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 To approve, by non-binding vote, our executive compensation, as described in these proxy materials SECTION 14A SAY-ON-PAY VOTES ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor AUDIT-RELATED ISSUER 38510 0 FOR 38510 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/23/2024 To approve shareholder proposal to report on "Chinese military-industry companies" in Company indices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 38510 0 AGAINST 38510 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors T. Michael Nevens DIRECTOR ELECTIONS ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deepak Ahuja DIRECTOR ELECTIONS ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Gerald Held DIRECTOR ELECTIONS ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Deborah L. Kerr DIRECTOR ELECTIONS ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George Kurian DIRECTOR ELECTIONS ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Carrie Palin DIRECTOR ELECTIONS ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors Scott F. Schenkel DIRECTOR ELECTIONS ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 Election of Directors George T. Shaheen DIRECTOR ELECTIONS ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 246115 0 1 YEAR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024 AUDIT-RELATED ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve a stockholder proposal regarding Special Shareholder Meeting Improvement CORPORATE GOVERNANCE ISSUER 246115 0 FOR 246115 AGAINST S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 246115 0 FOR 246115 FOR S000003124 NETAPP, INC. 64110D104 US64110D1046 09/13/2023 To approve an amendment to NetApp's 2021 Equity Incentive Plan COMPENSATION ISSUER 246115 0 AGAINST 246115 AGAINST S000003124 NICE LTD. 653656108 US6536561086 07/17/2023 To re-elect non-executive Director to the Board of the Company: David Kostman DIRECTOR ELECTIONS ISSUER 55883 0 FOR 55883 FOR S000003124 NICE LTD. 653656108 US6536561086 07/17/2023 To re-elect non-executive Director to the Board of the Company: Rimon Ben-Shaoul DIRECTOR ELECTIONS ISSUER 55883 0 FOR 55883 FOR S000003124 NICE LTD. 653656108 US6536561086 07/17/2023 To re-elect non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich DIRECTOR ELECTIONS ISSUER 55883 0 FOR 55883 FOR S000003124 NICE LTD. 653656108 US6536561086 07/17/2023 To re-elect non-executive Director to the Board of the Company: Leo Apotheker DIRECTOR ELECTIONS ISSUER 55883 0 FOR 55883 FOR S000003124 NICE LTD. 653656108 US6536561086 07/17/2023 To re-elect non-executive Director to the Board of the Company: Joseph (Joe) Cowan DIRECTOR ELECTIONS ISSUER 55883 0 FOR 55883 FOR S000003124 NICE LTD. 653656108 US6536561086 07/17/2023 To reapprove the Company's Compensation Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 55883 0 FOR 55883 FOR S000003124 NICE LTD. 653656108 US6536561086 07/17/2023 Regarding proposal 2, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. MARK "FOR" = YES OR "AGAINST" = NO OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 55883 0 AGAINST 55883 NONE S000003124 NICE LTD. 653656108 US6536561086 07/17/2023 To extend the CEO Bonus Plan COMPENSATION ISSUER 55883 0 FOR 55883 FOR S000003124 NICE LTD. 653656108 US6536561086 07/17/2023 Regarding proposal 3, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. MARK "FOR" = YES OR "AGAINST" = NO OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 55883 0 AGAINST 55883 NONE S000003124 NICE LTD. 653656108 US6536561086 07/17/2023 To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration AUDIT-RELATED ISSUER 55883 0 FOR 55883 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Adoption of the 2023 Statutory Annual Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Discharge of the members of the Company's Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2023 CORPORATE GOVERNANCE ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Kurt Sievers as executive director Kurt Sievers DIRECTOR ELECTIONS ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Annette Clayton as non-executive director Annette Clayton DIRECTOR ELECTIONS ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Anthony Foxx as non-executive director Anthony Foxx DIRECTOR ELECTIONS ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Moshe Gavrielov as non-executive director Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Chunyuan Gu as non-executive director Chunyuan Gu DIRECTOR ELECTIONS ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Lena Olving as non-executive director Lena Olving DIRECTOR ELECTIONS ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Julie Southern as non-executive director Julie Southern DIRECTOR ELECTIONS ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Jasmin Staiblin as non-executive director Jasmin Staiblin DIRECTOR ELECTIONS ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Gregory Summe as non-executive director Gregory Summe DIRECTOR ELECTIONS ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appoint Karl-Henrik Sundstrm as non-executive director Karl-Henrik Sundstrom DIRECTOR ELECTIONS ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Authorization of the Board to issue ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares CAPITAL STRUCTURE ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights CAPITAL STRUCTURE ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Authorization of the Board to repurchase ordinary shares CAPITAL STRUCTURE ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Authorization of the Board to cancel ordinary shares held or to be acquired by the Company CAPITAL STRUCTURE ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Amended Remuneration of the Non-Executive Directors COMPENSATION ISSUER 100982 0 FOR 100982 FOR S000003124 NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 05/29/2024 Non-binding, advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 100982 0 FOR 100982 FOR S000003124 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 Election of Class III Directors Nikesh Arora DIRECTOR ELECTIONS ISSUER 95360 0 FOR 95360 FOR S000003124 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 Election of Class III Directors Aparna Bawa DIRECTOR ELECTIONS ISSUER 95360 0 FOR 95360 FOR S000003124 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 Election of Class III Directors Carl Eschenbach DIRECTOR ELECTIONS ISSUER 95360 0 FOR 95360 FOR S000003124 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 Election of Class III Directors Lorraine Twohill DIRECTOR ELECTIONS ISSUER 95360 0 FOR 95360 FOR S000003124 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2024 AUDIT-RELATED ISSUER 95360 0 FOR 95360 FOR S000003124 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 95360 0 AGAINST 95360 AGAINST S000003124 PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/12/2023 To approve an amendment to the 2021 Palo Alto Networks, Inc. Equity Incentive Plan COMPENSATION ISSUER 95360 0 AGAINST 95360 AGAINST S000003124 PROCORE TECHNOLOGIES, INC. 74275K108 US74275K1088 06/06/2024 To elect three Class III directors to hold office until the Company's 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified William J.G. Griffith IV DIRECTOR ELECTIONS ISSUER 288148 0 FOR 288148 FOR S000003124 PROCORE TECHNOLOGIES, INC. 74275K108 US74275K1088 06/06/2024 To elect three Class III directors to hold office until the Company's 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified Graham V. Smith DIRECTOR ELECTIONS ISSUER 288148 0 FOR 288148 FOR S000003124 PROCORE TECHNOLOGIES, INC. 74275K108 US74275K1088 06/06/2024 To elect three Class III directors to hold office until the Company's 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified Elisa A. Steele DIRECTOR ELECTIONS ISSUER 288148 0 WITHHOLD 288148 AGAINST S000003124 PROCORE TECHNOLOGIES, INC. 74275K108 US74275K1088 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 288148 0 FOR 288148 FOR S000003124 PROCORE TECHNOLOGIES, INC. 74275K108 US74275K1088 06/06/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 288148 0 FOR 288148 FOR S000003124 ROCKWELL AUTOMATION, INC. 773903109 US7739031091 02/06/2024 To elect as directors the nominees listed below: Alice L. Jolla DIRECTOR ELECTIONS ISSUER 104740 0 FOR 104740 FOR S000003124 ROCKWELL AUTOMATION, INC. 773903109 US7739031091 02/06/2024 To elect as directors the nominees listed below: Lisa A. Payne DIRECTOR ELECTIONS ISSUER 104740 0 FOR 104740 FOR S000003124 ROCKWELL AUTOMATION, INC. 773903109 US7739031091 02/06/2024 To approve, on an advisory basis, the compensation of Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 104740 0 FOR 104740 FOR S000003124 ROCKWELL AUTOMATION, INC. 773903109 US7739031091 02/06/2024 To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 104740 0 FOR 104740 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors Michael Balmuth DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors K. Gunnar Bjorklund DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors Michael J. Bush DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors Edward G. Cannizzaro DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors Sharon D. Garrett DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors Michael J. Hartshorn DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors Stephen D. Milligan DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors Patricia H. Mueller DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors George P. Orban DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors Barbara Rentler DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Election of 11 Directors Doniel N. Sutton DIRECTOR ELECTIONS ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 Advisory vote to approve the resolution on the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 247189 0 FOR 247189 FOR S000003124 ROSS STORES, INC. 778296103 US7782961038 05/22/2024 To vote on a stockholder proposal regarding reporting on material value chain GHG emissions, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 247189 0 FOR 247189 AGAINST S000003124 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Brendan T. Cavanagh DIRECTOR ELECTIONS ISSUER 71114 0 FOR 71114 FOR S000003124 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Mary S. Chan DIRECTOR ELECTIONS ISSUER 71114 0 FOR 71114 FOR S000003124 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors Jay L. Johnson DIRECTOR ELECTIONS ISSUER 71114 0 FOR 71114 FOR S000003124 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Election of Directors George R. Krouse, Jr. DIRECTOR ELECTIONS ISSUER 71114 0 FOR 71114 FOR S000003124 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 71114 0 FOR 71114 FOR S000003124 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 05/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 71114 0 FOR 71114 FOR S000003124 SPLUNK INC. 848637104 US8486371045 11/29/2023 To adopt the Agreement and Plan of Merger, dated as of September 20, 2023, as it may be amended from time to time (the ''Merger Agreement''), by and among Splunk Inc. ("Splunk" ), Cisco Systems, Inc., and Spirit Merger Corp., a wholly owned subsidiary of Cisco Systems,Inc CORPORATE GOVERNANCE ISSUER 152823 0 FOR 152823 FOR S000003124 SPLUNK INC. 848637104 US8486371045 11/29/2023 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Splunk named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 152823 0 FOR 152823 FOR S000003124 SPLUNK INC. 848637104 US8486371045 11/29/2023 To adjourn the Splunk Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 152823 0 FOR 152823 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. John P. Bilbrey (J.P.) DIRECTOR ELECTIONS ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Darrell Cavens DIRECTOR ELECTIONS ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Joanne Crevoiserat DIRECTOR ELECTIONS ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Johanna (Hanneke) Faber DIRECTOR ELECTIONS ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Anne Gates DIRECTOR ELECTIONS ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Thomas Greco DIRECTOR ELECTIONS ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Alan Lau DIRECTOR ELECTIONS ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Pamela Lifford DIRECTOR ELECTIONS ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 To elect nine Director of Tapestry Inc. Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company"s independent registered public accounting firm for the fiscal year ending June 29, 2024 AUDIT-RELATED ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 Advisory vote to approve the Company's executive compensation, as discssed and described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 308978 0 FOR 308978 FOR S000003124 TAPESTRY, INC. 876030107 US8760301072 11/02/2023 Advisory vote to approve the frequency of future advisory votes on our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 308978 0 1 YEAR 308978 FOR S000003124 THE COOPER COMPANIES, INC. 216648402 US2166484020 03/19/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Colleen E. Jay DIRECTOR ELECTIONS ISSUER 63875 0 FOR 63875 FOR S000003124 THE COOPER COMPANIES, INC. 216648402 US2166484020 03/19/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified William A. Kozy DIRECTOR ELECTIONS ISSUER 63875 0 FOR 63875 FOR S000003124 THE COOPER COMPANIES, INC. 216648402 US2166484020 03/19/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Lawrence E. Kurzius DIRECTOR ELECTIONS ISSUER 63875 0 FOR 63875 FOR S000003124 THE COOPER COMPANIES, INC. 216648402 US2166484020 03/19/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Cynthia L. Lucchese DIRECTOR ELECTIONS ISSUER 63875 0 FOR 63875 FOR S000003124 THE COOPER COMPANIES, INC. 216648402 US2166484020 03/19/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Teresa S. Madden DIRECTOR ELECTIONS ISSUER 63875 0 FOR 63875 FOR S000003124 THE COOPER COMPANIES, INC. 216648402 US2166484020 03/19/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Maria Rivas, M.D. DIRECTOR ELECTIONS ISSUER 63875 0 FOR 63875 FOR S000003124 THE COOPER COMPANIES, INC. 216648402 US2166484020 03/19/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Robert S. Weiss DIRECTOR ELECTIONS ISSUER 63875 0 FOR 63875 FOR S000003124 THE COOPER COMPANIES, INC. 216648402 US2166484020 03/19/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders or until his or her respective successor is duly elected and qualified Albert G. White III DIRECTOR ELECTIONS ISSUER 63875 0 FOR 63875 FOR S000003124 THE COOPER COMPANIES, INC. 216648402 US2166484020 03/19/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 31, 2024 AUDIT-RELATED ISSUER 63875 0 FOR 63875 FOR S000003124 THE COOPER COMPANIES, INC. 216648402 US2166484020 03/19/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 63875 0 FOR 63875 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: David A. Barr DIRECTOR ELECTIONS ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Jane M. Cronin DIRECTOR ELECTIONS ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Michael Graff DIRECTOR ELECTIONS ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Sean P. Hennessy DIRECTOR ELECTIONS ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: W. Nicholas Howley DIRECTOR ELECTIONS ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Gary E. McCullough DIRECTOR ELECTIONS ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Michele L. Santana DIRECTOR ELECTIONS ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Robert J. Small DIRECTOR ELECTIONS ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Election of ten director nominees to our Board of Directors: Jorge L. Valladares III DIRECTOR ELECTIONS ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 42825 0 FOR 42825 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/07/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 42825 0 FOR 42825 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified David M. Cote DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Roger Fradin DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Matthew Louie DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Edward L. Monser DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Robin L. Washington DIRECTOR ELECTIONS ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 To approve, on an advisory basis, the 2023 compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 418667 0 FOR 418667 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 418667 0 FOR 418667 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Election of Directors Thomas A. Fanning DIRECTOR ELECTIONS ISSUER 106673 0 FOR 106673 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Election of Directors J. Thomas Hill DIRECTOR ELECTIONS ISSUER 106673 0 FOR 106673 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Election of Directors Cynthia L. Hostetler DIRECTOR ELECTIONS ISSUER 106673 0 FOR 106673 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Election of Directors Richard T. O'Brien DIRECTOR ELECTIONS ISSUER 106673 0 FOR 106673 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 106673 0 FOR 106673 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 106673 0 FOR 106673 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 127108 0 FOR 127108 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 127108 0 FOR 127108 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Michael W. Harlan DIRECTOR ELECTIONS ISSUER 127108 0 FOR 127108 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Larry S. Hughes DIRECTOR ELECTIONS ISSUER 127108 0 FOR 127108 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Elise L. Jordan DIRECTOR ELECTIONS ISSUER 127108 0 FOR 127108 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 127108 0 FOR 127108 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 127108 0 FOR 127108 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Elect the eight directors nominees named in the Company's Proxy Statement to serve for a one-year term. Carl D. Sparks DIRECTOR ELECTIONS ISSUER 127108 0 FOR 127108 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Say-on-pay- Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 127108 0 FOR 127108 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/17/2024 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2024 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. AUDIT-RELATED ISSUER 127108 0 FOR 127108 FOR S000003124 WESTERN DIGITAL CORPORATION 958102105 US9581021055 05/10/2024 Approval of an amendment to Western Digital Corporation's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Western Digital Corporation Common Stock from 450,000,000 shares to 750,000,000 shares CAPITAL STRUCTURE ISSUER 218280 0 FOR 218280 FOR S000003124 WESTERN DIGITAL CORPORATION 958102105 US9581021055 05/10/2024 Approval of an amendment to Western Digital Corporation's Amended and Restated Certificate of Incorporation to provide for the elimination of certain officers' personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of Delaware CORPORATE GOVERNANCE ISSUER 218280 0 FOR 218280 FOR S000003124 WESTERN DIGITAL CORPORATION 958102105 US9581021055 05/10/2024 Approval of an amendment of the Amended and Restated Certificate of Incorporation of Western Digital Technologies, Inc., to remove the provision that requires the approval of Western Digital Corporation's stockholders, in addition to the vote of Western Digital Corporation (as sole stockholder), in order for Western Digital Technologies, Inc. to take certain actions CORPORATE GOVERNANCE ISSUER 218280 0 FOR 218280 FOR S000003124 WESTERN DIGITAL CORPORATION 958102105 US9581021055 05/10/2024 Approval of an amendment to Western Digital Technologies, Inc.'s Amended and Restated Certificate of Incorporation to provide for the elimination of certain officers' personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of Delaware CORPORATE GOVERNANCE ISSUER 218280 0 FOR 218280 FOR S000003124 WESTERN DIGITAL CORPORATION 958102105 US9581021055 05/10/2024 Adjournment of the Special Meeting from time to time to solicit additional proxies in favor of Proposals 1-4 or if otherwise determined by the Chair of the Special Meeting to be necessary or appropriate CORPORATE GOVERNANCE ISSUER 218280 0 FOR 218280 FOR S000003124 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/09/2024 Election of Directors Satish Dhanasekaran DIRECTOR ELECTIONS ISSUER 47902 0 FOR 47902 FOR S000003124 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/09/2024 Election of Directors Ross W. Manire DIRECTOR ELECTIONS ISSUER 47902 0 FOR 47902 FOR S000003124 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/09/2024 Election of Directors Kenneth B. Miller DIRECTOR ELECTIONS ISSUER 47902 0 FOR 47902 FOR S000003124 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/09/2024 Advisory vote to approve Named Executive Officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 47902 0 AGAINST 47902 AGAINST S000003124 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/09/2024 Ratify the appointment of Ernst & Young LLP as our independent auditor for 2024 AUDIT-RELATED ISSUER 47902 0 FOR 47902 FOR S000003124 ZSCALER, INC. 98980G102 US98980G1022 01/05/2024 To elect one Class III Director to hold office until the 2026 Annual Meeting of stockholders or until their successor is elected and qualified, subject to their earlier death, resignation or removal: Jagtar (Jay) Chaudhry DIRECTOR ELECTIONS ISSUER 117834 0 ABSTAIN 117834 AGAINST S000003124 ZSCALER, INC. 98980G102 US98980G1022 01/05/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year 2024 AUDIT-RELATED ISSUER 117834 0 FOR 117834 FOR S000003124 ZSCALER, INC. 98980G102 US98980G1022 01/05/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 117834 0 AGAINST 117834 AGAINST S000003124 ABB LTD 000375204 US0003752047 03/21/2024 Approval of the management report, the consolidated financial statements and the annual financial statements for 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Consultative vote on the Compensation Report 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Consultative vote on the Sustainability Report 2023. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Discharge of the Board of Directors and the persons entrusted with management. CORPORATE GOVERNANCE ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Appropriation of earnings. CAPITAL STRUCTURE ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Approval of the compensation of the Board of Directors and the Executive Committee: Approval of the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the Annual General Meeting 2024 to the Annual General Meeting 2025. COMPENSATION ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Approval of the compensation of the Board of Directors and the Executive Committee: Approval of the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2025. COMPENSATION ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of Director: David Constable DIRECTOR ELECTIONS ISSUER 287369 0 AGAINST 287369 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of Director: Frederico Fleury Curado DIRECTOR ELECTIONS ISSUER 287369 0 AGAINST 287369 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of Director: Lars Forberg DIRECTOR ELECTIONS ISSUER 287369 0 AGAINST 287369 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of Director: Johan Forssell DIRECTOR ELECTIONS ISSUER 287369 0 AGAINST 287369 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of Director: Denise Johnson DIRECTOR ELECTIONS ISSUER 287369 0 AGAINST 287369 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of Director: Jennifer Xin-Zhe Li DIRECTOR ELECTIONS ISSUER 287369 0 AGAINST 287369 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of Director: Geraldine Matchett DIRECTOR ELECTIONS ISSUER 287369 0 AGAINST 287369 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of Director: David Meline DIRECTOR ELECTIONS ISSUER 287369 0 AGAINST 287369 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of Director: Mats Rahmstrom DIRECTOR ELECTIONS ISSUER 287369 0 AGAINST 287369 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of Director and Chairman: Peter Voser DIRECTOR ELECTIONS ISSUER 287369 0 AGAINST 287369 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Elections to the Compensation Committee: David Constable (as Director) CORPORATE GOVERNANCE ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Elections to the Compensation Committee: Frederico Fleury Curado (as Director) CORPORATE GOVERNANCE ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Elections to the Compensation Committee: Jennifer Xin-Zhe Li (as Director) CORPORATE GOVERNANCE ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of the independent proxy, Zehnder Bolliger & Partner. CORPORATE GOVERNANCE ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 Election of the auditors, KPMG AG. AUDIT-RELATED ISSUER 287369 0 FOR 287369 FOR S000003123 ABB LTD 000375204 US0003752047 03/21/2024 In case of additional or alternative proposals to the published agenda items or new agenda items during the Annual General Meeting, I instruct the independent proxy to act as follows. OTHER Other Business ISSUER 287369 0 AGAINST 287369 NONE S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 ANNUAL REPORT FOR THE FINANCIAL YEAR 2023 (I) MANAGEMENT BOARD REPORT (II) SUPERVISORY BOARD REPORT (III) DUTCH CORPORATE GOVERNANCE CODE 2022 STATEMENT (IV) EXTERNAL AUDITOR S REPORT OTHER Other Voting Matters ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2023 (ADVISORY VOTING ITEM) SECTION 14A SAY-ON-PAY VOTES ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 DIVIDEND POLICY AND RESERVATION OF PROFITS OTHER Other Voting Matters ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 APPOINTMENT OF ADINE GRATE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 REAPPOINTMENT OF PIERO OVERMARS AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 REAPPOINTMENT OF CAOIMHE KEOGAN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 9458 0 AGAINST 9458 AGAINST S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 AUTHORITY TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 REAPPOINTMENT OF THE AUDITOR AUDIT-RELATED ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Business ISSUER 9458 0 FOR 9458 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/16/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 9458 0 FOR 9458 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Adoption of the annual accounts for the 2023 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 240883 0 FOR 240883 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Release of liability of the directors with respect to their management during the 2023 financial year. CORPORATE GOVERNANCE ISSUER 240883 0 FOR 240883 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 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 240883 0 FOR 240883 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2024 financial year. AUDIT-RELATED ISSUER 240883 0 FOR 240883 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares. CAPITAL STRUCTURE ISSUER 240883 0 FOR 240883 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 8(a). CAPITAL STRUCTURE ISSUER 240883 0 FOR 240883 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Authorization of the Board of Directors to repurchase shares. CAPITAL STRUCTURE ISSUER 240883 0 FOR 240883 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Conditional authorization of the Board of Directors to repurchase additional shares. CAPITAL STRUCTURE ISSUER 240883 0 FOR 240883 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/17/2024 Reduction of capital through cancellation of shares. CAPITAL STRUCTURE ISSUER 240883 0 FOR 240883 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 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 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf OTHER Other Voting Matters ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 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 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 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 CAPITAL STRUCTURE ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 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 CAPITAL STRUCTURE ISSUER 1708600 0 FOR 1708600 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE CAPITAL STRUCTURE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT KIM ANN MINK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 REELECT MONICA DE VIRGILIIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 118613 0 AGAINST 118613 AGAINST S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF FRANCOIS JACKOW, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLION COMPENSATION ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 APPOINT KPMG S.A. AS AUDITOR AUDIT-RELATED ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORS CORPORATE GOVERNANCE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD CORPORATE GOVERNANCE ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND 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 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 23 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0221/202402212400309.pdf OTHER Other Voting Matters ISSUER 118613 0 FOR 118613 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 04/30/2024 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 118613 0 FOR 118613 FOR S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 MATTERS TO BE INFORMED TO THE SHAREHOLDERS OTHER Other Voting Matters ISSUER 2342300 0 ABSTAIN 2342300 AGAINST S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO ACKNOWLEDGE THE 2023 OPERATING RESULTS OTHER Other Voting Matters ISSUER 2342300 0 ABSTAIN 2342300 AGAINST S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 ENDED 30 SEPTEMBER 2023 OTHER Other Voting Matters ISSUER 2342300 0 FOR 2342300 FOR S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE ACCOUNTING YEAR 2023 OPERATING RESULTS CAPITAL STRUCTURE ISSUER 2342300 0 FOR 2342300 FOR S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. SOMSAK PHUSAKUL DIRECTOR ELECTIONS ISSUER 2342300 0 AGAINST 2342300 AGAINST S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS SALAGJIT PONGSIRICHAN DIRECTOR ELECTIONS ISSUER 2342300 0 AGAINST 2342300 AGAINST S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: AIR CHIEF MARSHAL MANAT CHAVANAPRAYOON DIRECTOR ELECTIONS ISSUER 2342300 0 AGAINST 2342300 AGAINST S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHIRUTE VISALACHITRA DIRECTOR ELECTIONS ISSUER 2342300 0 AGAINST 2342300 AGAINST S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS TRITHIP SIVAKRISKUL DIRECTOR ELECTIONS ISSUER 2342300 0 AGAINST 2342300 AGAINST S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO APPROVE THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 2342300 0 FOR 2342300 FOR S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO APPOINT AN AUDITOR AND DETERMINE THE AUDITOR'S AUDIT FEE AUDIT-RELATED ISSUER 2342300 0 FOR 2342300 FOR S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 TO CONSIDER OTHER MATTERS (IF ANY) OTHER Other Voting Matters ISSUER 2342300 0 AGAINST 2342300 AGAINST S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 08 DEC 2023: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. OTHER Other Voting Matters ISSUER 2342300 0 FOR 2342300 FOR S000003123 AIRPORTS OF THAILAND PUBLIC CO LTD Y0028Q137 TH0765010Z16 01/30/2024 08 DEC 2023: 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 2342300 0 FOR 2342300 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 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 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT RELATED TO THE FINANCIAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 DIRECTORS REMUNERATION REPORT 2023 FOR AN ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2023 RESULTS AND OTHER COMPANY RESERVES CAPITAL STRUCTURE ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR 2023 CORPORATE GOVERNANCE ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MR STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 193529 0 AGAINST 193529 AGAINST S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MR PETER KURPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MRS XIAOQUN CLEVER STEG AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MRS AMANDA MESLER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 193529 0 AGAINST 193529 AGAINST S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 REELECTION OF MRS JANA EGGERS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY 2025 2027 COMPENSATION CORPORATE GOVERNANCE ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 APPROVAL OF THE PARTICIPATION OF THE EXECUTIVE DIRECTORS IN THE AMADEUS EXECUTIVE SHARE PLAN COMPENSATION ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 DELEGATION OF POWERS TO THE BOARD FOR THE FORMALIZATION REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS OF THE AGM CORPORATE GOVERNANCE ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 29 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 193529 0 FOR 193529 FOR S000003123 AMADEUS IT GROUP S.A E04648114 ES0109067019 06/05/2024 29 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND 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 193529 0 FOR 193529 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RECEIVING THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF PAUL WALKER DIRECTOR ELECTIONS ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF BRENDAN HORGAN DIRECTOR ELECTIONS ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF MICHAEL PRATT DIRECTOR ELECTIONS ISSUER 141295 0 AGAINST 141295 AGAINST S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF LUCINDA RICHES DIRECTOR ELECTIONS ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF TANYA FRATTO DIRECTOR ELECTIONS ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF LINDSLEY RUTH DIRECTOR ELECTIONS ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF JILL EASTERBROOK DIRECTOR ELECTIONS ISSUER 141295 0 AGAINST 141295 AGAINST S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECTION OF RENATA RIBEIRO DIRECTOR ELECTIONS ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 141295 0 FOR 141295 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 25 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. 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 141295 0 FOR 141295 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU OTHER Other Voting Matters ISSUER 133057 0 FOR 133057 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 ELECTION OF DIRECTOR: DAVE W. CUMMINGS DIRECTOR ELECTIONS ISSUER 133057 0 ABSTAIN 133057 AGAINST S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 ELECTION OF DIRECTOR: JOANNE S. FERSTMAN DIRECTOR ELECTIONS ISSUER 133057 0 ABSTAIN 133057 AGAINST S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 ELECTION OF DIRECTOR: ANDREW P. HIDER DIRECTOR ELECTIONS ISSUER 133057 0 FOR 133057 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 ELECTION OF DIRECTOR: KIRSTEN LANGE DIRECTOR ELECTIONS ISSUER 133057 0 ABSTAIN 133057 AGAINST S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 ELECTION OF DIRECTOR: MICHAEL E. MARTINO DIRECTOR ELECTIONS ISSUER 133057 0 FOR 133057 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 ELECTION OF DIRECTOR: DAVID L. MCAUSLAND DIRECTOR ELECTIONS ISSUER 133057 0 ABSTAIN 133057 AGAINST S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 ELECTION OF DIRECTOR: SHARON C. PEL DIRECTOR ELECTIONS ISSUER 133057 0 FOR 133057 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 ELECTION OF DIRECTOR: PHILIP B. WHITEHEAD DIRECTOR ELECTIONS ISSUER 133057 0 FOR 133057 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 133057 0 ABSTAIN 133057 AGAINST S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 A RESOLUTION CONFIRMING THE ADOPTION OF BY-LAW NO.3 RELATING TO THE REMOVAL OF THE CANADIAN RESIDENCY REQUIREMENTS OF DIRECTORS OF THE CORPORATION FROM BY-LAW NO.1; THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "A" IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR CORPORATE GOVERNANCE ISSUER 133057 0 FOR 133057 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 AN ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 133057 0 FOR 133057 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 A RESOLUTION CONFIRMING AND APPROVING THE RATIFICATION OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "D" TO THE CORPORATIONS MANAGEMENT INFORMATION CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES ISSUER 133057 0 FOR 133057 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/10/2023 07 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 133057 0 FOR 133057 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER Other Voting Matters ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 02 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 02 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 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 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 02 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0301/202403012400376.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 141994, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 129588 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS A,B,C. 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 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPROPRIATION OF NET INCOME FOR THE 2023 FINANCIAL YEAR AND DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 REAPPOINTMENT OF A STATUTORY AUDITOR WITH THE MANDATE OF CERTIFYING ACCOUNTS AND OF CERTIFYING SUSTAINABILITY INFORMATION (DELOITTE AND ASSOCIES) AUDIT-RELATED ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 NON-REAPPOINTMENT OF TWO STATUTORY AUDITORS (PRICEWATERHOUSECOOPERS AUDIT AND MAZARS) AND THREE ALTERNATE AUDITORS (BEAS, MR. JEAN-BAPTISTE DESCHRYVER AND MR. CHARLES DE BOISRIOU), AND APPOINTMENT OF A STATUTORY AUDITOR WITH THE MANDATE OF CERTIFYING ACCOUNTS AUDIT-RELATED ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 REAPPOINTMENT OF A DIRECTOR (MR. CHRISTIAN NOYER) DIRECTOR ELECTIONS ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 RATIFICATION OF THE CO-OPTION OF A DIRECTOR AND RENEWAL OF HER MANDATE (MS. MARIE-CHRISTINE LOMBARD) DIRECTOR ELECTIONS ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR (MS. ANNEMARIE STRAATHOF) DIRECTOR ELECTIONS ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 REAPPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MS. JULIETTE BRISAC) AND OF HER REPLACEMENT (MR. AXEL JOLY) DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERS COMPENSATION CORPORATE GOVERNANCE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF DIRECTORS FEES COMPENSATION ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2023 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL SECTION 14A SAY-ON-PAY VOTES ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 SETTING THE UPPER LIMIT OF THE VARIABLE PORTION OF REMUNERATION PAYABLE TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL COMPENSATION CORPORATE GOVERNANCE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITAL CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIES CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES EQUAL TO OR LOWER THAN 5,125% CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 AUTHORITY TO COMPLETE LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 202196 0 FOR 202196 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MS. ISABELLE CORON) AND OF HER REPLACEMENT (MR. FRANOOIS BUISSON) DIRECTOR ELECTIONS SECURITY HOLDER 202196 0 AGAINST 202196 NONE S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR. THIERRY SCHWOB) AND OF HIS REPLACEMENT (MR. FRANOOIS LABROT) DIRECTOR ELECTIONS SECURITY HOLDER 202196 0 AGAINST 202196 NONE S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR. FREDERIC MAYRAND) AND OF HIS REPLACEMENT (MS. CATHERINE MAGNIER) DIRECTOR ELECTIONS SECURITY HOLDER 202196 0 AGAINST 202196 NONE S000003123 CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 04/15/2024 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000003123 CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 04/29/2024 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 2982300 0 FOR 2982300 FOR S000003123 CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 04/29/2024 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2982300 0 FOR 2982300 FOR S000003123 CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 04/29/2024 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF CICT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CICT IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2982300 0 FOR 2982300 FOR S000003123 CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 04/29/2024 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 2982300 0 FOR 2982300 FOR S000003123 CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 04/29/2024 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE ISSUER 2982300 0 FOR 2982300 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 05 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 05 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 07 MAY 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0403/202404032400710.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0503/202405032401263.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 04 JUN 2024 TO 03 JUN 2024 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE CAPITAL STRUCTURE ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 REELECT JEAN-FRANCOIS CIRELLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 226725 0 AGAINST 226725 AGAINST S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 ELECT SOPHIE BROCHU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 ELECT HELENE DE TISSOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 ELECT GEOFFROY ROUX DE BEZIEUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE COMPENSATION OF PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE COMPENSATION OF BENOIT BAZIN, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD FROM JANUARY 1, 2024 TO JUNE 6, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF CEO FROM JANUARY 1, 2024 TO JUNE 6, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO FROM JUNE 7, 2024 TO DECEMBER 31, 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,600,000 COMPENSATION ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 RENEW APPOINTMENT OF KPMG SA AS AUDITOR AUDIT-RELATED ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 APPOINT DELOITTE & ASSOCIES AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 AMEND ARTICLES 11, 16 AND 18 OF BYLAWS RE: LEAD DIRECTOR CORPORATE GOVERNANCE ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 226725 0 FOR 226725 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/06/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 226725 0 FOR 226725 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 746400 0 FOR 746400 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Appoint a Director Arima, Koji DIRECTOR ELECTIONS ISSUER 746400 0 FOR 746400 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Appoint a Director Hayashi, Shinnosuke DIRECTOR ELECTIONS ISSUER 746400 0 FOR 746400 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Appoint a Director Matsui, Yasushi DIRECTOR ELECTIONS ISSUER 746400 0 FOR 746400 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Appoint a Director Yamazaki, Yasuhiko DIRECTOR ELECTIONS ISSUER 746400 0 FOR 746400 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Appoint a Director Toyoda, Akio DIRECTOR ELECTIONS ISSUER 746400 0 FOR 746400 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Appoint a Director Kushida, Shigeki DIRECTOR ELECTIONS ISSUER 746400 0 FOR 746400 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Appoint a Director Mitsuya, Yuko DIRECTOR ELECTIONS ISSUER 746400 0 FOR 746400 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Appoint a Director Joseph P. Schmelzeis, Jr. DIRECTOR ELECTIONS ISSUER 746400 0 FOR 746400 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Appoint a Substitute Corporate Auditor Kitagawa, Hiromi AUDIT-RELATED ISSUER 746400 0 FOR 746400 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/20/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Non-Executive Directors and Outside Directors) COMPENSATION ISSUER 746400 0 FOR 746400 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RATIFY DELOITTE GMBH AS AUDITORS AND AUDITOR OF SUSTAINABILITY REPORT FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT ANN-KRISTIN ACHLEITNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT HANS-ULRICH ENGEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 REELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 373819 0 FOR 373819 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.77 PER SHARE CAPITAL STRUCTURE ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 ELECT LARS HINRICHS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 ELECT KARL-HEINZ STREIBICH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION; APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 04 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 04 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 04 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/10/2024 04 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 664608 0 FOR 664608 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 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 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 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 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 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 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 156131 DUE TO RECEIVED CHANGE IN VOTING STATUS 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 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 OPEN MEETING; ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF ANTHEA BATH CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF LENNART EVRELL CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF HELENA HEDBLOM CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF JEANE HULL CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF RONNIE LETEN CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF ULLA LITZEN CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF SIGURD MAREELS CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF KRISTINA KANESTAD CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF DANIEL RUNDGREN CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE DISCHARGE OF CEO HELENA HEDBLOM CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.80 PER SHARE CAPITAL STRUCTURE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 REELECT ANTHEA BATH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 REELECT LENNART EVRELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 AGAINST 542039 AGAINST S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 REELECT HELENA HEDBLOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 REELECT JEANE HULL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 REELECT RONNIE LETEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 AGAINST 542039 AGAINST S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 REELECT ULLA LITZEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 AGAINST 542039 AGAINST S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 REELECT SIGURD MAREELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 REELECT RONNIE LETEN AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 542039 0 AGAINST 542039 AGAINST S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.71 MILLION FOR CHAIR AND SEK 850,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 542039 0 AGAINST 542039 AGAINST S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES COMPENSATION ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES CAPITAL STRUCTURE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES CAPITAL STRUCTURE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS CAPITAL STRUCTURE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES CAPITAL STRUCTURE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2018, 2019, 2020 AND 2021 CAPITAL STRUCTURE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/14/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Ihara, Katsumi DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Ravi Venkatesan DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Sugawara, Ikuro DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Isabelle Deschamps DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Joe Harlan DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Louise Pentland DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Yamamoto, Takatoshi DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Yoshihara, Hiroaki DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Helmuth Ludwig DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Kojima, Keiji DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Nishiyama, Mitsuaki DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/21/2024 Appoint a Director Higashihara, Toshiaki DIRECTOR ELECTIONS ISSUER 279900 0 FOR 279900 FOR S000003123 KT CORP Y49915104 KR7030200000 08/30/2023 ELECTION OF CEO GIM YEONG SEOP DIRECTOR ELECTIONS ISSUER 452638 0 FOR 452638 FOR S000003123 KT CORP Y49915104 KR7030200000 08/30/2023 ELECTION OF INSIDE DIRECTOR SEO CHANG SEOK DIRECTOR ELECTIONS ISSUER 452638 0 FOR 452638 FOR S000003123 KT CORP Y49915104 KR7030200000 08/30/2023 APPROVAL OF BUSINESS CONTRACT OTHER Miscellaneous Proposal: Company-Specific ISSUER 452638 0 FOR 452638 FOR S000003123 KT CORP Y49915104 KR7030200000 08/30/2023 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR COMPENSATION ISSUER 452638 0 FOR 452638 FOR S000003123 KT CORP Y49915104 KR7030200000 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS FOR THE 42ND FISCAL YEAR OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 452638 0 FOR 452638 FOR S000003123 KT CORP Y49915104 KR7030200000 03/28/2024 AMENDMENT TO THE ARTICLE OF INCORPORATION: INTRODUCTION OF QUARTERLY DIVIDENDS CORPORATE GOVERNANCE ISSUER 452638 0 FOR 452638 FOR S000003123 KT CORP Y49915104 KR7030200000 03/28/2024 AMENDMENT TO THE ARTICLE OF INCORPORATION: CHANGE OF RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 452638 0 FOR 452638 FOR S000003123 KT CORP Y49915104 KR7030200000 03/28/2024 AMENDMENT TO THE ARTICLE OF INCORPORATION: CLARIFICATION OF TERMINOLOGY CORPORATE GOVERNANCE ISSUER 452638 0 FOR 452638 FOR S000003123 KT CORP Y49915104 KR7030200000 03/28/2024 APPROVAL OF CEILING AMOUNT ON REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 452638 0 FOR 452638 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 08/30/2023 Election of Representative Director: Mr. Young-Shub Kim DIRECTOR ELECTIONS ISSUER 111399 0 FOR 111399 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 08/30/2023 Election of Director (Inside Director): Mr. Chang-Seok Seo DIRECTOR ELECTIONS ISSUER 111399 0 FOR 111399 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 08/30/2023 Employment Contract for the CEO. OTHER Miscellaneous Proposal: Company-Specific ISSUER 111399 0 FOR 111399 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 08/30/2023 Amendment to Severance Pay Regulations for Executives. COMPENSATION ISSUER 111399 0 FOR 111399 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/28/2024 Approval of Financial Statements for the 42nd Fiscal Year OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 431999 0 FOR 431999 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/28/2024 Amendment to the Articles of Incorporation: Introduction of Quarterly Dividends CORPORATE GOVERNANCE ISSUER 431999 0 FOR 431999 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/28/2024 Amendment to the Articles of Incorporation: Change of Record Date for Dividend Payment CORPORATE GOVERNANCE ISSUER 431999 0 FOR 431999 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/28/2024 Amendment to the Articles of Incorporation: Clarification of Terminology CORPORATE GOVERNANCE ISSUER 431999 0 FOR 431999 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/28/2024 Approval of Ceiling Amount on Remuneration for Directors COMPENSATION ISSUER 431999 0 FOR 431999 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT SIR ROBIN BUDENBERG DIRECTOR ELECTIONS ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT CHARLIE NUNN DIRECTOR ELECTIONS ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT WILLIAM CHALMERS DIRECTOR ELECTIONS ISSUER 31970163 0 AGAINST 31970163 AGAINST S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT SARAH LEGG DIRECTOR ELECTIONS ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT AMANDA MACKENZIE DIRECTOR ELECTIONS ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT HARMEEN MEHTA DIRECTOR ELECTIONS ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT CATHY TURNER DIRECTOR ELECTIONS ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT SCOTT WHEWAY DIRECTOR ELECTIONS ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-ELECT CATHERINE WOODS DIRECTOR ELECTIONS ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO DECLARE AND PAY A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO RE-APPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO REMOVE THE LIMIT ON VARIABLE REMUNERATION FOR MATERIAL RISK TAKERS COMPENSATION CORPORATE GOVERNANCE ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETINGS OTHER THAN AN AGMS CORPORATE GOVERNANCE ISSUER 31970163 0 FOR 31970163 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/16/2024 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 19, 20 AND 21 AND CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 31970163 0 FOR 31970163 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO DECLARE AND PAY A DIVIDEND CAPITAL STRUCTURE ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE SECTION 14A SAY-ON-PAY VOTES ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RE-ELECT MARTIN BRAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RE-ELECT DON ROBERT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 AGAINST 160457 AGAINST S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO ELECT MICHEL-ALAIN PROCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 160457 0 AGAINST 160457 AGAINST S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO APPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO APPROVE THE EQUITY INCENTIVE PLAN COMPENSATION ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION CAPITAL STRUCTURE ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWNS HARES CAPITAL STRUCTURE ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERS CAPITAL STRUCTURE ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 160457 0 FOR 160457 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 04/25/2024 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 160457 0 FOR 160457 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE CAPITAL STRUCTURE ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 ELECT KATJA VILA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 ELECT CARLA KRIWET TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 ELECT STEFAN PALZER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 ELECT SUSANNE SCHAFFERT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 64861 0 FOR 64861 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/26/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 64861 0 FOR 64861 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Fujii, Mariko DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Kato, Kaoru DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Kuwabara, Satoko DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Nomoto, Hirofumi DIRECTOR ELECTIONS ISSUER 979100 0 AGAINST 979100 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Mari Elka Pangestu DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Shimizu, Hiroshi DIRECTOR ELECTIONS ISSUER 979100 0 AGAINST 979100 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director David Sneider DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Tsuji, Koichi DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Miyanaga, Kenichi DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Shinke, Ryoichi DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Mike, Kanetsugu DIRECTOR ELECTIONS ISSUER 979100 0 AGAINST 979100 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Kamezawa, Hironori DIRECTOR ELECTIONS ISSUER 979100 0 AGAINST 979100 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Nagashima, Iwao DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Hanzawa, Junichi DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Appoint a Director Kobayashi, Makoto DIRECTOR ELECTIONS ISSUER 979100 0 FOR 979100 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Shareholder Proposal: Amend Articles of Incorporation (Director competencies for the effective management of climate-related business risks and opportunities) OTHER Require Environmental/Social Issue Qualifications for Direct SECURITY HOLDER 979100 0 FOR 979100 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2024 Shareholder Proposal: Amend Articles of Incorporation (Assessment of customers' climate change transition plans) ENVIRONMENT OR CLIMATE SECURITY HOLDER 979100 0 FOR 979100 AGAINST S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Takuya DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Umeyama, Katsuhiro DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Osawa, Eiko DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Akashi, Keiko DIRECTOR ELECTIONS ISSUER 378400 0 FOR 378400 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2024 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 378400 0 FOR 378400 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF MR ANDREW LEE KOK KENG DIRECTOR ELECTIONS ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF DR ANDREW KHOO CHENG HOE DIRECTOR ELECTIONS ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF MR PRAMUKTI SURJAUDAJA DIRECTOR ELECTIONS ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-ELECTION OF MR SECK WAI KWONG DIRECTOR ELECTIONS ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND CAPITAL STRUCTURE ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATION COMPENSATION ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 COMPENSATION ISSUER 1712200 0 AGAINST 1712200 AGAINST S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 1712200 0 FOR 1712200 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/30/2024 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 1712200 0 FOR 1712200 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 TO RECEIVE THE ANNUAL REPORT 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 RE-APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATION AUDIT-RELATED ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 ELECT BIANCA TETTEROO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 RE-ELECT PAUL WALKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 RE-ELECT ERIK ENGSTROM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 RE-ELECT NICK LUFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 446152 0 AGAINST 446152 AGAINST S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 RE-ELECT ALISTAIR COX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 RE-ELECT JUNE FELIX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 RE-ELECT ROBERT MACLEOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 RE-ELECT SUZANNE WOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 APPROVE AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 APPROVE AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 446152 0 FOR 446152 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/25/2024 12 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 446152 0 FOR 446152 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO RE-ELECT DAVID FREAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825746 0 AGAINST 2825746 AGAINST S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO RE-ELECT SALLY JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO RE-ELECT ANDY RANSOM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825746 0 AGAINST 2825746 AGAINST S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO RE-ELECT CATHY TURNER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO RE-ELECT LINDA YUEH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR AUDIT-RELATED ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 2825746 0 FOR 2825746 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE CORPORATE GOVERNANCE ISSUER 2825746 0 FOR 2825746 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 SPEECH OF THE PRESIDENT OTHER Other Voting Matters ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 ANNUAL REPORT 2023: EXPLANATION COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE 2022 OTHER Other Voting Matters ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 ANNUAL REPORT 2023: EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS OTHER Other Voting Matters ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 ANNUAL REPORT 2023: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 ANNUAL REPORT 2023: PROPOSAL TO ADOPT DIVIDEND CAPITAL STRUCTURE ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 ANNUAL REPORT 2023: ADVISORY VOTE ON THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 ANNUAL REPORT 2023: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 ANNUAL REPORT 2023: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 COMPOSITION OF THE BOARD OF MANAGEMENT PROPOSAL TO APPOINT MS C.M. HANNEMAN AS MEMBER OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 579109 0 AGAINST 579109 AGAINST S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MR P. LOESCHER AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 579109 0 AGAINST 579109 AGAINST S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR B. RIBADEAU-DUMAS AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 579109 0 AGAINST 579109 AGAINST S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT COMPENSATION ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 579109 0 FOR 579109 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/07/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 579109 0 FOR 579109 FOR S000003123 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/20/2024 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 7642 0 FOR 7642 FOR S000003123 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/20/2024 ELECTION OF INSIDE DIRECTOR KIM JONG SUNG DIRECTOR ELECTIONS ISSUER 7642 0 AGAINST 7642 AGAINST S000003123 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/20/2024 ELECTION OF INSIDE DIRECTOR PARK JIN DIRECTOR ELECTIONS ISSUER 7642 0 FOR 7642 FOR S000003123 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/20/2024 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 7642 0 FOR 7642 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER Other Voting Matters ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 02 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 02 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 02 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0327/202403272400655.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 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND CAPITAL STRUCTURE ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPOINTMENT OF MAZARS AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROVAL OF THE INFORMATION ON THE DIRECTORS' AND THE CORPORATE OFFICERS' COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1, 2023 TO MAY 3, 2023) SECTION 14A SAY-ON-PAY VOTES ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. PETER HERWECK IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM MAY 4, 2023 TO DECEMBER 31, 2023) SECTION 14A SAY-ON-PAY VOTES ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM MAY 4, 2023 TO DECEMBER 31, 2023) SECTION 14A SAY-ON-PAY VOTES ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE DIRECTOR ELECTIONS ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS DIRECTOR ELECTIONS ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 RENEWAL OF THE TERM OF OFFICE OF MRS. JILL LEE DIRECTOR ELECTIONS ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 APPOINTMENT OF MR. PHILIPPE KNOCHE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES CAPITAL STRUCTURE ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 105900 0 FOR 105900 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/23/2024 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 105900 0 FOR 105900 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Annual Report & Accounts be received OTHER Accept Financial Statements and Statutory Reports ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Approval of Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 316613 0 AGAINST 316613 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Neil Carson DIRECTOR ELECTIONS ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Ann Godbehere DIRECTOR ELECTIONS ISSUER 316613 0 AGAINST 316613 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Sinead Gorman DIRECTOR ELECTIONS ISSUER 316613 0 AGAINST 316613 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Jane Holl Lute DIRECTOR ELECTIONS ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Catherine Hughes DIRECTOR ELECTIONS ISSUER 316613 0 AGAINST 316613 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Sir Andrew Mackenzie DIRECTOR ELECTIONS ISSUER 316613 0 AGAINST 316613 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Sir Charles Roxburgh DIRECTOR ELECTIONS ISSUER 316613 0 AGAINST 316613 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Wael Sawan DIRECTOR ELECTIONS ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Abraham (Bram) Schot DIRECTOR ELECTIONS ISSUER 316613 0 AGAINST 316613 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Leena Srivastava DIRECTOR ELECTIONS ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 316613 0 AGAINST 316613 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Auditors AUDIT-RELATED ISSUER 316613 0 AGAINST 316613 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Remuneration of Auditors AUDIT-RELATED ISSUER 316613 0 AGAINST 316613 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to allot shares CAPITAL STRUCTURE ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to make on market purchases of own shares CAPITAL STRUCTURE ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to make off market purchases of own shares CAPITAL STRUCTURE ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to make certain donations/incur expenditure OTHER SOCIAL ISSUES ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Approve Shell's Energy Transition Strategy 2024 resolution ENVIRONMENT OR CLIMATE ISSUER 316613 0 FOR 316613 FOR S000003123 SHELL PLC 780259305 US7802593050 05/21/2024 Shareholder resolution ENVIRONMENT OR CLIMATE SECURITY HOLDER 316613 0 FOR 316613 AGAINST S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 SQM's Balance Sheet, Financial Statements, Annual Report, Account Inspectors Report, and External Auditors' Report for the business year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 3628 68919 FOR 3628 NONE S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Designation of the External Auditing Company. AUDIT-RELATED ISSUER 3628 68919 AGAINST 3628 NONE S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Designation of the Rating Agencies. OTHER Designate Risk Assessment Companies ISSUER 3628 68919 FOR 3628 NONE S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Designation of the Account Inspectors. AUDIT-RELATED ISSUER 3628 68919 FOR 3628 NONE S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Investment Policy. OTHER Approve Investment and Financing Policy ISSUER 3628 68919 FOR 3628 NONE S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Finance Policy. OTHER Approve Investment and Financing Policy ISSUER 3628 68919 FOR 3628 NONE S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Distribution of the final dividend. CAPITAL STRUCTURE ISSUER 3628 68919 FOR 3628 NONE S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Antonio Gil Nievas, nominated as a Board member. DIRECTOR ELECTIONS ISSUER 3628 68919 AGAINST 3628 NONE S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Board Election DIRECTOR ELECTIONS ISSUER 3628 68919 ABSTAIN 3628 NONE S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Board of Directors and Board committees compensation structure. COMPENSATION ISSUER 3628 68919 FOR 3628 NONE S000003123 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 833635105 US8336351056 04/25/2024 Designation of the newspaper for corporate publications and execution of shareholders' meeting resolutions. CORPORATE GOVERNANCE ISSUER 3628 68919 FOR 3628 NONE S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 262200 0 FOR 262200 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 262200 0 FOR 262200 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 262200 0 FOR 262200 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Hatanaka, Yoshihiko DIRECTOR ELECTIONS ISSUER 262200 0 AGAINST 262200 AGAINST S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 262200 0 FOR 262200 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Akiyama, Sakie DIRECTOR ELECTIONS ISSUER 262200 0 FOR 262200 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 262200 0 FOR 262200 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 262200 0 FOR 262200 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 262200 0 FOR 262200 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 262200 0 FOR 262200 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/25/2024 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 262200 0 FOR 262200 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 13.00 PER SHARE CAPITAL STRUCTURE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 AMEND ARTICLES RE: CHAIRMAN OF SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 DETERMINE NUMBER OF DIRECTORS (9) CORPORATE GOVERNANCE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 DETERMINE NUMBER OF AUDITORS (2) CORPORATE GOVERNANCE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.1 MILLION FOR VICE CHAIR AND SEK 795,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT JON FREDRIK BAKSAAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1666385 0 AGAINST 1666385 AGAINST S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT HELENE BARNEKOW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT STINA BERGFORS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT HANS BIORCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT PAR BOMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1666385 0 AGAINST 1666385 AGAINST S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT KERSTIN HESSIUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 ELECT LOUISE LINDH AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT FREDRIK LUNDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1666385 0 AGAINST 1666385 AGAINST S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT ULF RIESE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 REELECT PAR BOMAN AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 1666385 0 AGAINST 1666385 AGAINST S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 RATIFY PRICEWATERHOUSECOOPERS AND DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT AUDIT-RELATED ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARE SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1666385 0 AGAINST 1666385 NONE S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 20 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 20 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/20/2024 20 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1666385 0 FOR 1666385 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 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 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 DESIGNATE INSPECTORS OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 RECEIVE AUDITOR'S REPORTS OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 15.15 PER SHARE CAPITAL STRUCTURE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF BO BENGTSSON CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF GORAN BENGTSON CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF ANNIKA CREUTZER CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF HANS ECKERSTROM CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF KERSTIN HERMANSSON CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF HELENA LILJEDAHL CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF BENGT ERIK LINDGREN CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF ANNA MOSSBERG CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF PER OLOF NYMAN CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF BILJANA PEHRSSON CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF GORAN PERSSON CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF BIORN RIESE CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF JENS HENRIKSSON CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF ROGER LJUNG CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF AKE SKOGLUND CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF HENRIK JOELSSON CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DISCHARGE OF CAMILLA LINDER CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS OF BOARD (0) CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.3 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN AND SEK 750,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 REELECT GORAN BENGTSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 REELECT ANNIKA CREUTZER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 REELECT HANS ECKERSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 REELECT KERSTIN HERMANSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 REELECT HELENA LILJEDAHL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 REELECT ANNA MOSSBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 REELECT PER OLOF NYMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 REELECT BILJANA PEHRSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 REELECT GORAN PERSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 REELECT BIORN RIESE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 ELECT GORAN PERSSON AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE NOMINATION COMMITTEE PROCEDURES OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN SHARES CAPITAL STRUCTURE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE COMMON DEFERRED SHARE BONUS PLAN (EKEN 2024) COMPENSATION ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE DEFERRED SHARE BONUS PLAN FOR KEY EMPLOYEES (IP 2024) COMPENSATION ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 AMEND ARTICLES RE: BUSINESS NAME; BUSINESS OBJECT; BUSINESS OF THE ANNUAL GENERAL MEETING; GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE OTHER Other Voting Matters SECURITY HOLDER 1049491 0 AGAINST 1049491 NONE S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 JOINT SHAREHOLDER PROPOSALS SUBMITTED BY GREENPEACE NORDIC AND SWEDISH SOCIETY: ADOPT COMPANY STRATEGY ALIGNED WITH THE PARIS AGREEMENT GOAL ENVIRONMENT OR CLIMATE SECURITY HOLDER 1049491 0 AGAINST 1049491 NONE S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 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 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 23 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 23 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2024 23 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1049491 0 FOR 1049491 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 174657 0 FOR 174657 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 174657 0 FOR 174657 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 174657 0 FOR 174657 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 174657 0 FOR 174657 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 174657 0 FOR 174657 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 174657 0 FOR 174657 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 174657 0 FOR 174657 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 174657 0 ABSTAIN 174657 AGAINST S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 174657 0 ABSTAIN 174657 AGAINST S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 174657 0 FOR 174657 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 174657 0 FOR 174657 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 174657 0 FOR 174657 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 174657 0 FOR 174657 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Nunokawa, Yoshikazu DIRECTOR ELECTIONS ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Corporate Auditor Miura, Ryota AUDIT-RELATED ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Appoint a Corporate Auditor Endo, Yutaka AUDIT-RELATED ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Approve Payment of Bonuses to Directors AUDIT-RELATED COMPENSATION ISSUER 97200 0 FOR 97200 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/18/2024 Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries COMPENSATION ISSUER 97200 0 FOR 97200 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the statutory financial statements for the fiscal year ended December 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the consolidated financial statements for the fiscal year ended December 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2023 CAPITAL STRUCTURE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares CAPITAL STRUCTURE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Renewal of Mr. Patrick Pouyanne's term as director DIRECTOR ELECTIONS ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Renewal of Mr. Jacques Aschenbroich's term as director DIRECTOR ELECTIONS ISSUER 197668 0 AGAINST 197668 AGAINST S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Renewal of Mr. Glenn Hubbard's term as director DIRECTOR ELECTIONS ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Appointment of Mrs. Marie-Ange Debon as director DIRECTOR ELECTIONS ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the information relating to the compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code COMPENSATION ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the compensation policy applicable to directors COMPENSATION CORPORATE GOVERNANCE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2023 or allocated for that year to Mr. Patrick Pouyanne,Chairman and Chief Executive Officer SECTION 14A SAY-ON-PAY VOTES ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the compensation policy applicable to the Chairman and Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Opinion on the Sustainability & Climate - Progress Report 2024, reporting on the progress made in the implementation of the Corporation's ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 ENVIRONMENT OR CLIMATE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Appointment of Ernst & Young Audit, Statutory auditor in charge of certifying the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Appointment of PricewaterhouseCoopers Audit, Statutory auditor in charge of certifying the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 197668 0 FOR 197668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of authority to the Board of Directors, for a period ...(due to space limits, see proxy material for full proposal). COMPENSATION ISSUER 197668 0 FOR 197668 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOU OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 THE BOARD OF DIRECTORS' REPORT OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR CAPITAL STRUCTURE ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION COMPENSATION ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDERS RUNEVAD DIRECTOR ELECTIONS ISSUER 299127 0 ABSTAIN 299127 AGAINST S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF EVA MERETE SOFELDE BERNEKE DIRECTOR ELECTIONS ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELLE THORNING-SCHMIDT DIRECTOR ELECTIONS ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF KARL-HENRIK SUNDSTROM DIRECTOR ELECTIONS ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF LENA MARIE OLVING DIRECTOR ELECTIONS ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: WILLIAM (BILL) FEHRMAN DIRECTOR ELECTIONS ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HENRIETTE HALLBERG THYGESEN DIRECTOR ELECTIONS ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR AUDIT-RELATED ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: UPDATE OF THE COMPANY'S REMUNERATION POLICY: THE POLICY IS UPDATED SO THE COMPANY MAY PAY AN ADDITIONAL FIXED FEE FOR BOARD MEMBERS RESIDING OUTSIDE OF EUROPE WITH THE PURPOSE TO COMPENSATE FOR TIME SPENT ON TRAVEL AND ONLINE MEETINGS OUTSIDE NORMAL WORKING HOURS COMPENSATION ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES: AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 11 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 11 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/09/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 299127 0 FOR 299127 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 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 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf OTHER Other Voting Matters ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 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 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 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 CAPITAL STRUCTURE ISSUER 8918931 0 FOR 8918931 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/24/2024 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 CAPITAL STRUCTURE ISSUER 8918931 0 FOR 8918931 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/28/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf OTHER Other Voting Matters ISSUER 3525674 0 FOR 3525674 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/28/2023 ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU DIRECTOR ELECTIONS ISSUER 3525674 0 FOR 3525674 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/28/2023 ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU DIRECTOR ELECTIONS ISSUER 3525674 0 FOR 3525674 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/28/2023 ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA DIRECTOR ELECTIONS ISSUER 3525674 0 FOR 3525674 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/28/2023 RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 AUDIT-RELATED ISSUER 3525674 0 FOR 3525674 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 OTHER Other Voting Matters ISSUER 15203507 0 FOR 15203507 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 OTHER Other Voting Matters ISSUER 15203507 0 FOR 15203507 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 OTHER Other Voting Matters ISSUER 15203507 0 FOR 15203507 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 APPROVE DIVIDENDS OF USD 0.0213 PER SHARE FOR FY 2023 CAPITAL STRUCTURE ISSUER 15203507 0 FOR 15203507 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 15203507 0 FOR 15203507 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 APPROVE THE UPDATED REMUNERATION POLICY COMPENSATION ISSUER 15203507 0 FOR 15203507 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 AUTHORIZE SHARE REPURCHASE PROGRAM OF 25 MILLION SHARES TO BE ALLOCATED TO COMPANY'S EMPLOYEES LONG-TERM INCENTIVE PLAN AND AUTHORIZE THE BOARD OR ANY AUTHORIZED PERSON TO RATIFY AND EXECUTE THE APPROVED RESOLUTION CAPITAL STRUCTURE ISSUER 15203507 0 FOR 15203507 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 15203507 0 FOR 15203507 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED ISSUER 15203507 0 FOR 15203507 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q2, Q3, Q4 OF FY 2024 AND Q1 OF FY 2025 AUDIT-RELATED ISSUER 15203507 0 FOR 15203507 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 APPROVE RELATED PARTY TRANSACTIONS OTHER Other Voting Matters ISSUER 15203507 0 ABSTAIN 15203507 AGAINST S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 04/24/2024 AUTHORIZE BOARD OR ANY AUTHORIZED PERSON TO RATIFY AND EXECUTE APPROVED RESOLUTIONS ON COMPANY'S BEHALF AND IN ITS NAME CORPORATE GOVERNANCE ISSUER 15203507 0 FOR 15203507 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000359.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000397.pdf OTHER Other Voting Matters ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 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 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO DECLARE A FINAL DIVIDEND OF HK115 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS COMPENSATION ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 CAPITAL STRUCTURE ISSUER 6835723 0 FOR 6835723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 6835723 0 FOR 6835723 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2023 ADOPTION OF FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1431318 0 FOR 1431318 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2023 CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1431318 0 FOR 1431318 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2023 RESOLVED THAT PURSUANT TO SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, SMT. SANGITA REDDY, (DIN:00006285) WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 1431318 0 FOR 1431318 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2023 RE-APPOINTMENT OF DR. PUDUGRAMAM MURALI DORAISWAMY (DIN: 08235560) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1431318 0 FOR 1431318 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2023 RE-APPOINTMENT OF SHRI. MANDAVILLI BHASKARA NAGESWARA RAO (DIN: 00287260) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1431318 0 FOR 1431318 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2023 RE-APPOINTMENT OF SMT. VELAGAPUDI KAVITHA DUTT (DIN: 00139274) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1431318 0 FOR 1431318 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2023 PAYMENT OF COMMISSION TO NON-EXECUTIVE AND INDEPENDENT DIRECTORS WITHIN THE OVERALL CEILING LIMIT OF 1% OF NET PROFITS OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST APRIL 2024 COMPENSATION ISSUER 1431318 0 FOR 1431318 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2023 ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS FOR A SUM UPTO INR 5,000 MILLION CAPITAL STRUCTURE ISSUER 1431318 0 FOR 1431318 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2023 RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITOR AUDIT-RELATED ISSUER 1431318 0 FOR 1431318 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 09/15/2023 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 1242538 0 FOR 1242538 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 09/15/2023 APPOINTMENT OF MRS. IREENA VITTAL (DIN: 05195656) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 25TH JULY, 2023 TO 24TH JULY, 2028 DIRECTOR ELECTIONS ISSUER 1242538 0 FOR 1242538 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 12/22/2023 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 1227349 0 FOR 1227349 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 12/22/2023 APPOINTMENT OF MR. SOUMITRA BHATTACHARYA (DIN: 02783243) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 26TH OCTOBER 2023 TO 25TH OCTOBER 2028 DIRECTOR ELECTIONS ISSUER 1227349 0 FOR 1227349 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 05/08/2024 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 1107538 0 FOR 1107538 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 05/08/2024 APPOINTMENT OF DR. GOPICHAND KATRAGADDA (DIN: 02475721) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 1ST APRIL 2024 TO 31ST MARCH 2029 DIRECTOR ELECTIONS ISSUER 1107538 0 FOR 1107538 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 05/08/2024 RATIFICATION OF THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2024 AUDIT-RELATED ISSUER 1107538 0 FOR 1107538 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 06/25/2024 RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY APPROVED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 1071362 0 FOR 1071362 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 06/25/2024 RESOLVED THAT APPROVAL BE AND IS HEREBY ACCORDED FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND OF INR 28.15 (RUPEES TWENTY-EIGHT AND PAISE FIFTEEN ONLY) PER EQUITY SHARE OF THE FACE VALUE OF INR 1 EACH FULLY PAID UP, OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 CAPITAL STRUCTURE ISSUER 1071362 0 FOR 1071362 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 06/25/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. JIGISH CHOKSI (DIN: 08093304), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1071362 0 FOR 1071362 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 06/25/2024 TO APPOINT MS. NEHAL VAKIL (DIN: 00165627) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1071362 0 FOR 1071362 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 06/25/2024 TO RATIFY THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2025 AUDIT-RELATED ISSUER 1071362 0 FOR 1071362 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to adopt the financial statements of the Company for the financial year 2023, as prepared in accordance with Dutch law OTHER Accept Financial Statements and Statutory Reports ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to adopt a dividend in respect of the financial year 2023 CAPITAL STRUCTURE ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2023 CORPORATE GOVERNANCE ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2023 CORPORATE GOVERNANCE ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to approve the number of shares for the Board of Management CAPITAL STRUCTURE COMPENSATION ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to reappoint Ms. A.P. Aris as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to reappoint Mr. D.M. Durcan as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to reappoint Mr. D.W.A. East as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 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 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 8 a) CAPITAL STRUCTURE ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 75963 0 FOR 75963 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/24/2024 Proposal to cancel ordinary shares CAPITAL STRUCTURE ISSUER 75963 0 FOR 75963 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1446868 0 FOR 1446868 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 TO DECLARE A DIVIDEND OF INR 30 PER EQUITY SHARE OF FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 1446868 0 FOR 1446868 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 TO APPOINT A DIRECTOR IN PLACE OF RAJIV BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1446868 0 FOR 1446868 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT CAPITAL STRUCTURE ISSUER 1446868 0 FOR 1446868 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1446868 0 FOR 1446868 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 10/31/2023 ISSUANCE OF WARRANTS ON A PREFERENTIAL BASIS TO BAJAJ FINSERV LIMITED, PROMOTER AND HOLDING COMPANY CAPITAL STRUCTURE ISSUER 1439419 0 FOR 1439419 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 10/31/2023 FUND RAISING ACTIVITIES AND ISSUANCE OF SECURITIES CAPITAL STRUCTURE ISSUER 1439419 0 FOR 1439419 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 10/31/2023 ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1439419 0 FOR 1439419 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 10/31/2023 13 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 OCT 2023 TO 24 OCT 2023. 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 1439419 0 FOR 1439419 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 03/19/2024 INCREASE IN THE BORROWING POWERS OF THE COMPANY CAPITAL STRUCTURE ISSUER 1374177 0 FOR 1374177 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 03/19/2024 CREATION OF CHARGE/SECURITY ON THE COMPANY'S ASSETS WITH RESPECT TO BORROWING CAPITAL STRUCTURE ISSUER 1374177 0 FOR 1374177 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 03/19/2024 RE-APPOINTMENT OF ANAMI N ROY (DIN: 01361110) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 APRIL 2024 DIRECTOR ELECTIONS ISSUER 1374177 0 FOR 1374177 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 03/19/2024 RE-APPOINTMENT OF DR. NAUSHAD DARIUS FORBES (DIN: 00630825) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 APRIL 2024 DIRECTOR ELECTIONS ISSUER 1374177 0 FOR 1374177 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 03/19/2024 RE-DESIGNATION OF ANUP KUMAR SAHA (DIN: 07640220) AS THE DEPUTY MANAGING DIRECTOR OF THE COMPANY W.E.F. 1 APRIL 2024 CORPORATE GOVERNANCE ISSUER 1374177 0 FOR 1374177 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 03/19/2024 MODIFICATION TO THE EMPLOYEE STOCK OPTION SCHEME, 2009 COMPENSATION ISSUER 1374177 0 FOR 1374177 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 03/19/2024 APPROVAL TO EXTEND THE BENEFITS AND GRANT OF OPTIONS TO THE EMPLOYEE(S) OF HOLDING AND/ OR SUBSIDIARY COMPANY(IES) UNDER THE EMPLOYEE STOCK OPTION SCHEME, 2009 COMPENSATION ISSUER 1374177 0 FOR 1374177 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 03/19/2024 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 1374177 0 FOR 1374177 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 08/18/2023 CONSIDERATION AND ADOPTION OF THE AUDITED ANNUAL FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 8476544 0 FOR 8476544 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 08/18/2023 DECLARATION OF DIVIDEND ON EQUITY SHARES OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 CAPITAL STRUCTURE ISSUER 8476544 0 FOR 8476544 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 08/18/2023 APPOINTMENT OF MS. DIVYA KRISHNAN (DIN: 09276201), WHO RETIRES BY ROTATION AS A DIRECTOR AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 8476544 0 FOR 8476544 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 08/18/2023 APPROVAL FOR INCREASE IN REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 8476544 0 FOR 8476544 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 08/18/2023 RE-APPOINTMENT OF MR. SUHAIL CHANDER (DIN: 06941577) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 8476544 0 FOR 8476544 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 08/18/2023 RE-APPOINTMENT OF MR. SUBRATA DUTTA GUPTA (DIN: 08767943) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 8476544 0 FOR 8476544 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 08/18/2023 REMUNERATION OF MR. CHANDRA SHEKHAR GHOSH (DIN: 00342477), MANAGING DIRECTOR & CEO COMPENSATION ISSUER 8476544 0 FOR 8476544 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 08/18/2023 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH PROMOTER / PROMOTER GROUP ENTITIES FOR BANKING TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 8476544 0 FOR 8476544 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 04/21/2024 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 7701910 0 FOR 7701910 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 04/21/2024 APPOINTMENT OF MR. PANKAJ SOOD (DIN: 05185378) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR (NOMINEE OF CALADIUM INVESTMENT PTE. LTD.) DIRECTOR ELECTIONS ISSUER 7701910 0 FOR 7701910 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 04/21/2024 APPOINTMENT OF MR. RAJINDER KUMAR BABBAR (DIN: 10540386) AS A DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 7701910 0 FOR 7701910 FOR S000045166 BANDHAN BANK LTD Y0567Q100 INE545U01014 04/21/2024 APPOINTMENT OF MR. RAJINDER KUMAR BABBAR (DIN: 10540386) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR AND KEY MANAGERIAL PERSONNEL OF THE BANK, INCLUDING REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 7701910 0 FOR 7701910 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/28/2023 TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1573135 0 FOR 1573135 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/28/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. NUSLI N. WADIA (DIN: 00015731), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1573135 0 FOR 1573135 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/28/2023 RE-APPOINTMENT OF MR. VARUN BERRY (DIN: 05208062) AS EXECUTIVE VICE-CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 1573135 0 FOR 1573135 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/28/2023 RE-APPOINTMENT OF MS. TANYA DUBASH (DIN: 00026028) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1573135 0 FOR 1573135 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/28/2023 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1573135 0 FOR 1573135 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/28/2023 RESOLVED THAT PURSUANT TO SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF) AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS AT THEIR RESPECTIVE MEETINGS HELD ON 5 MAY 2023, THE REMUNERATION PAYABLE TO M/S. GNV & ASSOCIATES, COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NO.: 000150) APPOINTED AS COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024, AMOUNTING TO INR 75,000/- PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT ANY DIRECTOR AND/OR THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AUDIT-RELATED ISSUER 1573135 0 FOR 1573135 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 06/15/2024 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 1282029 0 FOR 1282029 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 06/15/2024 APPOINTMENT OF MR. PRADIP M KANAKIA (DIN: 00770347) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1282029 0 FOR 1282029 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 08/24/2023 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 836394 0 AGAINST 836394 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 08/24/2023 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 836394 0 AGAINST 836394 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 08/24/2023 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 836394 0 AGAINST 836394 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 08/24/2023 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 08/24/2023 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 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 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 08/24/2023 ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 08/24/2023 ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 08/24/2023 ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY50.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN COMPENSATION ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN COMPENSATION ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 REAPPOINTMENT OF 2024 AUDIT FIRM AUDIT-RELATED ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 836394 0 AGAINST 836394 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 2024 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 836394 0 AGAINST 836394 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 2024 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 23RD MEETING OF THE 3RD BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 27TH MEETING OF THE 3RD BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 836394 0 FOR 836394 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/19/2024 AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 836394 0 FOR 836394 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 2125575 0 FOR 2125575 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 2125575 0 FOR 2125575 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 2125575 0 FOR 2125575 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 2125575 0 FOR 2125575 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 2125575 0 FOR 2125575 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 2125575 0 FOR 2125575 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 Election of Directors Kevin Warsh DIRECTOR ELECTIONS ISSUER 2125575 0 FOR 2125575 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2125575 0 FOR 2125575 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/13/2024 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2125575 0 FOR 2125575 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 430512 0 FOR 430512 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 430512 0 FOR 430512 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 430512 0 FOR 430512 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 ELECT MEETING CHAIRMAN CORPORATE GOVERNANCE ISSUER 430512 0 FOR 430512 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 430512 0 FOR 430512 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 430512 0 FOR 430512 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 ELECT SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 430512 0 AGAINST 430512 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 APPROVE REMUNERATION OF NEWLY ELECTED SUPERVISORY BOARD MEMBER COMPENSATION ISSUER 430512 0 FOR 430512 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 430512 0 FOR 430512 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 05 JAN 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 430512 0 FOR 430512 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 01/24/2024 05 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 430512 0 FOR 430512 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 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 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 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 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 OPENING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF DINO POLSKA S.A. AND THE CAPITAL GROUP DINO POLSKA IN 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE MANAGEMENT BOARD: MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2023 CAPITAL STRUCTURE ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE SUPERVISORY BOARD: ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF DINO POLSKA S.A. IN YEAR FISCAL YEAR 2023 OTHER Approve Audited Annual Report for the Fund ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE PRESENTED BY THE SUPERVISORY BOARD: REPORTS OF THE SUPERVISORY BOARD OF DINO POLSKA S.A. FROM THE RESULTS OF THE REPORT ASSESSMENT MANAGEMENT BOARD ON THE ACTIVITIES OF DINO POLSKA S.A. AND THE DINO POLSKA CAPITAL GROUP IN 2023, FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE YEAR ENDED 31 DECEMBER 2023, CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE MANAGEMENT BOARD'S REQUEST REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 OTHER Receive/Approve Special Report ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE ANNUAL REPORT ON ACTIVITIES SUPERVISORY BOARD OF DINO POLSKA S.A. IN FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF DINO POLSKA S.A. AND DINO POLSKA CAPITAL GROUP IN 2023 CORPORATE GOVERNANCE ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: APPROVAL OF THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP DINO POLSKA FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: ACCEPTANCE OF THE MANAGEMENT BOARD'S PROPOSAL REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2023 CAPITAL STRUCTURE ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION OF THE SUPERVISORY BOARD'S REQUESTS REGARDING: GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE COMPANY FROM THE PERFORMANCE OF OBLIGATIONS FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 390840 0 ABSTAIN 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF RESOLUTIONS REGARDING THE APPROVAL OF: MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF DINO POLSKA S.A. AND THE CAPITAL GROUP DINO POLSKA IN 2023 OTHER Other Voting Matters ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF RESOLUTIONS REGARDING THE APPROVAL OF: FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR 2023 OTHER Other Voting Matters ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF RESOLUTIONS REGARDING THE APPROVAL OF: CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA CAPITAL GROUP FOR 2023 OTHER Other Voting Matters ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR 2023 CAPITAL STRUCTURE ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTING RESOLUTIONS ON GRANTING A VOTE OF APPROVAL TO MEMBERS OF THE COMPANY'S MANAGEMENT BOARD FROM THE PERFORMANCE OF DUTIES IN. THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF RESOLUTIONS REGARDING THE GRANTING OF RIGHTS TO MEMBERS OF THE COMPANY'S SUPERVISORY BOARD DISCHARGE FOR THE PERFORMANCE OF DUTIES IN THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CONSIDERATION AND ADOPTION OF A RESOLUTION REGARDING THE ANNUAL OPINION REPORTS ON REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF DINO POLSKA S.A. FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 390840 0 AGAINST 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY'S SUPERVISORY BOARD COMPENSATION ISSUER 390840 0 AGAINST 390840 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF A RESOLUTION ON DETERMINING THE NUMBER OF MEMBERS OF THE COMPANY'S SUPERVISORY BOARD NEXT TERM CORPORATE GOVERNANCE ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR THE NEXT TERM DIRECTOR ELECTIONS ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 ADOPTING RESOLUTIONS ON DETERMINING THE GROSS REMUNERATION OF MEMBERS SUPERVISORY BOARD COMPENSATION ISSUER 390840 0 FOR 390840 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/26/2024 CLOSING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 390840 0 FOR 390840 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 6744567 0 FOR 6744567 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 6744567 0 FOR 6744567 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 6744567 0 FOR 6744567 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 6744567 0 FOR 6744567 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 2024 FINANCIAL BUDGET REPORT OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 6744567 0 FOR 6744567 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 6744567 0 FOR 6744567 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 6744567 0 FOR 6744567 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 REAPPOINTMENT OF 2024 AUDIT FIRM AUDIT-RELATED ISSUER 6744567 0 FOR 6744567 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 2024 CONTINUING CONNECTED TRANSACTION PLAN EXTRAORDINARY TRANSACTIONS ISSUER 6744567 0 FOR 6744567 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 6744567 0 FOR 6744567 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 6744567 0 AGAINST 6744567 AGAINST S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 6744567 0 AGAINST 6744567 AGAINST S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 AMENDMENTS TO THE COMPANY'S WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 6744567 0 AGAINST 6744567 AGAINST S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 6744567 0 AGAINST 6744567 AGAINST S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/17/2024 FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 6744567 0 FOR 6744567 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Allocation of results for the financial year ended December 31, 2023. CAPITAL STRUCTURE ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 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, 2023. CORPORATE GOVERNANCE ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. COMPENSATION ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 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, 2024. COMPENSATION ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 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, 2024. AUDIT-RELATED ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 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, 2024. AUDIT-RELATED ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Re-appointment of Mr. Martin Migoya 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 2027. DIRECTOR ELECTIONS ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Andrew McLaughlin 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 2027. DIRECTOR ELECTIONS ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Appointment of Mr. Alejandro Nicolas Aguzin 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 2027. DIRECTOR ELECTIONS ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. CAPITAL STRUCTURE ISSUER 308533 0 FOR 308533 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 05/10/2024 Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. CAPITAL STRUCTURE ISSUER 308533 0 FOR 308533 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1123/2023112300422.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1123/2023112300449.pdf OTHER Other Voting Matters ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 TO APPROVE THE RENEWED YIHAI MASTER PURCHASE AGREEMENT DATED OCTOBER 17, 2023 ENTERED INTO BETWEEN THE COMPANY AND YIHAI, EACH FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES, IN RELATION TO THE PURCHASE OF HAIDILAO CUSTOMIZED PRODUCTS, YIHAI RETAIL PRODUCTS AND INSTANT SELF-SERVING PRODUCTS FROM YIHAI GROUP, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 TO APPROVE THE PROPOSED ANNUAL CAPS IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE RENEWED YIHAI MASTER PURCHASE AGREEMENT AS SPECIFIED BELOW (AS SPECIFIED) EXTRAORDINARY TRANSACTIONS ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 TO APPROVE THE RENEWED WAREHOUSE STORAGE AND LOGISTIC SERVICE AGREEMENT DATED OCTOBER 17, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHUHAI, EACH FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES, IN RELATION TO THE PROVISION OF STORAGE AND LOGISTIC SERVICES IN RELATION TO THE COMMODITY INGREDIENTS FOR OUR GROUP, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 TO APPROVE THE RENEWED SHUHAI MASTER PURCHASE AGREEMENT DATED OCTOBER 17, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHUHAI, EACH FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES, IN RELATION TO THE PROVISION OF PROCESSED INGREDIENTS TO THE GROUP, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 TO APPROVE THE PROPOSED ANNUAL CAPS IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE RENEWED SHUHAI AGREEMENTS AS SPECIFIED BELOW (AS SPECIFIED) EXTRAORDINARY TRANSACTIONS ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 TO APPROVE THE RENEWED MASTER DECORATION PROJECT MANAGEMENT SERVICE AGREEMENT DATED OCTOBER 17, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHUYUN DONGFANG EACH FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES, IN RELATION TO THE PROVISION OF DECORATION PROJECT MANAGEMENT AND RELATED SERVICES TO THE GROUP, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 TO APPROVE THE RENEWED MASTER DECORATION PROJECT GENERAL CONTRACT SERVICE AGREEMENT DATED OCTOBER 17, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHUYUN DONGFANG, EACH FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES, IN RELATION TO THE PROVISION OF DECORATION PROJECT GENERAL CONTRACT SERVICES TO THE GROUP, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 TO APPROVE THE PROPOSED ANNUAL CAPS IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE RENEWED SHUYUN DONGFANG AGREEMENTS AS SPECIFIED BELOW (AS SPECIFIED) EXTRAORDINARY TRANSACTIONS ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 12/13/2023 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/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE (I) RENEWED YIHAI MASTER PURCHASE AGREEMENT, (II) RENEWED SHUHAI AGREEMENTS AND (III) RENEWED SHUYUN DONGFANG AGREEMENTS AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE (I) RENEWED YIHAI MASTER PURCHASE AGREEMENT, (II) RENEWED SHUHAI AGREEMENTS AND (III) RENEWED SHUYUN DONGFANG AGREEMENTS AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 12265000 0 FOR 12265000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042501730.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042501778.pdf OTHER Other Voting Matters ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 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 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO DECLARE A FINAL DIVIDEND OF HKD0.824 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO RE-ELECT MR. ZHANG YONG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO RE-ELECT MR. ZHOU ZHAOCHENG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO RE-ELECT DR. MA WEIHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO RE-ELECT MR. WU XIAOGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) CAPITAL STRUCTURE ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) CAPITAL STRUCTURE ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) CAPITAL STRUCTURE ISSUER 15743000 0 FOR 15743000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 06/05/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 15743000 0 FOR 15743000 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 03/21/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0301/2024030100627.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0301/2024030100635.pdf OTHER Other Voting Matters ISSUER 3945542 0 FOR 3945542 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 03/21/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. LIU YUWEN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO DETERMINE THE COMMENCEMENT DATE OF SUCH APPOINTMENT DIRECTOR ELECTIONS ISSUER 3945542 0 FOR 3945542 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900713.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900759.pdf OTHER Other Voting Matters ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE TERMINATION OF IMPLEMENTATION OF 2022 RESTRICTED A SHARE INCENTIVE SCHEME AND LAPSE OF RESTRICTED SHARES COMPENSATION ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE PROPOSED CANCELLATION OF REPURCHASED SHARES AND CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PURPOSE AND USAGE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: METHODS OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TYPE AND NUMBER OF SHARES TO BE REPURCHASED AND THE PROPORTION TO THE TOTAL SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TOTAL AMOUNT OF THE REPURCHASE FUNDS AND THE SOURCE OF FUNDS CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: THE PRICE OR PRICE RANGE AND PRICING PRINCIPLE FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PERIOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: GRANT OF MANDATE TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900743.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900765.pdf OTHER Other Voting Matters ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE PROPOSED CANCELLATION OF REPURCHASED SHARES AND PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PURPOSE AND USAGE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: METHODS OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TYPE AND NUMBER OF SHARES TO BE REPURCHASED AND THE PROPORTION TO THE TOTAL SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TOTAL AMOUNT OF THE REPURCHASE FUNDS AND THE SOURCE OF FUNDS CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: THE PRICE OR PRICE RANGE AND PRICING PRINCIPLE FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PERIOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 04/30/2024 TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: GRANT OF MANDATE TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES CAPITAL STRUCTURE ISSUER 2869686 957356 FOR 2869686 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001279.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001233.pdf OTHER Other Voting Matters ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14 THROUGH 16 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 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2023 CAPITAL STRUCTURE ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE ALIGNMENT IN PREPARATION OF FINANCIAL STATEMENTS IN ACCORDANCE WITH PRC ASBES BY THE COMPANY AND CESSATION TO RE-APPOINT OVERSEAS FINANCIAL REPORT AUDITOR OTHER Miscellaneous Proposal: Company-Specific ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITOR OF THE COMPANY FOR 2024 AUDIT-RELATED ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED APPLICATION TO THE BANK FOR THE INTEGRATED CREDIT FACILITY EXTRAORDINARY TRANSACTIONS ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF SHORT-TERM BANK PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED IDLE FUNDS CAPITAL STRUCTURE ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE RECOGNIZED REMUNERATION AND ALLOWANCE OF THE COMPANY'S SUPERVISORS FOR 2023 AND PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE SUPERVISORS FOR 2024 COMPENSATION ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED THE RESOLUTION FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2494938 1266104 AGAINST 2494938 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2494938 1266104 AGAINST 2494938 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD CORPORATE GOVERNANCE ISSUER 2494938 1266104 AGAINST 2494938 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE SYSTEM OF WORK OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2494938 1266104 AGAINST 2494938 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RELATED TRANSACTION SYSTEM CORPORATE GOVERNANCE ISSUER 2494938 1266104 AGAINST 2494938 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2494938 1266104 AGAINST 2494938 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD FOR THE ISSUANCE OF H SHARES CAPITAL STRUCTURE ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES CAPITAL STRUCTURE ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001330.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001253.pdf OTHER Other Voting Matters ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION. CORPORATE GOVERNANCE ISSUER 2494938 1266104 AGAINST 2494938 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/24/2024 TO CONSIDER AND APPROVE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES. CAPITAL STRUCTURE ISSUER 2494938 1266104 FOR 2494938 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 5089036 0 FOR 5089036 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 5089036 0 FOR 5089036 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 5089036 0 FOR 5089036 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 5089036 0 FOR 5089036 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK AUDIT-RELATED ISSUER 5089036 0 FOR 5089036 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 5089036 0 FOR 5089036 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 5089036 0 FOR 5089036 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE ISSUER 5089036 0 FOR 5089036 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5089036 0 FOR 5089036 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/11/2023 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5089036 0 FOR 5089036 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 01/09/2024 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 4881912 0 FOR 4881912 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS COMPENSATION ISSUER 4881912 0 FOR 4881912 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS COMPENSATION ISSUER 4881912 0 FOR 4881912 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 4881912 0 FOR 4881912 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 01/09/2024 TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA OTHER Approve/Amend Employment Agreements ISSUER 4881912 0 FOR 4881912 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 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 5326547 0 FOR 5326547 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN COMPENSATION ISSUER 5326547 0 FOR 5326547 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 5326547 0 FOR 5326547 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5326547 0 FOR 5326547 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5326547 0 FOR 5326547 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5326547 0 FOR 5326547 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5326547 0 FOR 5326547 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5326547 0 FOR 5326547 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/29/2024 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 5326547 0 FOR 5326547 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 05/03/2024 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 5062875 0 FOR 5062875 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 05/03/2024 TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS COMPENSATION ISSUER 5062875 0 FOR 5062875 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 01/17/2024 " 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 130244 0 FOR 130244 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 01/17/2024 " RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA (DIN: 00356188) AS AN INDEPENDENT DIRECTOR, FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS" DIRECTOR ELECTIONS ISSUER 130244 0 FOR 130244 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 01/17/2024 " APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS A NON-EXECUTIVE DIRECTOR (NOMINEE OF HDFC BANK LTD., PROMOTER OF THE COMPANY)" DIRECTOR ELECTIONS ISSUER 130244 0 FOR 130244 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 937908 DUE TO RECEIPT OF 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 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 TO RECEIVE, CONSIDER AND ADOPT: A. THE STANDALONE AUDITED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS. B. THE CONSOLIDATED AUDITED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 TO DECLARE DIVIDEND OF INR 0.60 PER EQUITY SHARE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 CAPITAL STRUCTURE ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. ANUP BAGCHI (DIN: 00105962), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 TO APPROVE REMUNERATION OF WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS AND B S R & CO. LLP, CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2024 AUDIT-RELATED ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 APPOINTMENT OF MR. ANUJ BHARGAVA (DIN: 02647635) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 APPOINTMENT OF MR. ANUP BAGCHI (DIN: 00105962) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER OF THE COMPANY WITH EFFECT FROM MAY 1, 2023 AND MANAGING DIRECTOR AND CHIEF EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 19, 2023 AND THE REMUNERATION PAYABLE TO HIM WITH EFFECT FROM MAY 1, 2023 OTHER Approve/Amend Employment Agreements ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 APPROVAL OF THE REMUNERATION OF MR. N. S. KANNAN (DIN: 00066009), MANAGING DIRECTOR AND CEO WITH EFFECT FROM APRIL 1, 2023 COMPENSATION ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 REVISION IN THE QUANTUM OF PROFIT RELATED COMMISSION PAYABLE TO THE CHAIRPERSON DESIGNATED IN THE CATEGORY OF NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY COMPENSATION ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 APPROVAL OF RELATED PARTY TRANSACTIONS PERTAINING TO THE PURCHASE AND/OR SALE OF SECURITIES ISSUED BY RELATED/NON-RELATED ENTITIES IN PRIMARY/SECONDARY MARKET EXTRAORDINARY TRANSACTIONS ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 APPROVAL OF RELATED PARTY TRANSACTIONS WITH ICICI BANK LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 RE-APPOINTMENT OF MS. VIBHA PAUL RISHI (DIN: 05180796) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS DIRECTOR ELECTIONS ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 APPROVAL OF THE ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED EMPLOYEES STOCK UNIT SCHEME - 2023 COMPENSATION ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 APPROVAL FOR GRANT OF EMPLOYEE STOCK UNITS TO THE EMPLOYEES OF UNLISTED WHOLLY-OWNED SUBSIDIARY OF THE COMPANY UNDER ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED EMPLOYEES STOCK UNIT SCHEME - 2023 CAPITAL STRUCTURE COMPENSATION ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 07/28/2023 SETTING UP INTERNATIONAL FINANCIAL SERVICES CENTRE (IFSC) INSURANCE OFFICE (IIO) A BRANCH AT GUJARAT INTERNATIONAL FINANCE TEC-CITY (GIFT), IFSC OTHER Miscellaneous Proposal: Company-Specific ISSUER 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 09/27/2023 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 8277022 0 FOR 8277022 FOR S000045166 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD Y3R595106 INE726G01019 09/27/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY, AS AMENDED FROM TIME TO TIME, MR. SOLMAZ ALTIN (DIN: 08206960), WHO WAS APPOINTED AS NON-EXECUTIVE (ADDITIONAL) DIRECTOR BY THE BOARD OF DIRECTORS EFFECTIVE AUGUST 22, 2023 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HE SHALL BE LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ITS COMMITTEE THEREOF) AND / OR THE COMPANY SECRETARY OF THE COMPANY, BE AND IS / ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THE FOREGOING RESOLUTION DIRECTOR ELECTIONS ISSUER 8277022 0 FOR 8277022 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 05/22/2024 Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz. holders of this security are required to disclose their name, address, number of shares and the manner of the vote as a condition to voting CORPORATE GOVERNANCE ISSUER 445617 0 FOR 445617 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 05/22/2024 Payment of dividends on common sharse of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 445617 0 FOR 445617 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 05/22/2024 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones". Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 445617 0 FOR 445617 NONE S000045166 JSC KASPI.KZ 48581R205 US48581R2058 05/22/2024 For participation of BNY Mellon in Annual General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 445617 0 FOR 445617 NONE S000045166 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 7225954 0 FOR 7225954 FOR S000045166 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 CAPITAL STRUCTURE ISSUER 7225954 0 FOR 7225954 FOR S000045166 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. SHAMIT BHARTIA (DIN: 00020623), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 7225954 0 FOR 7225954 FOR S000045166 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MS. AASHTI BHARTIA (DIN: 02840983), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 7225954 0 FOR 7225954 FOR S000045166 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO RE-APPOINT MR. VIKRAM SINGH MEHTA (DIN: 00041197) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 7225954 0 AGAINST 7225954 AGAINST S000045166 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO RE-APPOINT MS. DEEPA MISRA HARRIS (DIN: 00064912) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 7225954 0 FOR 7225954 FOR S000045166 JUBILANT FOODWORKS LTD Y4S67Z115 INE797F01020 08/29/2023 TO APPOINT MR. AMIT JAIN (DIN: 01770475) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 7225954 0 FOR 7225954 FOR S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2023 and the reports of the Directors and independent auditor thereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 1299617 0 FOR 1299617 FOR S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To re-elect Mr. Peng Zhao as an executive Director. DIRECTOR ELECTIONS ISSUER 1299617 0 AGAINST 1299617 AGAINST S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To re-elect Mr. Tao Zhang as an executive Director. DIRECTOR ELECTIONS ISSUER 1299617 0 FOR 1299617 FOR S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To re-elect Ms. Xiehua Wang as an executive Director. DIRECTOR ELECTIONS ISSUER 1299617 0 FOR 1299617 FOR S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To re-elect Mr. Yan Li as an independent non-executive Director. DIRECTOR ELECTIONS ISSUER 1299617 0 FOR 1299617 FOR S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To re-elect Ms. Mengyuan Dong as an independent non-executive Director. DIRECTOR ELECTIONS ISSUER 1299617 0 FOR 1299617 FOR S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To authorize the Board to fix the remuneration of the Directors. COMPENSATION ISSUER 1299617 0 FOR 1299617 FOR S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 15% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 1299617 0 FOR 1299617 FOR S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 1299617 0 FOR 1299617 FOR S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company. CAPITAL STRUCTURE ISSUER 1299617 0 FOR 1299617 FOR S000045166 KANZHUN LIMITED 48553T106 US48553T1060 06/28/2024 To re-appoint PricewaterhouseCoopers as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1299617 0 FOR 1299617 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 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 505627 0 FOR 505627 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 AUG 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 505627 0 FOR 505627 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 505627 0 FOR 505627 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 20 JULY 2023. THE BOARD OF DIRECTORS RECOMMENDS 750 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS AUGUST 22, 2023 CAPITAL STRUCTURE ISSUER 505627 0 FOR 505627 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU OTHER Other Voting Matters ISSUER 505627 0 FOR 505627 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" OTHER Miscellaneous Proposal: Company-Specific ISSUER 505627 0 FOR 505627 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 08/23/2023 FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ OTHER Miscellaneous Proposal: Company-Specific ISSUER 505627 0 FOR 505627 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 988065 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 503023 0 FOR 503023 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 503023 0 FOR 503023 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 503023 0 FOR 503023 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 19 OCTOBER 2023. THE BOARD OF DIRECTORS RECOMMENDS 850 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS 17 NOVEMBER 2023 CAPITAL STRUCTURE ISSUER 503023 0 FOR 503023 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU OTHER Other Voting Matters ISSUER 503023 0 FOR 503023 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" OTHER Miscellaneous Proposal: Company-Specific ISSUER 503023 0 FOR 503023 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ OTHER Miscellaneous Proposal: Company-Specific ISSUER 503023 0 FOR 503023 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 11/20/2023 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 NOV 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 503023 0 FOR 503023 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ CORPORATE GOVERNANCE ISSUER 480224 0 FOR 480224 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 APPROVAL OF JSC KASPI.KZ'S 2023 ANNUAL AUDITED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 480224 0 FOR 480224 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC KASPI.KZ'S NET INCOME FOR THE YEAR 2023 AND THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC KASPI.KZ CAPITAL STRUCTURE ISSUER 480224 0 FOR 480224 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 INFORMATION ON SHAREHOLDERS' APPEALS ON JSC KASPI.KZ AND ITS OFFICERS' ACTIONS AND RESULTS OF CONSIDERATION THEREOF IN 2023 OTHER Miscellaneous Proposal: Company-Specific ISSUER 480224 0 FOR 480224 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 DEFINING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ CORPORATE GOVERNANCE ISSUER 480224 0 ABSTAIN 480224 AGAINST S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 APPROVAL OF THE TERMS OF JSC KASPI.KZ'S MEMBERS OF THE BOARD OF DIRECTORS REIMBURSEMENT OF THEIR EXPENSES INCURRED WHILE PERFORMING THEIR DUTIES COMPENSATION ISSUER 480224 0 FOR 480224 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 APPOINTMENT OF THE EXTERNAL AUDITOR TO REVIEW JSC KASPI.KZ'S FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 480224 0 FOR 480224 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 06 MAR 2024: PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS 8A AND 8B. THANK YOU OTHER Other Voting Matters ISSUER 480224 0 FOR 480224 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 AS A HOLDER OF THE ADSS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES OTHER Miscellaneous Proposal: Company-Specific ISSUER 480224 0 FOR 480224 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ OTHER Miscellaneous Proposal: Company-Specific ISSUER 480224 0 FOR 480224 FOR S000045166 KASPI.KZ JSC 48581R205 US48581R2058 04/08/2024 06 MAR 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 480224 0 FOR 480224 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors Sohail U. Ahmed DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors Timothy M. Archer DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors Eric K. Brandt DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors Michael R. Cannon DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors John M. Dineen DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors Ho Kyu Kang DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors Bethany J. Mayer DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors Jyoti K. Mehra DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors Lih Shyng (Rick L.) Tsai DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Directors Leslie F. Varon DIRECTOR ELECTIONS ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Advisory Vote to Approve the compensation of the Named Executive Officers of Learn Research, or " Say on Pay " SECTION 14A SAY-ON-PAY VOTES ISSUER 102669 0 FOR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Advisory vote to approve the frequency of holding future stockholder advisory votes on named executive officer Compensation, or " Say on Frequency " SECTION 14A SAY-ON-PAY VOTES ISSUER 102669 0 1 YEAR 102669 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Ratification of the appointment of the Independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 102669 0 FOR 102669 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 APPROVE CHANGES TO THE HEADING OF ARTICLE 3, THE HEADING OF ARTICLE 5, ITEM M OF ARTICLE 12, THE HEADING, PARAGRAPHS, AND ITEMS OF ARTICLE 21, THE ITEMS OF ARTICLE 22, AND ITEM A OF PARAGRAPH 2 OF ARTICLE 26 OF THE COMPANYS BYLAWS CORPORATE GOVERNANCE ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS CORPORATE GOVERNANCE ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 IF A SECOND CALL IS REQUIRED FOR THE EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE EGM ON SECOND CALL CORPORATE GOVERNANCE ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144561 DUE TO RECEIVED UPDATED AGENDA WITH APPLYING SPIN CONTROL FOR 5.1 TO 5.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 APPROVE THE MANAGEMENT ACCOUNTS, AND THE MANAGEMENT REPORT, AND THE COMPANY'S FINANCIAL STATEMENTS COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023, ALONG WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCIL OTHER Accept Financial Statements and Statutory Reports ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 DETERMINE THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL AT 3 THREE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES 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 ONLY 3 OF THE 5 DIRECTORS. THANK YOU. OTHER Other Voting Matters ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE EDER CARVALHO MAGALHAES AUDIT-RELATED ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ANTONIO DE PADUA SOARES POLICARPO MARCIO JOSE SOARES LUTTERBACH AUDIT-RELATED ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: JULIANO LIMA PINHEIRO MARCOS VILLELA VIEIRA AUDIT-RELATED ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 DETERMINE THE COMPENSATION OF THE FISCAL COUNCIL AUDIT-RELATED ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 DETERMINE THE TOTAL ANNUAL MANAGEMENT COMPENSATION COMPENSATION ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 IF A SECOND CALL IS REQUIRED FOR THE AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE AGM ON SECOND CALL CORPORATE GOVERNANCE ISSUER 4099115 0 FOR 4099115 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2024 22 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 147610, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4099115 0 FOR 4099115 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Nicolas Galperin DIRECTOR ELECTIONS ISSUER 91619 0 FOR 91619 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 91619 0 FOR 91619 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Richard Sanders DIRECTOR ELECTIONS ISSUER 91619 0 FOR 91619 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 91619 0 FOR 91619 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 91619 0 FOR 91619 FOR S000045166 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/16/2023 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2022 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 9827691 0 FOR 9827691 FOR S000045166 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/16/2023 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Velez Osorno; b. Douglas Mauro Leone; c. Anita Mary Sands; d. Daniel Krepel Goldberg; e. David Alexandre Marcus; f. Luis Alberto Moreno Mejia; g. Jacqueline Dawn Reses; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 9827691 0 FOR 9827691 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/14/2024 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 108207900 0 FOR 108207900 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/14/2024 APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 108207900 0 FOR 108207900 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/14/2024 DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2024 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2023 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 108207900 0 FOR 108207900 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/14/2024 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AUDIT-RELATED ISSUER 108207900 0 FOR 108207900 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/14/2024 GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 108207900 0 FOR 108207900 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/14/2024 APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY OTHER Miscellaneous Proposal: Company-Specific ISSUER 108207900 0 FOR 108207900 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/17/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 8418456 0 FOR 8418456 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/17/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 8418456 0 FOR 8418456 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/17/2024 RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 06, 2024, AS WELL AS THE FISCAL COUNCILS OPINION OTHER Accept Financial Statements and Statutory Reports ISSUER 8418456 0 FOR 8418456 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/17/2024 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDEND CAPITAL STRUCTURE ISSUER 8418456 0 FOR 8418456 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/17/2024 ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF THE COMPANY'S MANAGERS UNDER THE TERMS OF THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 8418456 0 FOR 8418456 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/17/2024 ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO DA SILVEIRA DOS ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MILUI AUDIT-RELATED ISSUER 8418456 0 FOR 8418456 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/17/2024 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8418456 0 AGAINST 8418456 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/17/2024 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS SET FORTH IN THE COMPANY'S MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 8418456 0 FOR 8418456 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 955781 DUE TO RECEIVED UPDATED AGENDA SPLITTING OF RESOLUTION 1. 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 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 RESOLVED THAT DIVIDEND AT THE RATE OF INR 9/- (RUPEES NINE ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY CAPITAL STRUCTURE ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO RE-APPOINT SHRI MUKESH D. AMBANI (DIN: 00001695) AS MANAGING DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO RE-APPOINT SMT. ARUNDHATI BHATTACHARYA (DIN: 02011213) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 AUDIT-RELATED ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO ALTER THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/28/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 2018145 0 FOR 2018145 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/26/2023 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 2007754 0 FOR 2007754 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/26/2023 APPOINTMENT OF MS. ISHA M. AMBANI (DIN: 06984175) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2007754 0 FOR 2007754 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/26/2023 APPOINTMENT OF SHRI AKASH M. AMBANI (DIN: 06984194) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2007754 0 FOR 2007754 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/26/2023 APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2007754 0 FOR 2007754 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 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 1921333 0 FOR 1921333 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 APPOINTMENT OF SHRI HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1921333 0 AGAINST 1921333 AGAINST S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 RE-APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN H. AL RUMAYYAN (DIN: 09245977) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1921333 0 FOR 1921333 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 RE-APPOINTMENT OF SHRI P.M.S. PRASAD (DIN: 00012144) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 1921333 0 FOR 1921333 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1921333 0 FOR 1921333 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 06/20/2024 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1921333 0 FOR 1921333 FOR S000045166 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/20/2024 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 49924 0 FOR 49924 FOR S000045166 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/20/2024 ELECTION OF INSIDE DIRECTOR KIM JONG SUNG DIRECTOR ELECTIONS ISSUER 49924 0 FOR 49924 FOR S000045166 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/20/2024 ELECTION OF INSIDE DIRECTOR PARK JIN DIRECTOR ELECTIONS ISSUER 49924 0 FOR 49924 FOR S000045166 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/20/2024 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 49924 0 FOR 49924 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 1266324 0 FOR 1266324 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 1266324 0 FOR 1266324 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 APPROVAL FOR BUYBACK OF EQUITY SHARES CAPITAL STRUCTURE ISSUER 630976 0 FOR 630976 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 APPOINTMENT OF MR. AL-NOOR RAMJI (DIN 00230865) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS DIRECTOR ELECTIONS ISSUER 630976 0 FOR 630976 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 RE-APPOINTMENT OF MS. HANNE BIRGITTE BREINBJERG SORENSEN (DIN 08035439) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS DIRECTOR ELECTIONS ISSUER 630976 0 FOR 630976 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 RE-APPOINTMENT OF MR. KEKI MINOO MISTRY (DIN 00008886) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS DIRECTOR ELECTIONS ISSUER 630976 0 FOR 630976 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 11/15/2023 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 630976 0 FOR 630976 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 05/31/2024 TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 546867 0 FOR 546867 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 05/31/2024 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2023-24 CAPITAL STRUCTURE ISSUER 546867 0 FOR 546867 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 05/31/2024 TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 546867 0 FOR 546867 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 05/31/2024 TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIES EXTRAORDINARY TRANSACTIONS ISSUER 546867 0 FOR 546867 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 05/31/2024 TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 546867 0 FOR 546867 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 05/31/2024 TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIES EXTRAORDINARY TRANSACTIONS ISSUER 546867 0 FOR 546867 FOR S000045166 TATA CONSULTANCY SERVICES LTD Y85279100 INE467B01029 05/31/2024 TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD., SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 546867 0 FOR 546867 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf OTHER Other Voting Matters ISSUER 1806242 0 FOR 1806242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1806242 0 FOR 1806242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1806242 0 FOR 1806242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1806242 0 FOR 1806242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1806242 0 FOR 1806242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1806242 0 FOR 1806242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 1806242 0 FOR 1806242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1806242 0 FOR 1806242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 1806242 0 FOR 1806242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 1806242 0 FOR 1806242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1806242 0 FOR 1806242 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2127412 0 FOR 2127412 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 2127412 0 FOR 2127412 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 CAPITAL STRUCTURE ISSUER 2127412 0 FOR 2127412 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. BHASKAR BHAT (DIN: 00148778), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT UP TO AND INCLUSIVE OF 28TH AUGUST 2024 DIRECTOR ELECTIONS ISSUER 2127412 0 FOR 2127412 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 RE-APPOINTMENT OF MR. B SANTHANAM (DIN: 00494806), AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2127412 0 FOR 2127412 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TITAN COMPANY LIMITED AND TITAN GLOBAL RETAIL LLC, DUBAI EXTRAORDINARY TRANSACTIONS ISSUER 2127412 0 FOR 2127412 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 08/01/2023 APPOINTMENT OF BRANCH AUDITORS AUDIT-RELATED ISSUER 2127412 0 FOR 2127412 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 12/28/2023 APPOINTMENT OF MR. ARUN ROY, IAS (DIN: 01726117) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2101406 0 FOR 2101406 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 12/28/2023 APPOINTMENT OF MR. SANDEEP NANDURI, IAS (DIN: 07511216) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2101406 0 FOR 2101406 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 12/28/2023 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 2101406 0 FOR 2101406 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 06/15/2024 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 1854083 0 FOR 1854083 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 06/15/2024 APPOINTMENT OF MR. ANIL CHAUDHRY (DIN: 03213517) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1854083 0 FOR 1854083 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 06/15/2024 RE-APPOINTMENT OF DR. MOHANASANKAR SIVAPRAKASAM (DIN: 08497296) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1854083 0 FOR 1854083 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS PROPOSAL TO INCREASE THE COMPANYS CAPITAL STOCK, FROM R 6,504,516,508.00 TO R 7,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFITPROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF R 1,000,000,000.00, WITHOUT INCREASING THE NUMBER OF SHARES, AND CONSEQUENT ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED CAPITAL STRUCTURE ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2024 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE CORPORATE GOVERNANCE ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINO CORPORATE GOVERNANCE ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINO DIRECTOR ELECTIONS ISSUER 4543900 0 AGAINST 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4543900 0 AGAINST 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPE DIRECTOR ELECTIONS ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DECIO DA SILVA DIRECTOR ELECTIONS ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HARRY SCHMELZER JUNIOR DIRECTOR ELECTIONS ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARTIN WERNINGHAUS DIRECTOR ELECTIONS ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHES DIRECTOR ELECTIONS ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO LUIZ SILVA SCHWARTZ DIRECTOR ELECTIONS ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA CONTE COSENTINO DIRECTOR ELECTIONS ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION COMPENSATION ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI EFETIVO GIULIANO BARBATO WOLF SUPLENTE AND VANDERLEI DOMINGUEZ DA ROSA EFETIVO PAULO ROBERTO FRANCESCHI SUPLENTE AUDIT-RELATED ISSUER 4543900 0 ABSTAIN 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4543900 0 AGAINST 4543900 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIA MARIA MARTINS CASASANTA EFETIVO SILVIA MAURA RODRIGUES PEREIRA SUPLENTE AUDIT-RELATED ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION AUDIT-RELATED ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS CORPORATE GOVERNANCE ISSUER 4543900 0 FOR 4543900 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/23/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 4543900 0 FOR 4543900 FOR S000045166 XP INC. G98239109 KYG982391099 10/06/2023 APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022. OTHER Accept Financial Statements and Statutory Reports ISSUER 2981195 0 FOR 2981195 FOR S000045166 XP INC. G98239109 KYG982391099 10/06/2023 APPROVAL AND RATIFICATION OF THE APPOINTMENT OF FREDERICO SEABRA DE CARVALHO AS AN INDEPENDENT DIRECTOR. DIRECTOR ELECTIONS ISSUER 2981195 0 FOR 2981195 FOR S000045166 XP INC. G98239109 KYG982391099 10/06/2023 APPROVAL AND RATIFICATION OF THE REAPPOINTMENT OF EACH OF GUILHERME DIAS FERNANDES BENCHIMOL, BRUNO CONSTANTINO ALEXANDRE DOS SANTOS, BERNARDO AMARAL BOTELHO, FABRICIO CUNHA DE ALMEIDA, MARTIN EMILIANO ESCOBARI LIFCHITZ, GABRIEL KLAS DA ROCHA LEAL, LUIZ FELIPE AMARAL CALABRO AND CRISTIANA PEREIRA AS DIRECTORS. DIRECTOR ELECTIONS ISSUER 2981195 0 FOR 2981195 FOR S000045166 XP INC. G98239109 KYG982391099 10/06/2023 APPROVAL OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. CORPORATE GOVERNANCE ISSUER 2981195 0 FOR 2981195 FOR S000045166 XP INC. G98239109 KYG982391099 05/24/2024 Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 2627374 0 FOR 2627374 FOR S000045166 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the appointment of Jose Luiz Acar Pedro as an independent director. DIRECTOR ELECTIONS ISSUER 2627374 0 FOR 2627374 FOR S000045166 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the appointment of Oscar Rodriguez Herrero as an independent director. DIRECTOR ELECTIONS ISSUER 2627374 0 FOR 2627374 FOR S000045166 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the appointment of Joao Roberto Goncalves Teixeira as an independent director. DIRECTOR ELECTIONS ISSUER 2627374 0 FOR 2627374 FOR S000045166 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the appointment of Melissa Werneck as an independent director. DIRECTOR ELECTIONS ISSUER 2627374 0 FOR 2627374 FOR S000045166 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Guilherme Dias Fernandes Benchimol as a director. DIRECTOR ELECTIONS ISSUER 2627374 0 FOR 2627374 FOR S000045166 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Bruno Constantino Alexandre dos Santos as a director. DIRECTOR ELECTIONS ISSUER 2627374 0 FOR 2627374 FOR S000045166 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Bernardo Amaral Botelho as a director. DIRECTOR ELECTIONS ISSUER 2627374 0 FOR 2627374 FOR S000045166 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Martin Emiliano Escobari Lifchitz as an independent director. DIRECTOR ELECTIONS ISSUER 2627374 0 FOR 2627374 FOR S000045166 XP INC. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Gabriel Klas da Rocha Leal as a director. DIRECTOR ELECTIONS ISSUER 2627374 0 FOR 2627374 FOR S000045166 ADDTECH AB W4260L147 SE0014781795 08/23/2023 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 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 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 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 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 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL CORPORATE GOVERNANCE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 PREPARATION AND APPROVAL OF ELECTORAL REGISTER CORPORATE GOVERNANCE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 APPROVAL OF THE AGENDA PROPOSED BY THE BOARD CORPORATE GOVERNANCE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES CORPORATE GOVERNANCE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 DETERMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENED CORPORATE GOVERNANCE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 PRESENTATION BY THE CEO OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING ADOPTION OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING ALLOCATION OF THE COMPANYS PROFITS IN ACCORDANCE WITH THE DULY ADOPTED BALANCE SHEET IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSAL CAPITAL STRUCTURE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR KENTH ERIKSSON FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBER OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR HENRIK HEDELIUS FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBER OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR ULF MATTSSON FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBER OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR MALIN NORDESJO FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBER OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR NIKLAS STENBERG FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBER OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR ANNIKKI SCHAEFERDIEK FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS BOARD MEMBER OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR NIKLAS STENBERG FOR THE COMPLETE FINANCIAL YEAR 2022/23 IN CAPACITY AS CEO OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 REPORT ON THE WORK OF THE NOMINATION COMMITTEE OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 DETERMINATION OF THE NUMBER OF BOARD MEMBERS IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL CORPORATE GOVERNANCE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS COMPENSATION ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 DETERMINATION OF FEES FOR THE AUDITOR AUDIT-RELATED ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RE-ELECTION OF KENTH ERIKSSON AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RE-ELECTION OF HENRIK HEDELIUS AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RE-ELECTION OF ULF MATTSON AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RE-ELECTION OF MALIN NORDESJO AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RE-ELECTION OF ANNIKKI SCHAEFERDIEK AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RE-ELECTION OF NIKLAS STENBERG AS BOARD MEMBER DIRECTOR ELECTIONS ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RE-ELECTION OF KENTH ERIKSSON AS CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 ELECTION OF THE AUDITING FIRM DELOITTE AB AS AUDITOR ELECTION OF AUDITOR IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL AUDIT-RELATED ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION ON REMUNERATION REPORT WITH THE BOARD OF DIRECTORS PROPOSAL SECTION 14A SAY-ON-PAY VOTES ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING ISSUING CALL OPTIONS FOR REPURCHASED SHARES AND THE TRANSFER OF REPURCHASED SHARES TO MANAGEMENT PERSONNEL (THE 2023 SHARE-RELATED INCENTIVE SCHEME) IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSAL COMPENSATION ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE PURCHASE AND CONVEYANCE OF OWN SHARES IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSAL CAPITAL STRUCTURE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON A NEW ISSUE OF UP TO 5 PERCENT OF THE NUMBER OF B-SHARES AS MEANS OF PAYMENT DURING ACQUISITIONS IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSAL CAPITAL STRUCTURE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 19 JUL 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 19 JUL 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 ADDTECH AB W4260L147 SE0014781795 08/23/2023 19 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 24274 0 FOR 24274 FOR S000071202 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 8024 0 FOR 8024 FOR S000071202 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 TO DECLARE A DIVIDEND OF INR 30 PER EQUITY SHARE OF FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 8024 0 FOR 8024 FOR S000071202 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 TO APPOINT A DIRECTOR IN PLACE OF RAJIV BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 8024 0 FOR 8024 FOR S000071202 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT CAPITAL STRUCTURE ISSUER 8024 0 FOR 8024 FOR S000071202 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/26/2023 ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 8024 0 FOR 8024 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Please reference meeting materials. OTHER Other Voting Matters ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue CORPORATE GOVERNANCE ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Appoint a Director Kusunose, Haruhiko DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Appoint a Director Okabayashi, Osamu DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Appoint a Director Moriizumi, Koichi DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Appoint a Director Sendoda, Tetsuya DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Appoint a Director Misawa, Yutaro DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Appoint a Director Tajima, Atsushi DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Appoint a Director Mihara, Koji DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Appoint a Director Kamide, Kunio DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Appoint a Director Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Approve Payment of Bonuses to Directors AUDIT-RELATED COMPENSATION ISSUER 3900 0 FOR 3900 FOR S000071202 LASERTEC CORPORATION J38702106 JP3979200007 09/27/2023 Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 3900 0 FOR 3900 FOR S000071202 LIBERTY MEDIA CORPORATION 531229854 US5312298541 07/17/2023 Split-Off Proposal: A proposal to approve the redemption by Liberty Media Corporation ("Liberty Media") of each outstanding share of Liberty Media's Series A, Series B and Series C Liberty Braves common stock in exchange for one share of the corresponding series of the common stock of a newly formed, wholly owned subsidiary of Liberty Media, Atlanta Braves Holdings, Inc. (the "Split-Off"). EXTRAORDINARY TRANSACTIONS ISSUER 8368 0 ABSTAIN 8368 AGAINST S000071202 LIBERTY MEDIA CORPORATION 531229854 US5312298541 07/17/2023 Tracking Stock Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation to, among other things, following the completion of the Split-Off, reclassify Liberty Media's then outstanding common stock into three new tracking stocks to be designated the Liberty SiriusXM common stock, the Liberty Formula One common stock and the Liberty Live common stock. CAPITAL STRUCTURE ISSUER 8368 0 FOR 8368 FOR S000071202 LIBERTY MEDIA CORPORATION 531229854 US5312298541 07/17/2023 The Liberty SiriusXM Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty SiriusXM common stock into the corresponding series of new Liberty SiriusXM common stock and new Liberty Live common stock as described in the proxy statement. CAPITAL STRUCTURE ISSUER 8368 0 FOR 8368 FOR S000071202 LIBERTY MEDIA CORPORATION 531229854 US5312298541 07/17/2023 The Formula One Group Recapitalization Proposal: A proposal to approve the adoption of an amendment and restatement of Liberty Media's restated certificate of incorporation, in connection with Proposal 2, to reclassify each outstanding share of Liberty Formula One common stock into the corresponding series of new Liberty Formula One common stock and new Liberty Live common stock as described in the proxy statement. CAPITAL STRUCTURE ISSUER 8368 0 FOR 8368 FOR S000071202 LIBERTY MEDIA CORPORATION 531229854 US5312298541 07/17/2023 Adjournment Proposal: A proposal to approve the adjournment of the special meeting by Liberty Media from time to time to solicit additional proxies in favor of any of the above listed proposals if there are insufficient votes at the time of such adjournment to approve the above listed proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. CORPORATE GOVERNANCE ISSUER 8368 0 FOR 8368 FOR S000071202 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Election of ten (10) directors Grant H. Beard DIRECTOR ELECTIONS ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Election of ten (10) directors Frederick A. Ball DIRECTOR ELECTIONS ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Election of ten (10) directors Anne T. DelSanto DIRECTOR ELECTIONS ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Election of ten (10) directors Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Election of ten (10) directors Ronald C. Foster DIRECTOR ELECTIONS ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Election of ten (10) directors Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Election of ten (10) directors Lanesha T. Minnix DIRECTOR ELECTIONS ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Election of ten (10) directors David W. Reed DIRECTOR ELECTIONS ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Election of ten (10) directors John A. Roush DIRECTOR ELECTIONS ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Election of ten (10) directors Brian M. Shirley DIRECTOR ELECTIONS ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Advisory approval of the compensation of Advanced Energy's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 95409 0 FOR 95409 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/25/2024 Approval of Advanced Energy's Second Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive updates; and CORPORATE GOVERNANCE ISSUER 95409 0 FOR 95409 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Richard Agree DIRECTOR ELECTIONS ISSUER 270857 0 FOR 270857 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Karen Dearing DIRECTOR ELECTIONS ISSUER 270857 0 FOR 270857 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Linglong He DIRECTOR ELECTIONS ISSUER 270857 0 FOR 270857 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 Election of Directors: Michael Hollman DIRECTOR ELECTIONS ISSUER 270857 0 FOR 270857 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 270857 0 FOR 270857 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 270857 0 FOR 270857 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/23/2024 To approve the 2024 Omnibus Incentive Plan COMPENSATION ISSUER 270857 0 FOR 270857 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 Election of Directors John R. Scannell DIRECTOR ELECTIONS ISSUER 125669 0 FOR 125669 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 Election of Directors Katharine L. Plourde DIRECTOR ELECTIONS ISSUER 125669 0 FOR 125669 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 Election of Directors Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 125669 0 FOR 125669 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 Election of Directors Mark J. Murphy DIRECTOR ELECTIONS ISSUER 125669 0 FOR 125669 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 Election of Directors J. Michael McQuade DIRECTOR ELECTIONS ISSUER 125669 0 FOR 125669 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 Election of Directors Christina M. Alvord DIRECTOR ELECTIONS ISSUER 125669 0 FOR 125669 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 Election of Directors Russell E. Toney DIRECTOR ELECTIONS ISSUER 125669 0 FOR 125669 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 Election of Directors Gunnar Kleveland DIRECTOR ELECTIONS ISSUER 125669 0 FOR 125669 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 Election of Directors Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 125669 0 FOR 125669 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 To ratify the appointment of KPMG as our independent auditor AUDIT-RELATED ISSUER 125669 0 FOR 125669 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/10/2024 To approve, by nonbinding advisory vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 125669 0 FOR 125669 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Glenn W. Bunting DIRECTOR ELECTIONS ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Kristian M. Gathright DIRECTOR ELECTIONS ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Glade M. Knight DIRECTOR ELECTIONS ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Justin G. Knight DIRECTOR ELECTIONS ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Blythe J. McGarvie DIRECTOR ELECTIONS ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: L. Hugh Redd DIRECTOR ELECTIONS ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Howard E. Woolley DIRECTOR ELECTIONS ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm to serve for 2024. AUDIT-RELATED ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Approval on an advisory basis of executive compensation paid by the Company SECTION 14A SAY-ON-PAY VOTES ISSUER 706590 0 FOR 706590 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/23/2024 Approval of the Apple Hospitality REIT, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 706590 0 FOR 706590 FOR S000059011 ASGN INCORPORATED 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders Vice Admiral Joseph W. Dyer DIRECTOR ELECTIONS ISSUER 111309 0 FOR 111309 FOR S000059011 ASGN INCORPORATED 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders Carol J. Lindstrom DIRECTOR ELECTIONS ISSUER 111309 0 FOR 111309 FOR S000059011 ASGN INCORPORATED 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders Patricia L. Obermaier DIRECTOR ELECTIONS ISSUER 111309 0 FOR 111309 FOR S000059011 ASGN INCORPORATED 00191U102 US00191U1025 06/13/2024 Advisory vote to approve named executive officer compensation for the year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 111309 0 FOR 111309 FOR S000059011 ASGN INCORPORATED 00191U102 US00191U1025 06/13/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 111309 0 FOR 111309 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Steven D. Bishop DIRECTOR ELECTIONS ISSUER 119068 0 FOR 119068 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Sanat Chattopadhyay DIRECTOR ELECTIONS ISSUER 119068 0 FOR 119068 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 119068 0 FOR 119068 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Wetteny Joseph DIRECTOR ELECTIONS ISSUER 119068 0 FOR 119068 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Susan L. Main DIRECTOR ELECTIONS ISSUER 119068 0 FOR 119068 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Guillermo Novo DIRECTOR ELECTIONS ISSUER 119068 0 FOR 119068 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Sergio Pedreiro DIRECTOR ELECTIONS ISSUER 119068 0 FOR 119068 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 119068 0 FOR 119068 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 The election of 9 director nominees Janice J. Teal DIRECTOR ELECTIONS ISSUER 119068 0 FOR 119068 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 119068 0 FOR 119068 FOR S000059011 ASHLAND INC. 044186104 US0441861046 01/23/2024 To consider and vote upon a non-binding advisory resolution approving the compensation Paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119068 0 FOR 119068 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Kenneth Sim, M.D. DIRECTOR ELECTIONS ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Thomas S. Lam, MD, MPH DIRECTOR ELECTIONS ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Mitchell W. Kitayama DIRECTOR ELECTIONS ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: David G. Schmidt DIRECTOR ELECTIONS ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Linda Marsh DIRECTOR ELECTIONS ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: John Chiang DIRECTOR ELECTIONS ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Matthew Mazdyasni DIRECTOR ELECTIONS ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: J. Lorraine Estradas R.N., B.S.N., M.P.H DIRECTOR ELECTIONS ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Weili Dai DIRECTOR ELECTIONS ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To approve, on a non-binding advisory basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To approve the Company's 2024 Equity Incentive Plan COMPENSATION ISSUER 378788 0 FOR 378788 FOR S000059011 ASTRANA HEALTH, INC. 03763A207 US03763A2078 06/12/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 378788 0 FOR 378788 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders John C. Asbury DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Patrick E. Corbin DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Paul Engola DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Donald R. Kimble DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Patrick J. McCann DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders Keith L. Wampler DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED ISSUER 458668 0 FOR 458668 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/07/2024 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 458668 0 FOR 458668 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 To set the number of Directors at nine AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 152550 0 FOR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 152550 0 FOR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Julie L. Bushman DIRECTOR ELECTIONS ISSUER 152550 0 FOR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors John L. Higgins DIRECTOR ELECTIONS ISSUER 152550 0 FOR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 152550 0 FOR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 152550 0 FOR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Roeland Nusse DIRECTOR ELECTIONS ISSUER 152550 0 FOR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Alpna Seth DIRECTOR ELECTIONS ISSUER 152550 0 FOR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Randolph Steer DIRECTOR ELECTIONS ISSUER 152550 0 FOR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Directors Rupert Vessey DIRECTOR ELECTIONS ISSUER 152550 0 FOR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the compensation of our executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 152550 0 AGAINST 152550 AGAINST S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the frequency of advisory votes on executive compensation to occur every (1) year SECTION 14A SAY-ON-PAY VOTES ISSUER 152550 0 1 YEAR 152550 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 152550 0 FOR 152550 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/14/2024 Election of Class I Directors: Michael McGovern DIRECTOR ELECTIONS ISSUER 360720 0 FOR 360720 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/14/2024 Election of Class I Directors: John (Andy) O'Donnell DIRECTOR ELECTIONS ISSUER 360720 0 FOR 360720 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/14/2024 Election of Class I Directors: Tym Tombar DIRECTOR ELECTIONS ISSUER 360720 0 FOR 360720 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/14/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 360720 0 FOR 360720 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/14/2024 To approve amendments to the Company's Amended and Restated Certificate of Incorporation (the ''Charter'') to remove the three separate classes of directors of the Board and replace them with one class of directors over a three-year phase-in period and to make certain non-substantive changes related thereto SHAREHOLDER RIGHTS AND DEFENSES ISSUER 360720 0 FOR 360720 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/14/2024 To (i) approve amendments to the Charter to (a) change the required vote of stockholders to amend, alter or repeal any provision of the Company's Bylaws from not less than 66 2/3% in voting power to not less than a majority in voting power of the then-outstanding shares of stock entitled to vote thereon, voting together as a single class, and (b) change the required vote of stockholders to amend, alter or repeal any provisions of the Charter, from at least 66 2/3% in voting power to at least a majority in voting power of the outstanding shares of stock of the Company entitled to vote thereon, voting together as a single class; and (ii) approve amendments to the Company's Bylaws to remove a requirement that certain Bylaws may only be amended, altered or repealed upon the affirmative vote of at least 66 2/3% of the shares of the Company entitled to vote thereon, each of clause (i) and (ii) above, to take effect at the commencement of the 2026 annual meeting of stockholders CORPORATE GOVERNANCE ISSUER 360720 0 FOR 360720 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/14/2024 To approve amendments to Article Ninth of the Charter to limit the liability of certain of the Company's officers in specific circumstances, as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 360720 0 FOR 360720 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/14/2024 To approve amendments to (i) the Charter to delete, in its entirety, Article Tenth regarding the Company's waiver of business opportunities presented to a former sponsor of the Company, Cadent Energy Partners II, L.P. and its affiliates (the ''Sponsor'') and certain other parties, (ii) delete all references in the Charter and the Company's Bylaws to the Stockholders' Agreement with the Sponsor and Cactus WH Enterprises, LLC, which has terminated by its terms, and (iii) make non-substantive clean-up changes to the Charter to reflect the Company's previously announced internal reorganization in which Cactus Companies, LLC acquired all of the outstanding units representing ownership interests in Cactus Wellhead, LLC CORPORATE GOVERNANCE ISSUER 360720 0 FOR 360720 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/14/2024 To approve an amendment to the Charter to delete the Company's waiver of Section 203 of the Delaware General Corporation Law (''DGCL'') and expressly provide that the Company elects to be governed by Section 203 of the DGCL CORPORATE GOVERNANCE ISSUER 360720 0 FOR 360720 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/14/2024 To approve certain amendments to the Charter to require that the federal district courts of the United States of America be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the federal securities laws of the United States of America, to make certain clarifications related to the existing selection of the Court of Chancery of the State of Delaware as the exclusive forum for certain causes of action and provide that if the Court of Chancery does not have, or declines to accept, jurisdiction, another state court or a federal court located in Delaware would be the forum CORPORATE GOVERNANCE ISSUER 360720 0 FOR 360720 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/05/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Lori Hickok DIRECTOR ELECTIONS ISSUER 726411 0 FOR 726411 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/05/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Greg Schwartz DIRECTOR ELECTIONS ISSUER 726411 0 FOR 726411 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/05/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Jason Trevisan DIRECTOR ELECTIONS ISSUER 726411 0 FOR 726411 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/05/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 726411 0 FOR 726411 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/05/2024 To approve, on a non- binding advisory basis, the compensation of the Company's named executive officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 726411 0 FOR 726411 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/05/2024 To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 726411 0 FOR 726411 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/23/2024 Election of Directors: Githesh Ramamurthy DIRECTOR ELECTIONS ISSUER 1796728 0 FOR 1796728 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/23/2024 Election of Directors: Eileen Schloss DIRECTOR ELECTIONS ISSUER 1796728 0 FOR 1796728 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/23/2024 Election of Directors: Eric Wei DIRECTOR ELECTIONS ISSUER 1796728 0 FOR 1796728 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/23/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 1796728 0 FOR 1796728 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1796728 0 FOR 1796728 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 05/15/2024 Election of Directors: Heidi S. Alderman DIRECTOR ELECTIONS ISSUER 369291 0 FOR 369291 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 05/15/2024 Election of Directors: Mamatha Chamarthi DIRECTOR ELECTIONS ISSUER 369291 0 FOR 369291 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 05/15/2024 Election of Directors: Carlos A. Fierro DIRECTOR ELECTIONS ISSUER 369291 0 FOR 369291 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 05/15/2024 Election of Directors: Gary P. Luquette DIRECTOR ELECTIONS ISSUER 369291 0 FOR 369291 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 05/15/2024 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS ISSUER 369291 0 FOR 369291 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 05/15/2024 Election of Directors: Stuart Porter DIRECTOR ELECTIONS ISSUER 369291 0 FOR 369291 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 05/15/2024 Election of Directors: Daniel W. Rabun DIRECTOR ELECTIONS ISSUER 369291 0 FOR 369291 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 05/15/2024 Election of Directors: Sivasankaran ("Soma") Somasundaram DIRECTOR ELECTIONS ISSUER 369291 0 FOR 369291 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 05/15/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 369291 0 FOR 369291 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 05/15/2024 Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 369291 0 FOR 369291 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 06/18/2024 To adopt the Agreement and Plan of Merger, dated as of April 2, 2024 (the ''Merger Agreement''), by and among ChampionX Corporation (''ChampionX''), Schlumberger Limited (''SLB''), Sodium Holdco, Inc. (''Holdco'') and Sodium Merger Sub, Inc. (''Merger Sub''), pursuant to which (i) Merger Sub will merge with and into ChampionX (the ''Merger'' and the effective time of the Merger, the ''Effective Time''), with ChampionX surviving the Merger as an indirect wholly owned subsidiary of SLB (the ''Merger Proposal''), and (ii) at the Effective Time, ChampionX's certificate of incorporation will be amended and restated in its entirety in the form set forth on Exhibit A to the Merger Agreement, which will be the certificate of incorporation of ChampionX until thereafter amended in accordance with its terms and applicable law CORPORATE GOVERNANCE ISSUER 295901 0 FOR 295901 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 06/18/2024 To approve, by non-binding, advisory vote, the compensation that may become payable to ChampionX's named executive officers in connection with the Merger (the ''Compensation Proposal''). SECTION 14A SAY-ON-PAY VOTES ISSUER 295901 0 FOR 295901 FOR S000059011 CHAMPIONX CORPORATION 15872M104 US15872M1045 06/18/2024 To approve the adjournment of the 2024 Special Meeting, if necessary, (1) to solicit additional proxies in favor of the Merger Proposal if (a) there are holders of an insufficient number of shares of ChampionX common stock present online or represented by proxy at the ChampionX Special Meeting to constitute a quorum at such meeting or (b) there are insufficient votes at the time of such adjournment to approve the Merger Proposal or (2) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/prospectus, and the review of such materials by ChampionX stockholders (the ''Adjournment Proposal''). CORPORATE GOVERNANCE ISSUER 295901 0 FOR 295901 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of directors Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of directors Ron DeLyons DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of directors Patrick P. Grace DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of directors Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of directors Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of directors Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of directors Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of directors John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of directors Thomas P. Rice DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Election of directors George J. Walsh III DIRECTOR ELECTIONS ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2024 AUDIT-RELATED ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17685 0 FOR 17685 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/20/2024 Stockholder opportunity to vote on Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 17685 0 AGAINST 17685 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director Hassan M. Ahmed DIRECTOR ELECTIONS ISSUER 286300 0 FOR 286300 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director Bruce L. Claflin DIRECTOR ELECTIONS ISSUER 286300 0 FOR 286300 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director Patrick T. Gallagher DIRECTOR ELECTIONS ISSUER 286300 0 FOR 286300 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director T. Michael Nevens DIRECTOR ELECTIONS ISSUER 286300 0 FOR 286300 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director Mary G. Puma DIRECTOR ELECTIONS ISSUER 286300 0 FOR 286300 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/21/2024 Approval of the amendment to the 2017 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder by 10.1 million shares COMPENSATION ISSUER 286300 0 FOR 286300 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/21/2024 Approval of an amendment to Ciena's Amended and Restated Certificate of Incorporation, as amended, to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 286300 0 FOR 286300 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/21/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 286300 0 FOR 286300 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/21/2024 Advisory vote on our named executive officer compensation, as described in the proxy materials SECTION 14A SAY-ON-PAY VOTES ISSUER 286300 0 FOR 286300 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: Alan S. McKim DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: Karyn Polito DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: John T. Preston DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: Marcy L. Reed DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/22/2024 To approve on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Company's definitive proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 88625 0 FOR 88625 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/22/2024 To approve the Clean Harbors Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 88625 0 FOR 88625 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/22/2024 To ratify the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 88625 0 FOR 88625 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 ELECTION OF DIRECTORS: Election of Director: John (Jack) P. Curtin, Jr. DIRECTOR ELECTIONS ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Election of Director: Christopher Galvin DIRECTOR ELECTIONS ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Election of Director: P. Jane Gavan DIRECTOR ELECTIONS ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Election of Director: Stephen J. Harper DIRECTOR ELECTIONS ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Election of Director: Jay S. Hennick DIRECTOR ELECTIONS ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Election of Director: Katherine M. Lee DIRECTOR ELECTIONS ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Election of Director: Poonam Puri DIRECTOR ELECTIONS ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Election of Director: Benjamin F. Stein DIRECTOR ELECTIONS ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Election of Director: L. Frederick Sutherland DIRECTOR ELECTIONS ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Election of Director: Edward Waitzer DIRECTOR ELECTIONS ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent registered public accounting firm of Colliers for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 92904 0 FOR 92904 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 Approving an amendment to the Colliers Stock Option Plan to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, all as more particularly set forth and described in the accompanying Management Information Circular (the "Circular"). COMPENSATION ISSUER 92904 0 AGAINST 92904 AGAINST S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/02/2024 An advisory resolution on Colliers' approach to executive compensation as set out in the accompanying Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 92904 0 FOR 92904 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To elect nine directors for a one-year term Nicholas Adamo DIRECTOR ELECTIONS ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To elect nine directors for a one-year term Martha H. Bejar DIRECTOR ELECTIONS ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To elect nine directors for a one-year term Keith Geeslin DIRECTOR ELECTIONS ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To elect nine directors for a one-year term Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To elect nine directors for a one-year term Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To elect nine directors for a one-year term Charles "Chuck" Moran DIRECTOR ELECTIONS ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To elect nine directors for a one-year term Allison Pickens DIRECTOR ELECTIONS ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To elect nine directors for a one-year term Shane Sanders DIRECTOR ELECTIONS ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To elect nine directors for a one-year term Arlen Shenkman DIRECTOR ELECTIONS ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To vote to amend Commvault's Amended and Restated Certificate of Incorporation to include officer exculpation CORPORATE GOVERNANCE ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To approve, on an advisory basis, Commvault's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To vote, on an advisory basis, on the frequency of future advisory votes on Commvault's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 174755 0 1 YEAR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 174755 0 FOR 174755 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/29/2023 To approve additional shares to be available for issuance under Commvault's 2016 Omnibus Incentive Plan COMPENSATION ISSUER 174755 0 FOR 174755 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Election of nine Trustees Robert L. Denton, Sr. DIRECTOR ELECTIONS ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Election of nine Trustees Thomas F. Brady DIRECTOR ELECTIONS ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Election of nine Trustees Stephen E. Budorick DIRECTOR ELECTIONS ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Election of nine Trustees Philip L. Hawkins DIRECTOR ELECTIONS ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Election of nine Trustees Letitia A. Long DIRECTOR ELECTIONS ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Election of nine Trustees Essye B. Miller DIRECTOR ELECTIONS ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Election of nine Trustees Raymond L. Owens DIRECTOR ELECTIONS ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Election of nine Trustees C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Election of nine Trustees Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for this meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Approval of an amendment to our 2017 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares COMPENSATION ISSUER 872298 0 FOR 872298 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 872298 0 FOR 872298 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Election of Directors Martin R. Benante DIRECTOR ELECTIONS ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Election of Directors Sanjay Kapoor DIRECTOR ELECTIONS ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Election of Directors Ronald C. Lindsay DIRECTOR ELECTIONS ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Election of Directors Ellen McClain DIRECTOR ELECTIONS ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Election of Directors Charles G. McClure, Jr. DIRECTOR ELECTIONS ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Election of Directors Max H. Mitchell DIRECTOR ELECTIONS ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Election of Directors Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Election of Directors John S. Stroup DIRECTOR ELECTIONS ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Election of Directors James L.L. Tullis DIRECTOR ELECTIONS ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2024 AUDIT-RELATED ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Say on pay- An advisory vote to approve the compensation paid to certain executives officers SECTION 14A SAY-ON-PAY VOTES ISSUER 89242 0 FOR 89242 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/22/2024 Say on Frequency- An advisory vote to approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 89242 0 1 YEAR 89242 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Election of Directors Michael Dinkins DIRECTOR ELECTIONS ISSUER 184137 0 FOR 184137 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Election of Directors William Grogan DIRECTOR ELECTIONS ISSUER 184137 0 FOR 184137 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Election of Directors Sandra Joyce DIRECTOR ELECTIONS ISSUER 184137 0 FOR 184137 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Election of Directors Cristen Kogl DIRECTOR ELECTIONS ISSUER 184137 0 FOR 184137 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Election of Directors Ellen McClain DIRECTOR ELECTIONS ISSUER 184137 0 FOR 184137 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Election of Directors David D. Petratis DIRECTOR ELECTIONS ISSUER 184137 0 FOR 184137 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Election of Directors Aaron W. Saak DIRECTOR ELECTIONS ISSUER 184137 0 FOR 184137 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Election of Directors John S. Stroup DIRECTOR ELECTIONS ISSUER 184137 0 FOR 184137 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Election of Directors James L. L. Tullis DIRECTOR ELECTIONS ISSUER 184137 0 FOR 184137 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2024 AUDIT-RELATED ISSUER 184137 0 FOR 184137 FOR S000059011 CRANE NXT, CO. 224441105 US2244411052 05/23/2024 Say on Pay - An advisory vote to approve the compensation paid by the Company to its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 184137 0 FOR 184137 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/04/2024 Election of Directors: Ronald L. Frasch DIRECTOR ELECTIONS ISSUER 117300 0 FOR 117300 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/04/2024 Election of Directors: Andrew Rees DIRECTOR ELECTIONS ISSUER 117300 0 FOR 117300 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/04/2024 Election of Directors: Charisse Ford Hughes DIRECTOR ELECTIONS ISSUER 117300 0 FOR 117300 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 117300 0 FOR 117300 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/04/2024 An advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 117300 0 FOR 117300 FOR S000059011 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/15/2024 Election of Directors Brian Shepherd DIRECTOR ELECTIONS ISSUER 327850 0 FOR 327850 FOR S000059011 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/15/2024 Election of Directors Silvio Tavares DIRECTOR ELECTIONS ISSUER 327850 0 FOR 327850 FOR S000059011 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/15/2024 Election of Directors Tse Li "Lily" Yang DIRECTOR ELECTIONS ISSUER 327850 0 FOR 327850 FOR S000059011 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/15/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 327850 0 FOR 327850 FOR S000059011 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 327850 0 FOR 327850 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 Election of Directors: Lynn M. Bamford DIRECTOR ELECTIONS ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 Election of Directors: Dean M. Flatt DIRECTOR ELECTIONS ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 Election of Directors: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 Election of Directors: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 Election of Directors: Anthony J. Moraco DIRECTOR ELECTIONS ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 Election of Directors: William F. Moran DIRECTOR ELECTIONS ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 Election of Directors: Robert J. Rivet DIRECTOR ELECTIONS ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 Election of Directors: Larry D. Wyche DIRECTOR ELECTIONS ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 To approve the Curtiss-Wright Corporation 2024 Omnibus Incentive Plan COMPENSATION ISSUER 67018 0 FOR 67018 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/02/2024 An advisory (non-binding) vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 67018 0 FOR 67018 FOR S000059011 DIGI INTERNATIONAL INC. 253798102 US2537981027 01/29/2024 Election of Directors Christopher D. Heim DIRECTOR ELECTIONS ISSUER 443707 0 FOR 443707 FOR S000059011 DIGI INTERNATIONAL INC. 253798102 US2537981027 01/29/2024 Election of Directors Sally J. Smith DIRECTOR ELECTIONS ISSUER 443707 0 FOR 443707 FOR S000059011 DIGI INTERNATIONAL INC. 253798102 US2537981027 01/29/2024 Company proposal to approve, on a non-binding advisory basis, the executive compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 443707 0 FOR 443707 FOR S000059011 DIGI INTERNATIONAL INC. 253798102 US2537981027 01/29/2024 Company proposal to recommend, on a non-binding advisory basis, the frequency of future advisory votes on executive officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 443707 0 1 YEAR 443707 FOR S000059011 DIGI INTERNATIONAL INC. 253798102 US2537981027 01/29/2024 Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 443707 0 FOR 443707 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/03/2023 Election of directors Margot L. Carter DIRECTOR ELECTIONS ISSUER 69712 0 FOR 69712 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/03/2023 Election of directors Michael R.Nicolais DIRECTOR ELECTIONS ISSUER 69712 0 FOR 69712 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/03/2023 Election of directors Mary P. Ricciardello DIRECTOR ELECTIONS ISSUER 69712 0 FOR 69712 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/03/2023 Election of directors Richard R. Stewart DIRECTOR ELECTIONS ISSUER 69712 0 FOR 69712 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/03/2023 Advisory resolution regarding the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 69712 0 FOR 69712 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/03/2023 To recommed by non-binding advisory vote,the frequency of future advisory votes on the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 69712 0 1 YEAR 69712 NONE S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/03/2023 Approval of the Eagle Materials Inc. 2023 Equity Incentive Plan COMPENSATION ISSUER 69712 0 FOR 69712 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/03/2023 To approve the expected appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year 2024. AUDIT-RELATED ISSUER 69712 0 FOR 69712 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors John W. Altmeyer DIRECTOR ELECTIONS ISSUER 30820 0 FOR 30820 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 30820 0 FOR 30820 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 30820 0 FOR 30820 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors Carol P. Lowe DIRECTOR ELECTIONS ISSUER 30820 0 FOR 30820 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 30820 0 FOR 30820 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors William P. Reid DIRECTOR ELECTIONS ISSUER 30820 0 FOR 30820 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 30820 0 FOR 30820 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Election of Directors Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 30820 0 FOR 30820 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Approval, by non-binding advisory vote, of named executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 30820 0 FOR 30820 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/06/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2024 AUDIT-RELATED ISSUER 30820 0 FOR 30820 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Greg D. Carmichael DIRECTOR ELECTIONS ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Edward M. Christie III DIRECTOR ELECTIONS ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Joan E. Herman DIRECTOR ELECTIONS ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Leslye G. Katz DIRECTOR ELECTIONS ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Patricia A. Maryland DIRECTOR ELECTIONS ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Kevin J. O'Connor DIRECTOR ELECTIONS ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Christopher R. Reidy DIRECTOR ELECTIONS ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Mark J. Tarr DIRECTOR ELECTIONS ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders Terrance Williams DIRECTOR ELECTIONS ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 An advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 225052 0 FOR 225052 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/02/2024 A vote on a resolution requesting a report on the effectiveness of the Company's diversity, equity, and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 225052 0 AGAINST 225052 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/07/2024 Election of Directors Janice L. Hess DIRECTOR ELECTIONS ISSUER 129058 0 FOR 129058 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/07/2024 Election of Directors Bryan H. Sayler DIRECTOR ELECTIONS ISSUER 129058 0 FOR 129058 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/07/2024 An advisory vote to approve the compensation of the Company's executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 129058 0 FOR 129058 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/07/2024 To ratify the appointment of the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 129058 0 FOR 129058 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Election of Directors Roger C. Altman DIRECTOR ELECTIONS ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Election of Directors Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Election of Directors Ellen V. Futter DIRECTOR ELECTIONS ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Election of Directors Gail B. Harris DIRECTOR ELECTIONS ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Election of Directors Robert B. Millard DIRECTOR ELECTIONS ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Election of Directors Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Election of Directors Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Election of Directors John S. Weinberg DIRECTOR ELECTIONS ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Election of Directors William J. Wheeler DIRECTOR ELECTIONS ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Election of Directors Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 To approve, on an advisory basis, the executive compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 58680 0 FOR 58680 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/18/2024 Approval of the Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan COMPENSATION ISSUER 58680 0 FOR 58680 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 Election of Directors Rohit Kapoor DIRECTOR ELECTIONS ISSUER 552265 0 FOR 552265 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 Election of Directors Vikram S. Pandit DIRECTOR ELECTIONS ISSUER 552265 0 FOR 552265 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 Election of Directors Thomas Bartlett DIRECTOR ELECTIONS ISSUER 552265 0 FOR 552265 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 Election of Directors Andreas Fibig DIRECTOR ELECTIONS ISSUER 552265 0 FOR 552265 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 Election of Directors Kristy Pipes DIRECTOR ELECTIONS ISSUER 552265 0 FOR 552265 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 Election of Directors Nitin Sahney DIRECTOR ELECTIONS ISSUER 552265 0 FOR 552265 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 Election of Directors Jaynie Studenmund DIRECTOR ELECTIONS ISSUER 552265 0 FOR 552265 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 Election of Directors Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 552265 0 FOR 552265 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024 AUDIT-RELATED ISSUER 552265 0 FOR 552265 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company SECTION 14A SAY-ON-PAY VOTES ISSUER 552265 0 FOR 552265 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/20/2024 The approval of the Fourth Amended and Restated Certificate of Incorporation to provide for, among other things, officer exculpation CORPORATE GOVERNANCE ISSUER 552265 0 FOR 552265 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: Pamela A. Bena DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: William B. Campbell DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: James D. Chiafullo DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: Mary Jo Dively DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: David J. Malone DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: Frank C. Mencini DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: David L. Motley DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: John S. Stanik DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Election of 11 Directors: William J. Strimbu DIRECTOR ELECTIONS ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Advisory approval of the 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Approval and adoption of the Amended and Restated F.N.B. Corporation 2022 Incentive Compensation Plan COMPENSATION ISSUER 1163727 0 FOR 1163727 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/08/2024 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 1163727 0 FOR 1163727 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/23/2024 Election of Eight Directors: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 131959 0 FOR 131959 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/23/2024 Election of Eight Directors: Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 131959 0 FOR 131959 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/23/2024 Election of Eight Directors: Dennis J. Martin DIRECTOR ELECTIONS ISSUER 131959 0 FOR 131959 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/23/2024 Election of Eight Directors: Bill Owens DIRECTOR ELECTIONS ISSUER 131959 0 FOR 131959 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/23/2024 Election of Eight Directors: Shashank Patel DIRECTOR ELECTIONS ISSUER 131959 0 FOR 131959 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/23/2024 Election of Eight Directors: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 131959 0 FOR 131959 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/23/2024 Election of Eight Directors: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 131959 0 FOR 131959 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/23/2024 Election of Eight Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 131959 0 FOR 131959 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/23/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 131959 0 FOR 131959 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/23/2024 Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 131959 0 FOR 131959 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term William C. Cobb DIRECTOR ELECTIONS ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Lara H. Balazs DIRECTOR ELECTIONS ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term D. Steve Boland DIRECTOR ELECTIONS ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Anna C. Catalano DIRECTOR ELECTIONS ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Peter L. Cella DIRECTOR ELECTIONS ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Christopher L. Clipper DIRECTOR ELECTIONS ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Balakrishnan A. Ganesh DIRECTOR ELECTIONS ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Brian P. McAndrews DIRECTOR ELECTIONS ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Advisory vote to approve the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 501026 0 FOR 501026 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2024 Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 501026 0 1 YEAR 501026 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To elect nine directors as set forth in the Proxy Statement: Joseph Anderson DIRECTOR ELECTIONS ISSUER 449960 0 FOR 449960 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To elect nine directors as set forth in the Proxy Statement: Leslie Brown DIRECTOR ELECTIONS ISSUER 449960 0 FOR 449960 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To elect nine directors as set forth in the Proxy Statement: Garth Deur DIRECTOR ELECTIONS ISSUER 449960 0 FOR 449960 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To elect nine directors as set forth in the Proxy Statement: Steve Downing DIRECTOR ELECTIONS ISSUER 449960 0 FOR 449960 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To elect nine directors as set forth in the Proxy Statement: Dr. Bill Pink DIRECTOR ELECTIONS ISSUER 449960 0 FOR 449960 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To elect nine directors as set forth in the Proxy Statement: Richard Schaum DIRECTOR ELECTIONS ISSUER 449960 0 FOR 449960 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To elect nine directors as set forth in the Proxy Statement: Kathleen Starkoff DIRECTOR ELECTIONS ISSUER 449960 0 FOR 449960 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To elect nine directors as set forth in the Proxy Statement: Brian Walker DIRECTOR ELECTIONS ISSUER 449960 0 FOR 449960 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To elect nine directors as set forth in the Proxy Statement: Dr. Ling Zang DIRECTOR ELECTIONS ISSUER 449960 0 FOR 449960 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ended December 31, 2024 AUDIT-RELATED ISSUER 449960 0 FOR 449960 FOR S000059011 GENTEX CORPORATION 371901109 US3719011096 05/16/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 449960 0 FOR 449960 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/05/2024 Election of Directors David D. Davidar DIRECTOR ELECTIONS ISSUER 407674 0 FOR 407674 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/05/2024 Election of Directors James R. Tobin DIRECTOR ELECTIONS ISSUER 407674 0 FOR 407674 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/05/2024 Election of Directors Stephen T. Zarrilli DIRECTOR ELECTIONS ISSUER 407674 0 FOR 407674 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/05/2024 Election of Directors Daniel J. Wolterman DIRECTOR ELECTIONS ISSUER 407674 0 FOR 407674 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/05/2024 The approval of the amendment to the 2021 Equity Incentive Plan; COMPENSATION ISSUER 407674 0 FOR 407674 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 407674 0 FOR 407674 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/05/2024 To approve, in an advisory vote, the compensation of the Company's named executive officers(the Say-On-Pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 407674 0 FOR 407674 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/12/2024 Election of Directors Brian E. Mueller DIRECTOR ELECTIONS ISSUER 103504 0 FOR 103504 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/12/2024 Election of Directors Sara Ward DIRECTOR ELECTIONS ISSUER 103504 0 FOR 103504 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/12/2024 Election of Directors Jack A. Henry DIRECTOR ELECTIONS ISSUER 103504 0 FOR 103504 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/12/2024 Election of Directors Lisa Graham Keegan DIRECTOR ELECTIONS ISSUER 103504 0 FOR 103504 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/12/2024 Election of Directors Chevy Humphrey DIRECTOR ELECTIONS ISSUER 103504 0 FOR 103504 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/12/2024 Election of Directors Kevin F. Warren DIRECTOR ELECTIONS ISSUER 103504 0 FOR 103504 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 103504 0 FOR 103504 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 103504 0 FOR 103504 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors John W. Allison DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Brian S. Davis DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Milburn Adams DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Mike D. Beebe DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Tracy M. French DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Karen E. Garrett DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors J. Pat Hickman DIRECTOR ELECTIONS ISSUER 652692 0 WITHHOLD 652692 AGAINST S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors James G. Hinkle DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Thomas J. Longe DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Larry W. Ross DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Election of Directors Donna J. Townsell DIRECTOR ELECTIONS ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote approving the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 652692 0 FOR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote determining the frequency of advisory vote on the Company's compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 652692 0 1 YEAR 652692 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/18/2024 Ratification of appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the next fiscal year AUDIT-RELATED ISSUER 652692 0 FOR 652692 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Election of Directors Kevin Berryman DIRECTOR ELECTIONS ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Election of Directors Donald Defosset, Jr. DIRECTOR ELECTIONS ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Election of Directors Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Election of Directors Rebecca A. McDonald DIRECTOR ELECTIONS ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Election of Directors Christopher O'Shea DIRECTOR ELECTIONS ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Election of Directors Timothy H. Powers DIRECTOR ELECTIONS ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Election of Directors Luca Savi DIRECTOR ELECTIONS ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Election of Directors Cheryl L. Shavers DIRECTOR ELECTIONS ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Election of Directors Sharon Szafranski DIRECTOR ELECTIONS ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year AUDIT-RELATED ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 Approval of a non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 165238 0 FOR 165238 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/15/2024 A shareholder proposal regarding political spending OTHER SOCIAL ISSUES SECURITY HOLDER 165238 0 AGAINST 165238 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Election of Directors Mark E. Baldwin DIRECTOR ELECTIONS ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Election of Directors Stuart J. B. Bradie DIRECTOR ELECTIONS ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Election of Directors Joseph Dominguez DIRECTOR ELECTIONS ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Election of Directors Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Election of Directors General Lester L. Lyles DIRECTOR ELECTIONS ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Election of Directors John A. Manzoni KCB DIRECTOR ELECTIONS ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Election of Directors Lt. General Wendy M. Masiello DIRECTOR ELECTIONS ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Election of Directors Jack B. Moore DIRECTOR ELECTIONS ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Election of Directors Ann D. Pickard DIRECTOR ELECTIONS ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Election of Directors Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Advisory vote to approve KBR's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 197979 0 FOR 197979 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/15/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the fiscal year ending January 3, 2025 AUDIT-RELATED ISSUER 197979 0 FOR 197979 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees John A. Kite DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees Derrick Burks DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees Victor J. Coleman DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees Steven P. Grimes DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees Christie B. Kelly DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees Peter L. Lynch DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees David R. O'Reilly DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees Barton R. Peterson DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees Charles H. Wurtzebach DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 Election of Trustees Caroline L. Young DIRECTOR ELECTIONS ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 To approve, on an advisory (non-binding) basis, the compensation of Kite Realty Group Trust's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 600141 0 FOR 600141 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/29/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 600141 0 FOR 600141 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Ivar S. Chhina DIRECTOR ELECTIONS ISSUER 197763 0 FOR 197763 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Michael J. Connolly DIRECTOR ELECTIONS ISSUER 197763 0 FOR 197763 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Mark W. Lanigan DIRECTOR ELECTIONS ISSUER 197763 0 FOR 197763 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/26/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 AUDIT-RELATED ISSUER 197763 0 FOR 197763 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/26/2023 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 197763 0 FOR 197763 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Election of Directors Anne K. Altman DIRECTOR ELECTIONS ISSUER 239496 0 FOR 239496 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Election of Directors Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 239496 0 FOR 239496 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Election of Directors John J. Haley DIRECTOR ELECTIONS ISSUER 239496 0 FOR 239496 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Election of Directors Jan D. Madsen DIRECTOR ELECTIONS ISSUER 239496 0 FOR 239496 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Election of Directors Richard A. Montoni DIRECTOR ELECTIONS ISSUER 239496 0 FOR 239496 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Election of Directors Gayathri Rajan DIRECTOR ELECTIONS ISSUER 239496 0 FOR 239496 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Election of Directors Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 239496 0 FOR 239496 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Election of Directors Michael J. Warren DIRECTOR ELECTIONS ISSUER 239496 0 FOR 239496 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2024 fiscal year. AUDIT-RELATED ISSUER 239496 0 FOR 239496 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Advisory vote to approve the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 239496 0 FOR 239496 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/12/2024 Shareholder proposal regarding the commission of a third party assessment on the Company's commitment to freedom of association and collective bargaining rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 239496 0 FOR 239496 AGAINST S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified Fred P. Lampropoulos DIRECTOR ELECTIONS ISSUER 142734 0 FOR 142734 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified Rear Admiral (Ret.) Stephen C. Evans DIRECTOR ELECTIONS ISSUER 142734 0 FOR 142734 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified Silvia M. Perez DIRECTOR ELECTIONS ISSUER 142734 0 FOR 142734 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/15/2024 Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 142734 0 FOR 142734 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/15/2024 Approval of an amendment to increase the number of shares authorized for issuance under the Merit Medical Systems, Inc. 2018 Long-Term Incentive Plan by 3,000,000 shares COMPENSATION ISSUER 142734 0 FOR 142734 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/15/2024 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 142734 0 FOR 142734 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Election Of Directors Craig A. Barbarosh DIRECTOR ELECTIONS ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Election Of Directors George H. Bristol DIRECTOR ELECTIONS ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Election Of Directors Darnell Dent DIRECTOR ELECTIONS ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Election Of Directors Julie D. Klapstein DIRECTOR ELECTIONS ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Election Of Directors Jeffrey H. Margolis DIRECTOR ELECTIONS ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Election Of Directors Geraldine McGinty DIRECTOR ELECTIONS ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Election Of Directors Morris Panner DIRECTOR ELECTIONS ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Election Of Directors Pamela S. Puryear DIRECTOR ELECTIONS ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Election Of Directors David Sides DIRECTOR ELECTIONS ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Advisory vote to approve the compensation for our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 747947 0 FOR 747947 FOR S000059011 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 08/22/2023 Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive Plan COMPENSATION ISSUER 747947 0 FOR 747947 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/10/2024 Election of Directors Karen H. Beachy DIRECTOR ELECTIONS ISSUER 549220 0 FOR 549220 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/10/2024 Election of Directors Deanna L. Goodwin DIRECTOR ELECTIONS ISSUER 549220 0 FOR 549220 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/10/2024 Election of Directors Steven A. Webster DIRECTOR ELECTIONS ISSUER 549220 0 FOR 549220 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/10/2024 Advisory vote on a resolution to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 549220 0 FOR 549220 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/10/2024 Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2024 AUDIT-RELATED ISSUER 549220 0 FOR 549220 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Leo Berlinghieri DIRECTOR ELECTIONS ISSUER 84883 0 FOR 84883 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 84883 0 FOR 84883 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Susan D. Lynch DIRECTOR ELECTIONS ISSUER 84883 0 FOR 84883 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors David B. Miller DIRECTOR ELECTIONS ISSUER 84883 0 FOR 84883 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Michael P. Plisinski DIRECTOR ELECTIONS ISSUER 84883 0 FOR 84883 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Christopher A. Seams DIRECTOR ELECTIONS ISSUER 84883 0 FOR 84883 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors May Su DIRECTOR ELECTIONS ISSUER 84883 0 FOR 84883 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 Election of Directors Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 84883 0 FOR 84883 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in this proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 84883 0 FOR 84883 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/22/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024 AUDIT-RELATED ISSUER 84883 0 FOR 84883 FOR S000059011 OXFORD INDUSTRIES, INC. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027 Thomas C. Chubb III DIRECTOR ELECTIONS ISSUER 100159 0 FOR 100159 FOR S000059011 OXFORD INDUSTRIES, INC. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027 John R. Holder DIRECTOR ELECTIONS ISSUER 100159 0 FOR 100159 FOR S000059011 OXFORD INDUSTRIES, INC. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027 Stephen S. Lanier DIRECTOR ELECTIONS ISSUER 100159 0 FOR 100159 FOR S000059011 OXFORD INDUSTRIES, INC. 691497309 US6914973093 06/25/2024 Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 100159 0 FOR 100159 FOR S000059011 OXFORD INDUSTRIES, INC. 691497309 US6914973093 06/25/2024 Approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 100159 0 FOR 100159 FOR S000059011 POWERSCHOOL HOLDINGS, INC. 73939C106 US73939C1062 05/02/2024 Election of Directors Barbara M. Byrne DIRECTOR ELECTIONS ISSUER 733500 0 FOR 733500 FOR S000059011 POWERSCHOOL HOLDINGS, INC. 73939C106 US73939C1062 05/02/2024 Election of Directors Judy Cotte DIRECTOR ELECTIONS ISSUER 733500 0 FOR 733500 FOR S000059011 POWERSCHOOL HOLDINGS, INC. 73939C106 US73939C1062 05/02/2024 Election of Directors Ronald D. McCray DIRECTOR ELECTIONS ISSUER 733500 0 FOR 733500 FOR S000059011 POWERSCHOOL HOLDINGS, INC. 73939C106 US73939C1062 05/02/2024 Election of Directors Gwen Reinke DIRECTOR ELECTIONS ISSUER 733500 0 FOR 733500 FOR S000059011 POWERSCHOOL HOLDINGS, INC. 73939C106 US73939C1062 05/02/2024 To approve, by an advisory basis, non-binding vote , the compensation of our named executive officers, as disclosed in the proxy statement (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 733500 0 FOR 733500 FOR S000059011 POWERSCHOOL HOLDINGS, INC. 73939C106 US73939C1062 05/02/2024 To approve, by an advisory , non-binding vote, the frequency of future Say-on-Pay votes (Say-on-Pay Frequency) SECTION 14A SAY-ON-PAY VOTES ISSUER 733500 0 1 YEAR 733500 FOR S000059011 POWERSCHOOL HOLDINGS, INC. 73939C106 US73939C1062 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 733500 0 FOR 733500 FOR S000059011 PREMIER, INC. 74051N102 US74051N1028 12/01/2023 Election of Directors: John T. Bigalke DIRECTOR ELECTIONS ISSUER 550534 0 FOR 550534 FOR S000059011 PREMIER, INC. 74051N102 US74051N1028 12/01/2023 Election of Directors: Helen M. Boudreau DIRECTOR ELECTIONS ISSUER 550534 0 FOR 550534 FOR S000059011 PREMIER, INC. 74051N102 US74051N1028 12/01/2023 Election of Directors: Marc D. Miller DIRECTOR ELECTIONS ISSUER 550534 0 FOR 550534 FOR S000059011 PREMIER, INC. 74051N102 US74051N1028 12/01/2023 Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year 2024 AUDIT-RELATED ISSUER 550534 0 FOR 550534 FOR S000059011 PREMIER, INC. 74051N102 US74051N1028 12/01/2023 Approval of the Premier, Inc. 2023 Equity Incentive Plan COMPENSATION ISSUER 550534 0 FOR 550534 FOR S000059011 PREMIER, INC. 74051N102 US74051N1028 12/01/2023 Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 550534 0 FOR 550534 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/23/2024 Election of Directors Peter Anevski DIRECTOR ELECTIONS ISSUER 599213 0 FOR 599213 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/23/2024 Election of Directors Roger Holstein DIRECTOR ELECTIONS ISSUER 599213 0 FOR 599213 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/23/2024 Election of Directors Jeff Park DIRECTOR ELECTIONS ISSUER 599213 0 FOR 599213 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/23/2024 Election of Directors David Schlanger DIRECTOR ELECTIONS ISSUER 599213 0 FOR 599213 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/23/2024 Ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 599213 0 FOR 599213 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/23/2024 Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 599213 0 FOR 599213 FOR S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Ajay Bhalla DIRECTOR ELECTIONS ISSUER 99060 0 FOR 99060 FOR S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Michael M. Calbert DIRECTOR ELECTIONS ISSUER 99060 0 FOR 99060 FOR S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Brent Callinicos DIRECTOR ELECTIONS ISSUER 99060 0 FOR 99060 FOR S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below George Cheeks DIRECTOR ELECTIONS ISSUER 99060 0 FOR 99060 FOR S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Stefan Larsson DIRECTOR ELECTIONS ISSUER 99060 0 FOR 99060 FOR S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below G. Penny McIntyre DIRECTOR ELECTIONS ISSUER 99060 0 FOR 99060 FOR S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Amy McPherson DIRECTOR ELECTIONS ISSUER 99060 0 FOR 99060 FOR S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Election of Director: ALLISON PETERSON DIRECTOR ELECTIONS ISSUER 99060 0 ABSTAIN 99060 AGAINST S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below Judith Amanda Sourry Knox DIRECTOR ELECTIONS ISSUER 99060 0 FOR 99060 FOR S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 99060 0 FOR 99060 FOR S000059011 PVH CORP. 693656100 US6936561009 06/20/2024 Ratification of auditors AUDIT-RELATED ISSUER 99060 0 FOR 99060 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/12/2024 Election of Directors: Jeffrey P. Hank DIRECTOR ELECTIONS ISSUER 66550 0 FOR 66550 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/12/2024 Election of Directors: Sumedh S. Thakar DIRECTOR ELECTIONS ISSUER 66550 0 FOR 66550 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/12/2024 To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 66550 0 FOR 66550 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/12/2024 To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 66550 0 FOR 66550 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/12/2024 To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restated COMPENSATION ISSUER 66550 0 FOR 66550 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/28/2024 To authorize and approve an amendment to the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time CORPORATE GOVERNANCE ISSUER 353323 0 FOR 353323 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/28/2024 Election of Directors (Class III): Nominees (to serve until the Company's Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified): Anthony J. Allott DIRECTOR ELECTIONS ISSUER 353323 0 FOR 353323 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/28/2024 Election of Directors (Class III): Nominees (to serve until the Company's Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified): William T. Donovan DIRECTOR ELECTIONS ISSUER 353323 0 FOR 353323 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/28/2024 Election of Directors (Class III): Nominees (to serve until the Company's Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified): Fiona Cleland Nielsen DIRECTOR ELECTIONS ISSUER 353323 0 FOR 353323 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/28/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 353323 0 FOR 353323 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/28/2024 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 353323 0 FOR 353323 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Keith Anderson DIRECTOR ELECTIONS ISSUER 176117 0 WITHHOLD 176117 AGAINST S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Michael Berman DIRECTOR ELECTIONS ISSUER 176117 0 FOR 176117 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Eddie Capel DIRECTOR ELECTIONS ISSUER 176117 0 FOR 176117 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Michael Kaufman DIRECTOR ELECTIONS ISSUER 176117 0 FOR 176117 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Tawn Kelley DIRECTOR ELECTIONS ISSUER 176117 0 FOR 176117 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Erin Mulligan Nelson DIRECTOR ELECTIONS ISSUER 176117 0 FOR 176117 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Nikul Patel DIRECTOR ELECTIONS ISSUER 176117 0 FOR 176117 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Gary E. Robinette DIRECTOR ELECTIONS ISSUER 176117 0 FOR 176117 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Mark Yost DIRECTOR ELECTIONS ISSUER 176117 0 FOR 176117 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm AUDIT-RELATED ISSUER 176117 0 FOR 176117 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 176117 0 FOR 176117 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 176117 0 1 YEAR 176117 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors John C. Corbett DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Jean E. Davis DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Martin B. Davis DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Douglas J. Hertz DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors James W. Roquemore DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors David G. Salyers DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Election of Directors Joshua A. Snively DIRECTOR ELECTIONS ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Approval of the Amended and Restated 2020 Omnibus Incentive Plan COMPENSATION ISSUER 187775 0 FOR 187775 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/24/2024 Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 187775 0 FOR 187775 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/16/2024 Election of Directors Chad Collins DIRECTOR ELECTIONS ISSUER 50171 0 FOR 50171 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/16/2024 Election of Directors James Ramsey DIRECTOR ELECTIONS ISSUER 50171 0 FOR 50171 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/16/2024 Election of Directors Marty Reaume DIRECTOR ELECTIONS ISSUER 50171 0 FOR 50171 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/16/2024 Election of Directors Tami Reller DIRECTOR ELECTIONS ISSUER 50171 0 FOR 50171 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/16/2024 Election of Directors Philip Soran DIRECTOR ELECTIONS ISSUER 50171 0 FOR 50171 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/16/2024 Election of Directors Anne Sempowski Ward DIRECTOR ELECTIONS ISSUER 50171 0 FOR 50171 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/16/2024 Election of Directors Sven Wehrwein DIRECTOR ELECTIONS ISSUER 50171 0 FOR 50171 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/16/2024 Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 50171 0 FOR 50171 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/16/2024 Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 50171 0 FOR 50171 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/16/2024 Approval of an amendment to the Ninth Amended and Restated Certificate of the Incorporation of SPS Commerce, Inc. to allow for exculpation of officers as permitted by Delaware Law CORPORATE GOVERNANCE ISSUER 50171 0 FOR 50171 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Jit Kee Chin DIRECTOR ELECTIONS ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Virgis W. Colbert DIRECTOR ELECTIONS ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors William R. Crooker DIRECTOR ELECTIONS ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Michelle S. Dilley DIRECTOR ELECTIONS ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Jeffrey D. Furber DIRECTOR ELECTIONS ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Larry T. Guillemette DIRECTOR ELECTIONS ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Francis X. Jacoby III DIRECTOR ELECTIONS ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Christopher P. Marr DIRECTOR ELECTIONS ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 Election of Directors Hans S. Weger DIRECTOR ELECTIONS ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 The approval, by non-binding vote, of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 415979 0 FOR 415979 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/29/2024 The approval, by non-binding vote, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 415979 0 1 YEAR 415979 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter A. Davis DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Al Ferrara DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter Migliorini DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Robert Smith DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To approve, by non-binding advisory vote, the executive compensation described in the Steven Madden, Ltd. proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To approve an amended and restated Certificate of Incorporation of Steven Madden, Ltd. to incorporate new Delaware law provisions regarding officer exculpation and to integrate prior amendments CORPORATE GOVERNANCE ISSUER 371340 0 FOR 371340 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/22/2024 To approve amendments to the Steven Madden, Ltd. 2019 Incentive Compensation Plan COMPENSATION ISSUER 371340 0 FOR 371340 FOR S000059011 TERADATA CORPORATION 88076W103 US88076W1036 05/14/2024 Election of Directors Lisa R. Bacus DIRECTOR ELECTIONS ISSUER 288290 0 FOR 288290 FOR S000059011 TERADATA CORPORATION 88076W103 US88076W1036 05/14/2024 Election of Directors Timothy C.K. Chou DIRECTOR ELECTIONS ISSUER 288290 0 FOR 288290 FOR S000059011 TERADATA CORPORATION 88076W103 US88076W1036 05/14/2024 Election of Directors John G. Schwarz DIRECTOR ELECTIONS ISSUER 288290 0 FOR 288290 FOR S000059011 TERADATA CORPORATION 88076W103 US88076W1036 05/14/2024 An advisory (non-binding) vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 288290 0 FOR 288290 FOR S000059011 TERADATA CORPORATION 88076W103 US88076W1036 05/14/2024 Approval of the Teradata 2023 Stock Incentive Plan, as Amended and Restated COMPENSATION ISSUER 288290 0 FOR 288290 FOR S000059011 TERADATA CORPORATION 88076W103 US88076W1036 05/14/2024 Approval of the ratification of the appointment of the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 288290 0 FOR 288290 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Election of Directors Jane Grote Abell DIRECTOR ELECTIONS ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Election of Directors Michael A. Crawford DIRECTOR ELECTIONS ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Election of Directors Donna E. Epps DIRECTOR ELECTIONS ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Election of Directors Wayne L. Jones DIRECTOR ELECTIONS ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Election of Directors Gregory N. Moore DIRECTOR ELECTIONS ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Election of Directors Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Election of Directors Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Election of Directors Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Election of Directors James R. Zarley DIRECTOR ELECTIONS ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2024 AUDIT-RELATED ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Say on Pay- An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Certificate of Incorporation to Remove References to Class B Shares CAPITAL STRUCTURE ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Certificate of Incorporation to provide for the Exculpation of officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Bylaws to Reduce the Ownership Percentage Required for Shareholders to Request a Special Meeting of Shareholders from 50% to 25% CORPORATE GOVERNANCE ISSUER 104119 0 FOR 104119 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/16/2024 An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report ENVIRONMENT OR CLIMATE SECURITY HOLDER 104119 0 AGAINST 104119 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Election of Class II Directors Each For a Three-Year Term Christopher R. Christensen DIRECTOR ELECTIONS ISSUER 158037 0 FOR 158037 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Election of Class II Directors Each For a Three-Year Term Daren J. Shaw DIRECTOR ELECTIONS ISSUER 158037 0 FOR 158037 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Approval of the amendment to the Certificate of Incorporation to increase the size of the Board of Directors to nine from eight CORPORATE GOVERNANCE ISSUER 158037 0 FOR 158037 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 158037 0 FOR 158037 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/16/2024 Approval, on an advisory basis, of our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 158037 0 FOR 158037 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/29/2024 Election of Directors Alec C. Covington DIRECTOR ELECTIONS ISSUER 39304 0 FOR 39304 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/29/2024 Election of Directors Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 39304 0 FOR 39304 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/29/2024 Election of Directors Robert M. Buck DIRECTOR ELECTIONS ISSUER 39304 0 FOR 39304 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/29/2024 Election of Directors Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 39304 0 FOR 39304 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/29/2024 Election of Directors Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 39304 0 FOR 39304 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/29/2024 Election of Directors Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 39304 0 FOR 39304 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/29/2024 Election of Directors Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 39304 0 FOR 39304 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/29/2024 Election of Directors Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 39304 0 FOR 39304 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/29/2024 To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 39304 0 FOR 39304 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 39304 0 FOR 39304 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms John R. Ciulla DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms William L. Atwell DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms John P. Cahill DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms E. Carol Hayles DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms Mona Aboelnaga Kanaan DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms Maureen B. Mitchell DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms Laurence C. Morse DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms Richard O'Toole DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms Mark Pettie DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms Lauren C. States DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms William E. Whiston DIRECTOR ELECTIONS ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers of Webster SECTION 14A SAY-ON-PAY VOTES ISSUER 440593 0 FOR 440593 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 04/24/2024 To vote, on a non-binding advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2024 AUDIT-RELATED ISSUER 440593 0 FOR 440593 FOR S000059011 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 09/21/2023 Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2023, together with the auditors' report. OTHER Accept Financial Statements and Statutory Reports ISSUER 204150 0 FOR 204150 FOR S000059011 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 09/21/2023 Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company. AUDIT-RELATED ISSUER 204150 0 FOR 204150 FOR S000059011 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 09/21/2023 Approval of auditors' remuneration for the financial year ending March 31, 2024. AUDIT-RELATED ISSUER 204150 0 FOR 204150 FOR S000059011 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 09/21/2023 Re-election of Class II Director, Mr. Keshav Murugesh. DIRECTOR ELECTIONS ISSUER 204150 0 FOR 204150 FOR S000059011 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 09/21/2023 Re-election of Class II Director, Ms. Diane de Saint Victor. DIRECTOR ELECTIONS ISSUER 204150 0 FOR 204150 FOR S000059011 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 09/21/2023 Re-election of Class II Director, Mr. Keith Haviland. DIRECTOR ELECTIONS ISSUER 204150 0 FOR 204150 FOR S000059011 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 09/21/2023 Directors' remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2024. COMPENSATION ISSUER 204150 0 FOR 204150 FOR S000059011 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 09/21/2023 To authorize the purchase of 3.3 million ADSs, effective from October 1, 2023 to March 31, 2027 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased. CAPITAL STRUCTURE ISSUER 204150 0 FOR 204150 FOR S000059011 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 05/30/2024 To authorize the purchase of 1.1 million ordinary shares, effective from May 30, 2024 to March 31, 2025 (both days inclusive), subject to minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased as provided in the accompanying notice. CAPITAL STRUCTURE ISSUER 473040 0 FOR 473040 FOR S000059011 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 05/30/2024 To authorize the purchase of 3 million ordinary shares, effective from May 30, 2024 to November 29, 2025 (both days inclusive), subject to minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased as provided in the accompanying notice. CAPITAL STRUCTURE ISSUER 473040 0 FOR 473040 FOR S000059011 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 06/27/2024 Adoption of audited annual accounts of the Company for the financial year ended March 31, 2024, together with the auditors' report. OTHER Accept Financial Statements and Statutory Reports ISSUER 473040 0 FOR 473040 FOR S000059011 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 06/27/2024 Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company AUDIT-RELATED ISSUER 473040 0 FOR 473040 FOR S000059011 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 06/27/2024 Approval of auditors' remuneration for the financial year ending March 31, 2025 AUDIT-RELATED ISSUER 473040 0 FOR 473040 FOR S000059011 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 06/27/2024 Re-election of the Class III Director, Mr. Jason Liberty DIRECTOR ELECTIONS ISSUER 473040 0 FOR 473040 FOR S000059011 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 06/27/2024 Re-election of the Class III Director, Ms. Francoise Gri for an additional period of one (1) year up to May 5, 2025 DIRECTOR ELECTIONS ISSUER 473040 0 FOR 473040 FOR S000059011 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 06/27/2024 Re-election of the Class III Director, Ms. Judy Marlinski DIRECTOR ELECTIONS ISSUER 473040 0 FOR 473040 FOR S000059011 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 06/27/2024 Approval of Directors' remuneration for their services to be rendered during the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2025 COMPENSATION ISSUER 473040 0 FOR 473040 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Vivek Shah DIRECTOR ELECTIONS ISSUER 232951 0 FOR 232951 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Sarah Fay DIRECTOR ELECTIONS ISSUER 232951 0 FOR 232951 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Jana Barsten DIRECTOR ELECTIONS ISSUER 232951 0 FOR 232951 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Trace Harris DIRECTOR ELECTIONS ISSUER 232951 0 FOR 232951 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. William Brian Kretzmer DIRECTOR ELECTIONS ISSUER 232951 0 FOR 232951 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Kirk McDonald DIRECTOR ELECTIONS ISSUER 232951 0 FOR 232951 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Neville Ray DIRECTOR ELECTIONS ISSUER 232951 0 FOR 232951 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuring year and until year successors are duly elected and qualified. Scott C. Taylor DIRECTOR ELECTIONS ISSUER 232951 0 FOR 232951 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 232951 0 FOR 232951 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To provide an advisory vote on the compensation of Ziff Davis' named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 232951 0 FOR 232951 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2024 To approve the Ziff Davis 2024 Equity Incentive Plan COMPENSATION ISSUER 232951 0 AGAINST 232951 AGAINST S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/02/2024 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 345274 0 FOR 345274 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/02/2024 Election of Directors: George C. Moore DIRECTOR ELECTIONS ISSUER 345274 0 FOR 345274 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/02/2024 Election of Directors: Rosemary Schooler DIRECTOR ELECTIONS ISSUER 345274 0 FOR 345274 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/02/2024 Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 345274 0 FOR 345274 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/02/2024 Advisory vote to approve the frequency of future advisory votes to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 345274 0 1 YEAR 345274 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/02/2024 Approval of the Zurn Elkay Water Solutions Corporation Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 345274 0 FOR 345274 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/02/2024 Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 345274 0 FOR 345274 FOR S000059011 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Scott T. Ford DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Glenn H. Hutchins DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors William E. Kennard DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Michael B. McCallister DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Beth E. Mooney DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Matthew K. Rose DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors John T. Stankey DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Cynthia B. Taylor DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Election of Directors Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Auditors AUDIT-RELATED ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 41944 0 FOR 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 41944 0 AGAINST 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Improve Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 41944 0 AGAINST 41944 FOR S000071603 AT&T INC. 00206R102 US00206R1023 05/16/2024 Report on Respecting Workforce Civil Liberties OTHER SOCIAL ISSUES SECURITY HOLDER 41944 0 AGAINST 41944 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 19200 0 FOR 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES SECURITY HOLDER 19200 0 AGAINST 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 19200 0 AGAINST 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 19200 0 AGAINST 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 19200 0 AGAINST 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 19200 0 AGAINST 19200 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 19200 0 AGAINST 19200 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5698 0 FOR 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE SECURITY HOLDER 5698 0 AGAINST 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5698 0 AGAINST 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE SECURITY HOLDER 5698 0 AGAINST 5698 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES SECURITY HOLDER 5698 0 AGAINST 5698 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Marianne C. Brown DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Thomas Buberl DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year David N. Farr DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alex Gorsky DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michelle J. Howard DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Arvind Krishna DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick William McNabb III DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Michael Miebach DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Martha E. Pollack DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Peter R. Voser DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Election of Directors for a Term of One Year Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3082 0 FOR 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Lobbying Activities OTHER SOCIAL ISSUES SECURITY HOLDER 3082 0 FOR 3082 AGAINST S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 3082 0 AGAINST 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 3082 0 AGAINST 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting a Public Report on Climate Lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 3082 0 AGAINST 3082 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/30/2024 Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 3082 0 AGAINST 3082 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Darius Adamczyk DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors D. Scott Davis DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Joaquin Duato DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Paula A. Johnson DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Hubert Joly DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark B. McClellan DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Nadja Y. West DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Election of Directors Eugene A. Woods DIRECTOR ELECTIONS ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3626 0 FOR 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Gender-based compensation gaps and associated risks OTHER SOCIAL ISSUES SECURITY HOLDER 3626 0 AGAINST 3626 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/25/2024 Shareholder proposal withdrawn. OTHER Other Voting Matters SECURITY HOLDER 3626 0 ABSTAIN 3626 AGAINST S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: David B. Burritt DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Bruce A. Carlson DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: John M. Donovan DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Joseph F. Dunford, Jr. DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Thomas J. Falk DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Ilene S. Gordon DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Vicki A. Hollub DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: James D. Taiclet DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Election of Directors: Patricia E. Yarrington DIRECTOR ELECTIONS ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Advisory Vote to Approve the Compensation of our Named Excecutive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Ratification of the Appointment of Ernst & Young LLP(EY) as our Independent Auditors for 2024 AUDIT-RELATED ISSUER 1351 0 FOR 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy OTHER SOCIAL ISSUES SECURITY HOLDER 1351 0 AGAINST 1351 FOR S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Reducing Full Value Chain CHG Emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 1351 0 FOR 1351 AGAINST S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder Meetings CORPORATE GOVERNANCE SECURITY HOLDER 1351 0 FOR 1351 AGAINST S000071603 LOCKHEED MARTIN CORPORATION 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Director Election Resignation Bylaw. OTHER Other Voting Matters SECURITY HOLDER 1351 0 ABSTAIN 1351 AGAINST S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 6351 0 FOR 6351 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Christopher T. Calio DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Leanne G. Caret DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors George R. Oliver DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Denise L. Ramos DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Brian C. Rogers DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Election of Directors Robert O. Work DIRECTOR ELECTIONS ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 6936 0 FOR 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 6936 0 AGAINST 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 6936 0 AGAINST 6936 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 6936 0 AGAINST 6936 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Susan K. Carter DIRECTOR ELECTIONS ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Debra A. Crew DIRECTOR ELECTIONS ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Michael D. Hankin DIRECTOR ELECTIONS ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Robert J. Manning DIRECTOR ELECTIONS ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Director: Irving Tan DIRECTOR ELECTIONS ISSUER 6650 0 ABSTAIN 6650 AGAINST S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the 2024 Omnibus Award Plan COMPENSATION ISSUER 6650 0 FOR 6650 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 6650 0 FOR 6650 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Mark A. Blinn DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Todd M. Bluedorn DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Janet F. Clark DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Carrie S. Cox DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Martin S. Craighead DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Reginald DesRoches DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Jean M. Hobby DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Haviv Ilan DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Ronald Kirk DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Election of Directors Richard K. Templeton DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan COMPENSATION ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal regarding advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3439 0 FOR 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to permit a combined 15% of stockholders to call a special meeting CORPORATE GOVERNANCE SECURITY HOLDER 3439 0 AGAINST 3439 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/25/2024 Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 3439 0 AGAINST 3439 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Michele Burns DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Mark Flaherty DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kimberley Harris DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Kevin Johnson DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Ellen Kullman DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Thomas Montag DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Solomon DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors Jan Tighe DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Election of Directors David Viniar DIRECTOR ELECTIONS ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 1704 0 FOR 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Policy for an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 1704 0 AGAINST 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Transparency In Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 1704 0 AGAINST 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of Employees DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1704 0 AGAINST 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Environmental Justice Impact Assessment ENVIRONMENT OR CLIMATE SECURITY HOLDER 1704 0 AGAINST 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1704 0 AGAINST 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a GSAM Proxy Voting Review OTHER SOCIAL ISSUES SECURITY HOLDER 1704 0 AGAINST 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate Change OTHER Other Voting Matters SECURITY HOLDER 1704 0 AGAINST 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Shareholder Proposal Regarding Pay Equity Reporting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1704 0 AGAINST 1704 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/24/2024 Proposal Withdrawn OTHER Other Voting Matters SECURITY HOLDER 1704 0 ABSTAIN 1704 NONE S000071603 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU OTHER Other Voting Matters ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: LEONA AGLUKKAQ DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: AMMAR AL-JOUNDI DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: SEAN BOYD DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: MARTINE A. CELEJ DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: JONATHAN GILL DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: PETER GROSSKOPF DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAY DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: DEBORAH MCCOMBE DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: JEFFREY PARR DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: J. MERFYN ROBERTS DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 ELECTION OF DIRECTOR: JAMIE C. SOKALSKY DIRECTOR ELECTIONS ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 CONSIDERATION OF AND, IF DEEMED ADVISABLE, THE PASSING OF AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN CAPITAL STRUCTURE ISSUER 52700 0 FOR 52700 FOR S000059012 AGNICO EAGLE MINES LTD 008474108 CA0084741085 04/26/2024 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 52700 0 FOR 52700 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.24 PER SHARE CAPITAL STRUCTURE ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE NON-FINANCIAL REPORT (NON-BINDING) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 31300 0 AGAINST 31300 AGAINST S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.9 MILLION COMPENSATION ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 43 MILLION COMPENSATION ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT LYNN BLEIL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT RAQUEL BONO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT ARTHUR CUMMINGS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT DAVID ENDICOTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT THOMAS GLANZMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT KEITH GROSSMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT SCOTT MAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT KAREN MAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT INES POESCHEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REELECT DIETER SPAELTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS AUDIT-RELATED ISSUER 31300 0 FOR 31300 FOR S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 31300 0 AGAINST 31300 AGAINST S000059012 ALCON SA H01301128 CH0432492467 05/08/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 31300 0 FOR 31300 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OPENING OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, AS PREPARED IN ACCORDANCE WITH DUTCH LAW OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE OTHER Accept Financial Statements and Statutory Reports ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF PRESIDENT AND CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. J.P. KOONMEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF CUSTOMER OFFICER OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.M. DURCAN AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.W.A. EAST AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2025 OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 8.A CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 PROPOSAL TO CANCEL ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 CLOSING OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 ASML HOLDING NV N07059202 NL0010273215 04/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU OTHER Other Voting Matters ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ELECTION OF DIRECTOR: D. M. BRISTOW DIRECTOR ELECTIONS ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ELECTION OF DIRECTOR: H. CAI DIRECTOR ELECTIONS ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ELECTION OF DIRECTOR: C. L. COLEMAN DIRECTOR ELECTIONS ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ELECTION OF DIRECTOR: I. A. COSTANTINI DIRECTOR ELECTIONS ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ELECTION OF DIRECTOR: B. L. GREENSPUN DIRECTOR ELECTIONS ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ELECTION OF DIRECTOR: J. B. HARVEY DIRECTOR ELECTIONS ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ELECTION OF DIRECTOR: A. N. KABAGAMBE DIRECTOR ELECTIONS ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ELECTION OF DIRECTOR: A. J. QUINN DIRECTOR ELECTIONS ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ELECTION OF DIRECTOR: M. L. SILVA DIRECTOR ELECTIONS ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ELECTION OF DIRECTOR: J. L. THORNTON DIRECTOR ELECTIONS ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 169300 0 FOR 169300 FOR S000059012 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INDEPENDENT THIRD PARTY AUDIT OF ENVIRONMENTAL WATER IMPACTS ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 169300 0 AGAINST 169300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER Other Voting Matters ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 02 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 02 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 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 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 02 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0301/202403012400376.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 141994, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 129588 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS A,B,C. 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 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPROPRIATION OF NET INCOME FOR THE 2023 FINANCIAL YEAR AND DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 REAPPOINTMENT OF A STATUTORY AUDITOR WITH THE MANDATE OF CERTIFYING ACCOUNTS AND OF CERTIFYING SUSTAINABILITY INFORMATION (DELOITTE AND ASSOCIES) AUDIT-RELATED ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 NON-REAPPOINTMENT OF TWO STATUTORY AUDITORS (PRICEWATERHOUSECOOPERS AUDIT AND MAZARS) AND THREE ALTERNATE AUDITORS (BEAS, MR. JEAN-BAPTISTE DESCHRYVER AND MR. CHARLES DE BOISRIOU), AND APPOINTMENT OF A STATUTORY AUDITOR WITH THE MANDATE OF CERTIFYING ACCOUNTS AUDIT-RELATED ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 REAPPOINTMENT OF A DIRECTOR (MR. CHRISTIAN NOYER) DIRECTOR ELECTIONS ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 RATIFICATION OF THE CO-OPTION OF A DIRECTOR AND RENEWAL OF HER MANDATE (MS. MARIE-CHRISTINE LOMBARD) DIRECTOR ELECTIONS ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR (MS. ANNEMARIE STRAATHOF) DIRECTOR ELECTIONS ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 REAPPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MS. JULIETTE BRISAC) AND OF HER REPLACEMENT (MR. AXEL JOLY) DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERS COMPENSATION CORPORATE GOVERNANCE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2023 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF DIRECTORS FEES COMPENSATION ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2023 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL SECTION 14A SAY-ON-PAY VOTES ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 SETTING THE UPPER LIMIT OF THE VARIABLE PORTION OF REMUNERATION PAYABLE TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL COMPENSATION CORPORATE GOVERNANCE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITAL CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIES CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES EQUAL TO OR LOWER THAN 5,125% CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 AUTHORITY TO COMPLETE LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 21300 0 FOR 21300 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MS. ISABELLE CORON) AND OF HER REPLACEMENT (MR. FRANOOIS BUISSON) DIRECTOR ELECTIONS SECURITY HOLDER 21300 0 AGAINST 21300 NONE S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR. THIERRY SCHWOB) AND OF HIS REPLACEMENT (MR. FRANOOIS LABROT) DIRECTOR ELECTIONS SECURITY HOLDER 21300 0 AGAINST 21300 NONE S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/14/2024 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR. FREDERIC MAYRAND) AND OF HIS REPLACEMENT (MS. CATHERINE MAGNIER) DIRECTOR ELECTIONS SECURITY HOLDER 21300 0 AGAINST 21300 NONE S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RE-APPOINT VIN MURRIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RE-APPOINT PAM KIRBY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 APPROVAL OF THE LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 52500 0 FOR 52500 FOR S000059012 BUNZL PLC G16968110 GB00B0744B38 04/24/2024 AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 52500 0 FOR 52500 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/28/2024 TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2024, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2024, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 785500 0 FOR 785500 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/28/2024 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2023-24 CAPITAL STRUCTURE ISSUER 785500 0 FOR 785500 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/28/2024 RE-APPOINTMENT OF SHRI DEBASHISH MUKHERJEE AS EXECUTIVE DIRECTOR OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 785500 0 FOR 785500 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/28/2024 APPOINTMENT OF SHRI BHAVENDRA KUMAR AS EXECUTIVE DIRECTOR OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 785500 0 FOR 785500 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/28/2024 APPOINTMENT OF SHRI PARSHANT KUMAR GOYAL AS GOVERNMENT NOMINEE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 785500 0 AGAINST 785500 AGAINST S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 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 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 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 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 CALLING THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES CORPORATE GOVERNANCE ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 RECORDING THE LEGALITY OF THE MEETING OTHER Other Voting Matters ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES OTHER Other Voting Matters ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2023 OTHER Other Voting Matters ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 ADOPTION OF THE FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT A DIVIDEND OF EUR 2.14 PER EACH CLASS A SHARE AND A DIVIDEND OF EUR 2.15 PER EACH OUTSTANDING CLASS B SHARE BE PAID FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2023. THE DIVIDEND SHALL BE PAID TO A SHAREHOLDER WHO ON THE RECORD DATE OF THE DIVIDEND PAYMENT, 3 JUNE 2024, IS REGISTERED IN THE COMPANY'S SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 10 JUNE 2024 CAPITAL STRUCTURE ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CORPORATE GOVERNANCE ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 PRESENTATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES SECTION 14A SAY-ON-PAY VOTES ISSUER 6800 0 AGAINST 6800 AGAINST S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 PRESENTATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES COMPENSATION ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS (7) CORPORATE GOVERNANCE ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION OF THE NOMINATION AND COMPENSATION COMMITTEE THAT RAIJA-LEENA HANKONEN-NYBOM, ILKKA HERLIN AND RITVA SOTAMAA, CURRENT MEMBERS OF THE BOARD OF DIRECTORS, ARE RE-ELECTED AS BOARD MEMBERS, AND THAT ERIC ALSTROM, JUKKA MOISIO, TUIJA POHJOLAINEN-HILTUNEN AND LUCA SRA ARE ELECTED AS NEW BOARD MEMBERS DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 RESOLUTION ON THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 RESOLUTION ON THE NUMBER OF AUDITORS CORPORATE GOVERNANCE ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT AUDIT FIRM ERNST AND YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR. ERNST AND YOUNG OY HAS NOTIFIED THAT HEIKKI ILKKA WOULD ACT AS THE RESPONSIBLE AUDITOR AUDIT-RELATED ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER AUDIT-RELATED ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 ELECTION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER AUDIT-RELATED ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 PARTIAL DEMERGER OF CARGOTEC CORPORATION EXTRAORDINARY TRANSACTIONS ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES CAPITAL STRUCTURE ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS OTHER SOCIAL ISSUES ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 6800 0 FOR 6800 FOR S000059012 CARGOTEC OYJ X10788101 FI0009013429 05/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6800 0 FOR 6800 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 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 1412000 0 FOR 1412000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503835.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503839.pdf OTHER Other Voting Matters ISSUER 1412000 0 FOR 1412000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1412000 0 FOR 1412000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO DECLARE A FINAL DIVIDEND OF HK14 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 1412000 0 FOR 1412000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO RE-ELECT MR. CAI DONGCHEN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1412000 0 AGAINST 1412000 AGAINST S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1412000 0 FOR 1412000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1412000 0 FOR 1412000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1412000 0 FOR 1412000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 1412000 0 FOR 1412000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1412000 0 FOR 1412000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1412000 0 FOR 1412000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY COMPENSATION ISSUER 1412000 0 AGAINST 1412000 AGAINST S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: MARTIN DAUM CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOCHEN GOETZ (DECEASED ON AUGUST 5, 2023) CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: KARL DEPPEN CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: DR. ANDREAS GORBACH CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JUERGEN HARTWIG CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOHN O'LEARY CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: KARIN RADSTROEM CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: STEPHAN UNGER CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOE KAESER CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: MICHAEL BRECHT CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: MICHAEL BROSNAN CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: BRUNO BUSCHBACHER CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: RAYMOND CURRY (BIS 15. OKTOBER 2023) CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JACQUES ESCULIER CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: AKIHIRO ETO CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: LAURA IPSEN CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: RENATA JUNGO BRUENGGER CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: CARMEN KLITZSCH-MUELLER CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOERG KOEHLINGER CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOHN KRAFCIK CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOERG LORZ CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: ANDREA REITH CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: PROF. DR. H.C. MARTIN H. RICHENHAGEN CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: ANDREA SEIDEL CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: SHINTARO SUZUKI (SEIT 16. OKTOBER 2023) CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: MARIE WIECK CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: HARALD WILHELM CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: ROMAN ZITZELSBERGER CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: THOMAS ZWICK CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 GERMAN STOCK CORPORATION ACT SECTION 14A SAY-ON-PAY VOTES ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES AND TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS AS WELL AS CANCELLATION OF THE CORRESPONDING EXISTING AUTHORIZATION CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 RESOLUTION ON THE AUTHORIZATION FOR THE USE OF DERIVATIVES IN THE COURSE OF THE ACQUISITION OF TREASURY SHARES AS WELL AS FOR THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 27000 0 FOR 27000 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/15/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 27000 0 FOR 27000 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE CAPITAL STRUCTURE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN SEWING FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAMES VON MOLTKE FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL VON ROHR (UNTIL OCT. 31, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND LEUKERT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIANA RILEY (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLAUDIO DE SANCTIS (FROM JULY 1, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REBECCA SHORT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN SIMON FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVIER VIGNERON FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXANDER WYNAENDTS FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DETLEF POLASCHEK (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK SCHULZE (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE BLEIDT (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG BLOMEYER-BARTENSTEIN (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAYREE CLARK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN DUSCHECK FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANJA EIFERT FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA FIEBER (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO HEIDER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA KLEE (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT LAUMEN (MAY 17, 2023 - JAN. 12, 2024) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE PLATSCHER (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND ROSE (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERLINDE SIEBERT (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YNGVE SLYNGSTAD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN SZUKALSKI (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN THAIN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN TOEGEL (FROM MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHELE TROGNI FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN VIERTEL (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR WEIMER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WERNEKE (UNTIL MAY 17, 2023) FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WITTER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 89500 0 ABSTAIN 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 RATIFY EY GMBH CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 RATIFY EY GMBH CO. KG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 89500 0 AGAINST 89500 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/16/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 89500 0 FOR 89500 FOR S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 RENEWAL OF MR. DOMINIQUE DHINNIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 RATIFICATION OF THE CO-OPTION OF MRS. NATHALIE BALLA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPROVAL OF THE ANNUAL AGGREGATE FIXED AMOUNT ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR DUTIES COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 RENEWAL OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR AUDIT OF THE FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR FOR CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITOR FOR CERTIFICATION OF SUSTAINABILITY REPORTING OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 AUTHORIZATION GRANTED TO REDUCE THE COMPANY'S SHARE CAPITAL BY UP TO 10% IN ANY 24-MONTH PERIOD BY CANCELING SHARES CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 164,728,118 (I.E., 33% OF THE CAPITAL) CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, BY A PUBLIC OFFER, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, ADDRESSED TO QUALIFIED INVESTORS, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 AUTHORIZATION GRANTED TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 DELEGATION OF POWERS TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ELIGIBLE ITEMS, FOR A MAXIMUM NOMINAL AMOUNT OF 164,728,118 CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 9,983,522 (I.E., 2% OF THE CAPITAL) CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 05 APR 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN 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 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 05 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 05 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 EDENRED F3192L109 FR0010908533 05/07/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARE CAPITAL STRUCTURE ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 RATIFY SPARKASSEN-PRUEFUNGSVERBAND AND PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO 12 MEMBERS CORPORATE GOVERNANCE ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 ELECT CAROLINE KUHNERT AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 REELECT ELISABETH KRAINER-SENGER-WEISS AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 REELECT MICHAEL SCHUSTER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 ELECT WALTER SCHUSTER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES WITHOUT PREEMPTIVE CAPITAL STRUCTURE ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 28400 0 FOR 28400 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/22/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165196 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9 AND 11. 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 28400 0 FOR 28400 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AUDIT-RELATED ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 69200 0 FOR 69200 FOR S000059012 EXPERIAN PLC G32655105 GB00B19NLV48 07/19/2023 DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES CAPITAL STRUCTURE ISSUER 69200 0 FOR 69200 FOR S000059012 FANUC CORPORATION J13440102 JP3802400006 06/27/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 74400 0 FOR 74400 FOR S000059012 FANUC CORPORATION J13440102 JP3802400006 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 74400 0 FOR 74400 FOR S000059012 FANUC CORPORATION J13440102 JP3802400006 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Inaba, Yoshiharu DIRECTOR ELECTIONS ISSUER 74400 0 FOR 74400 FOR S000059012 FANUC CORPORATION J13440102 JP3802400006 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji DIRECTOR ELECTIONS ISSUER 74400 0 FOR 74400 FOR S000059012 FANUC CORPORATION J13440102 JP3802400006 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, Ryuji DIRECTOR ELECTIONS ISSUER 74400 0 FOR 74400 FOR S000059012 FANUC CORPORATION J13440102 JP3802400006 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco DIRECTOR ELECTIONS ISSUER 74400 0 FOR 74400 FOR S000059012 FANUC CORPORATION J13440102 JP3802400006 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko DIRECTOR ELECTIONS ISSUER 74400 0 FOR 74400 FOR S000059012 FANUC CORPORATION J13440102 JP3802400006 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, Hiroto DIRECTOR ELECTIONS ISSUER 74400 0 FOR 74400 FOR S000059012 FANUC CORPORATION J13440102 JP3802400006 06/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Yoko DIRECTOR ELECTIONS ISSUER 74400 0 FOR 74400 FOR S000059012 FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/17/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 87900 0 FOR 87900 FOR S000059012 FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/17/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 87900 0 FOR 87900 FOR S000059012 FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/17/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 87900 0 FOR 87900 FOR S000059012 FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/17/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 87900 0 FOR 87900 FOR S000059012 FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/17/2024 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE AND CO. KGAA FOR THE FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 87900 0 FOR 87900 FOR S000059012 FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/17/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 87900 0 FOR 87900 FOR S000059012 FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/17/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 87900 0 FOR 87900 FOR S000059012 FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/17/2024 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2024, OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE FISCAL YEAR 2024 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR AUDIT-RELATED ISSUER 87900 0 FOR 87900 FOR S000059012 FRESENIUS SE & CO. KGAA D27348263 DE0005785604 05/17/2024 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FISCAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 87900 0 FOR 87900 FOR S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER ORDINARY SHARE AND EUR 1.11 PER PREFERRED SHARE CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 30 APR 2024 TO 01 MAY 2024 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 FUCHS SE D27462387 DE000A3E5D56 05/08/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 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 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SUBMISSION AND APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023) AND OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORT OTHER Other Voting Matters ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SUBMISSION OF THE JOINT INDEPENDENT NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023)) CORPORATE GOVERNANCE ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 (01/01/2024-31/12/2024) AND THE ISSUANCE OF THE ANNUAL TAX REPORT AUDIT-RELATED ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) CAPITAL STRUCTURE ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY COMPENSATION ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) SECTION 14A SAY-ON-PAY VOTES ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SHARE CAPITAL INCREASE BY THE AMOUNT OF 92,515,685.25 EURO THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT CAPITAL STRUCTURE ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 SHARE CAPITAL DECREASE BY THE AMOUNT OF 92,515,685.25 EURO AND CAPITAL RETURN TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 MAY 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 03 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND 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 137500 0 FOR 137500 FOR S000059012 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP X3232T104 GRS419003009 04/25/2024 03 APR 2024: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU OTHER Other Voting Matters ISSUER 137500 0 FOR 137500 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 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 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 191163 DUE TO RECEIVED SPLITTING OF RESOLUTION 11. 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 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 12 JUL 2024 AT 18:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 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 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2023 (1/1/2023-31/12/2023), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS DISTRIBUTION OTHER Other Voting Matters ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 SUBMISSION OF THE ACTIVITIES REPORT OF THE OTE AUDIT COMMITTEE FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 APPROVAL, ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2023 (1/1/2023-31/12/2023) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2023 (1/1/2023-31/12/2023), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 CORPORATE GOVERNANCE ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2024 AUDIT-RELATED ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 DETERMINATION OF REMUNERATION AND EXPENSES OF BOD FOR PARTICIPATION IN PROCEEDINGS OF BOD AND ITS COMMITTEES DURING THE FISCAL YEAR 2023. DETERMINATION OF REMUNERATION AND EXPENSES OF BOD FOR PARTICIPATION IN PROCEEDINGS OF BOD AND ITS COMMITTEES FOR FISCAL YEAR 2024 AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE NEXT OGM COMPENSATION ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023 (1/1/2023-31/12/2023) COMPENSATION ISSUER 69700 0 AGAINST 69700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 SECTION 14A SAY-ON-PAY VOTES ISSUER 69700 0 AGAINST 69700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 APPROVAL OF THE NEW REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. WITH EFFECT FROM 01.07.2024, IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 COMPENSATION ISSUER 69700 0 AGAINST 69700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 GRANTING OF A SPECIAL PERMISSION,FOR THE CONTINUATION FOR THE PERIOD 31/12/2024 UNTIL 31/12/2025 OF THE INSURANCE COVERAGE OF DIRECTORS AND 2OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS CORPORATE GOVERNANCE ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 APPROVAL OF THE CANCELLATION OF 5,308,440 OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF FIFTEEN MILLION, TWENTY TWO THOUSAND, EIGHT HUNDRED EIGHTY FIVE EUROS AND TWENTY CENTS EUR 15,022,885.20 CAPITAL STRUCTURE ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: KONSTANTINOS NEBIS (EXECUTIVE) DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: CHARALAMBOS MAZARAKIS (EXECUTIVE) DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: DOMINIQUE YVETTE M. LEROY (NON-EXECUTIVE) DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: KYRA ELEN SIBYLLE (NON-EXECUTIVE) DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: DANIEL DAUB (NON-EXECUTIVE) DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: ELVIRA GONZALEZ SEVILLA (NON-EXECUTIVE) DIRECTOR ELECTIONS ISSUER 69700 0 AGAINST 69700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: EELCO BLOK (INDEPENDENT NON-EXECUTIVE) DIRECTOR ELECTIONS ISSUER 69700 0 AGAINST 69700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: KONSTANTINOS GRAVAS (INDEPENDENT NON-EXECUTIVE) DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: ALEXANDROS ATHANASSIOU (INDEPENDENT NON-EXECUTIVE) DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: CHRISTINA BOUSOULEGA (NON-EXECUTIVE) DIRECTOR ELECTIONS ISSUER 69700 0 AGAINST 69700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 DEFINITION OF THE TYPE, COMPOSITION (NUMBER OF MEMBERS AND THEIR CAPACITIES) AND TENURE OF THE AUDIT COMMITTEE. (PROPOSED THAT THE AUDIT COMMITTEE CONTINUES TO BE A COMMITTEE OF THE BOD, CONSISTING OF 3 MEMBERS, ALL OF THEM INDEPENDENT NON-EXECUTIVES, WITH A TERM EQUAL TO THEIR TERM AS MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 PUBLICATION TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020 OTHER Other Voting Matters ISSUER 69700 0 FOR 69700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/28/2024 MISCELLANEOUS ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 69700 0 FOR 69700 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 TO DECLARE A FINAL DIVIDEND OF 16.2 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 ELECT LOUIS EPERJESI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 ELECT VANDA MURRAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 RE-ELECT ANDREW CRIPPS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 RE-ELECT LOUISE FOWLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 RE-ELECT PAUL HAYES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 RE-ELECT PETER VENTRESS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 178300 0 FOR 178300 FOR S000059012 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/02/2024 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09 AND MODIFICATION OF TEXT OF RESOLUTION 03. 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 178300 0 FOR 178300 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 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 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVAL OF THE CONSOLIDATED STATEMENT OF NON(1)FINANCIAL INFORMATION (SUSTAINABILITY REPORT) FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVAL OF THE PROPOSAL FOR THE DISTRIBUTION OF PROFITS OBTAINED IN THE 2023 FINANCIAL YEAR AND THE SUBSEQUENT PAYMENT OF A DIVIDEND CHARGED TO THOSE PROFITS CAPITAL STRUCTURE ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT PERFORMANCE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 RE-ELECTION OF MR MARC THOMAS MURTRA MILLAR AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPOINTMENT OF MR JAVIER ESCRIBANO RUIZ AS PROPRIETARY DIRECTOR ACTING ON BEHALF OF ADVANCED ENGINEERING AND MANUFACTURING, S.L DIRECTOR ELECTIONS ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 55200 0 AGAINST 55200 AGAINST S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVE 2024-2026 MEDIUM-TERM INCENTIVE PLAN COMPENSATION ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVAL OF THE AMENDMENT TO THE DIRECTOR REMUNERATION POLICY FOR 2024, 2025 AND 2026 COMPENSATION ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 APPROVE SPIN-OFF OF THE AUTONOMOUS ECONOMIC UNIT FORMED BY THE SPACE BUSINESS OF INDRA SISTEMAS SA TO NEWLY CREATED COMPANY INDRA ESPACIO SLU EXTRAORDINARY TRANSACTIONS ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 INFORMATION FOR THE GENERAL MEETING ON THE AMENDMENTS MADE TO THE BOARD REGULATIONS OTHER Other Voting Matters ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 55200 0 FOR 55200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/26/2024 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 55200 0 FOR 55200 FOR S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 04 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 04 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 04 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400662.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 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPROVAL OF THE COMPANY ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND CHARGES OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 ALLOCATION OF PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 SPECIAL AUDITOR'S REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE - ABSENCE OF ANY NEW AGREEMENT OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 RENEWAL OF GERARD DEGONSE'S TERM OF OFFICE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 RENEWAL OF JEAN-PIERRE DECAUX'S TERM OF OFFICE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 RENEWAL OF MICHEL BLEITRACH'S TERM OF OFFICE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 RENEWAL OF JEAN-FRANCOIS DUCREST'S TERM OF OFFICE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR, REPLACING ERNST AND YOUNG ET AUTRES AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPOINTMENT OF GRANT THORNTON AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION IN ACCORDANCE WITH ARTICLE L.232-6-3 OF THE FRENCH COMMERCIAL CODE OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L.22-10-26 II OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L.22-10-26 II OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPROVAL OF THE REMUNERATION PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO ALL CORPORATE OFFICERS ( EXECUTIVE BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS) COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPROVAL OF THE REMUNERATION PAID OR ALLOCATED TO JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPROVAL OF THE REMUNERATION PAID OR ALLOCATED TO JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPROVAL OF THE REMUNERATION PAID OR ALLOCATED TO EMMANUEL BASTIDE, DAVID BOURG, AND DANIEL HOFER, MEMBERS OF THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 APPROVAL OF THE REMUNERATION PAID OR ALLOCATED TO GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 DETERMINATION OF THE AMOUNT OF REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD COMPENSATION ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES IN COMPLIANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE ON THE INCREASE OF SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR SAVINGS PLAN MEMBERS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE LATTER CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE ON THE INCREASE OF SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR BENEFICIARY CATEGORIES AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 JCDECAUX SE F5333N100 FR0000077919 05/07/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 0 0 NO VOTE 0 NONE S000059012 JD.COM INC G8208B101 KYG8208B1014 06/21/2024 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 PLEASE NOTE THAT THE COMPANY PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800315.pdf, OTHER Other Voting Matters ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO EXTEND THE VALIDITY PERIOD OF THE AUTHORISATION TO THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS RELATING TO THE SPIN-OFF AND LISTING OF JIANGXI JCC COPPER FOIL TECHNOLOGY COMPANY LIMITED (AS SPECIFIED) AT THEIR FULL DISCRETION FOR 24 MONTHS COMMENCING FROM THE DATE OF EXPIRY EXTRAORDINARY TRANSACTIONS ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR OF 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR OF 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT AND THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR OF 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2023 CAPITAL STRUCTURE ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO APPOINT ERNST & YOUNG HUA MING LLP AS THE DOMESTIC FINANCIAL AUDITOR AND INTERNAL CONTROL AUDITOR AND ERNST & YOUNG AS THE OVERSEAS FINANCIAL AUDITOR OF THE COMPANY, RESPECTIVELY FOR THE YEAR OF 2024, AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO DETERMINE THEIR REMUNERATIONS AT HIS DISCRETION BASED ON THEIR AMOUNT OF WORK AND TO HANDLE AND ENTER INTO THE SERVICE AGREEMENTS WITH ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG AUDIT-RELATED ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO APPROVE THE ANNUAL REMUNERATION SCHEME OF ALL THE DIRECTORS OF THE TENTH SESSION OF THE BOARD DURING THEIR TERMS OF OFFICE AND TO AUTHORISE THE BOARD TO DETERMINE AND APPROVE THE PAYMENT OF THE ANNUAL REMUNERATION: (I) ANNUAL REMUNERATION OF EACH INTERNAL EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD DURING HIS/HER TERM OF OFFICE WILL BE BASED ON THE FIGURES OF HIS/HER SALARY FOR THE PREVIOUS YEAR (TAX INCLUSIVE) AND SUBJECT TO AN ANNUAL ADJUSTMENT RATE DETERMINED BY THE REMUNERATION COMMITTEE OF THE BOARD (THE REMUNERATION COMMITTEE) WITH REFERENCE TO THE ACTUAL RESULTS OF OPERATION FOR THE YEAR; (II) ANNUAL REMUNERATION OF EACH EXTERNAL EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD DURING HIS/HER TERM OF OFFICE WILL BE RMB250,000 (TAX INCLUSIVE); AND (III) ANNUAL TRAVEL ALLOWANCES OF EACH INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD DURING HIS/HER TERM OF OFFICE WILL BE RMB150,000 (TAX INCLUSIVE) COMPENSATION ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO APPROVE THE ANNUAL REMUNERATION SCHEME OF ALL THE SUPERVISORS (THE SUPERVISOR(S)) OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE DURING THEIR TERMS OF OFFICE, UNDER WHICH THE ANNUAL REMUNERATION OF EACH SUPERVISOR WILL BE BASED ON THE FIGURES OF HIS/HER SALARY FOR THE PREVIOUS YEAR (TAX INCLUSIVE) AND THE ANNUAL RATE IS DETERMINED BY THE REMUNERATION COMMITTEE WITH REFERENCE TO THE ACTUAL RESULTS OF OPERATION FOR THE YEAR, AND THE SUPERVISORY COMMITTEE IS AUTHORISED TO DETERMINE AND APPROVE THE PAYMENT OF THE ANNUAL REMUNERATION COMPENSATION ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. ZHENG GAOQING DIRECTOR ELECTIONS ISSUER 517000 0 AGAINST 517000 AGAINST S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. ZHOU SHAOBING DIRECTOR ELECTIONS ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. GAO JIAN-MIN DIRECTOR ELECTIONS ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. LIANG QING DIRECTOR ELECTIONS ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. LIU FANGYUN DIRECTOR ELECTIONS ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. WANG FENG DIRECTOR ELECTIONS ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. LI SHUIDI DIRECTOR ELECTIONS ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MS. LAI DAN DIRECTOR ELECTIONS ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026 AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THEM ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MS. LIU SHUYING DIRECTOR ELECTIONS ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE SUPERVISOR REPRESENTING THE SHAREHOLDER OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF MS. GONG BIN AND MR. ZHAO BICHENG AS THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY, OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026, AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THE SUPERVISORS ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. ZHA KEBING AUDIT-RELATED ISSUER 517000 0 AGAINST 517000 AGAINST S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE SUPERVISOR REPRESENTING THE SHAREHOLDER OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF MS. GONG BIN AND MR. ZHAO BICHENG AS THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY, OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026, AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THE SUPERVISORS ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MR. LI SI AUDIT-RELATED ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 TO ELECT THE FOLLOWING PERSON AS THE SUPERVISOR REPRESENTING THE SHAREHOLDER OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF MS. GONG BIN AND MR. ZHAO BICHENG AS THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY, OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2026, AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH EACH OF THE SUPERVISORS ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING: MS. CAI LISI AUDIT-RELATED ISSUER 517000 0 AGAINST 517000 AGAINST S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 06/06/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170744 SINCE RESOLUTION 7 IS SINGLE VOTABLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 517000 0 FOR 517000 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED DECEMBER 31ST , 2023, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, SUBSECTION B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31ST , 2023, AND APPLICATION OF THE RESULTS OF THE YEAR PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT REGARDING COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD OTHER Other Voting Matters ISSUER 970500 0 FOR 970500 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OWNERS, AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD OTHER Other Voting Matters ISSUER 970500 0 AGAINST 970500 AGAINST S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE VARIOUS COMMITTEES, OWNERS, AND ALTERNATES, AS WELL AS THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD COMPENSATION ISSUER 970500 0 FOR 970500 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES, AS WELL AS THEIR PLACEMENT PROPOSAL, AND IF APPROPRIATE, THE APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF OWN SHARES FOR THE YEAR 2024, UP TO AN AMOUNT OF 1,000,000,000.00 M.N. ONE BILLION PESOS 00100 NATIONAL CURRENCY. RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE ISSUER 970500 0 FOR 970500 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND, IN THE AMOUNT OF 1.86 M.N. ONE PESO 86100 NATIONAL CURRENCY PER SHARE, TO EACH OF THE ORDINARY, NOMINATIVE SHARES, WITHOUT EXPRESSION OF PAR VALUE, IN CIRCULATION OF SERIES A AND B. SAID DIVIDEND WILL BE PAID IN 4 FOUR INSTALLMENTS, EACH OF 0.465 M.N. PER SHARE, ON APRIL 4TH, JULY 4TH , OCTOBER 3RD AND DECEMBER 5TH , 2024. THE EXHIBITIONS WILL BE PAID FROM THE BALANCE OF THE NET TAX PROFIT ACCOUNT FOR 2014 AND LATER. RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE ISSUER 970500 0 FOR 970500 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 APPOINTMENT OF DELEGATES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. RESOLUTIONS IN THIS REGARD. PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY. ONLY SEND VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL OWNER IS A NATIONAL AND SK ACCOUNT IS REGISTERED AS SUCH IN BANAMEX MEXICO CORPORATE GOVERNANCE ISSUER 970500 0 FOR 970500 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED. OTHER Other Voting Matters ISSUER 970500 0 FOR 970500 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/29/2024 PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY OTHER Other Voting Matters ISSUER 970500 0 FOR 970500 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 152397 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTION 14. 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 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A. PROPOSED AMENDMENT TO ARTICLE 2.2 REGARDING THE MANNER OF ESTABLISHING OFFICES OF THE COMPANY CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A. PROPOSED AMENDMENT TO ARTICLE 5.1 REGARDING THE ELIMINATION OF THE EXPRESS NOMINAL VALUE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A. PROPOSED AMENDMENTS TO ARTICLES 5.1TER, 16.7 AND 22.4 REGARDING COMPLIANCE WITH THE GOLDEN POWER LEGISLATION CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A. PROPOSED AMENDMENTS TO ARTICLES 15.2 AND 17.3 REGARDING THE APPOINTMENT OF THE SECRETARY OF THE SHAREHOLDERS' MEETING AND THE SIGNING OF THE MINUTES OF MEETINGS CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A. PROPOSED AMENDMENTS TO ARTICLES 16.1, 16.2, 16.3, 18.3, AND 28.3 REGARDING THE POWER TO HOLD THE SHAREHOLDERS' MEETING ON SINGLE CALL CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A. PROPOSED AMENDMENT TO ARTICLE 17.1 REGARDING THE MANNER OF VOTING AT THE SHAREHOLDERS' MEETING FOR ELECTION TO CORPORATE OFFICES CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A. PROPOSED AMENDMENT TO ARTICLE 18.4 REGARDING THE CRITERIA TO BE APPLIED FOR THE REPLACEMENT OF DIRECTORS WHO HAVE CEASED TO HOLD OFFICE CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A.: PROPOSED AMENDMENTS TO ARTICLES 28.1 AND 28.3 REGARDING THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. PROPOSED INTRODUCTION OF ARTICLE 34 REGARDING THE EFFECTIVE DATE OF THE MECHANISM FOR THE APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A.: PROPOSED AMENDMENTS TO ARTICLES 20.3 AND 28.4 REGARDING THE CONDUCT OF BOARD OF DIRECTORS' AND BOARD OF STATUTORY AUDITORS' MEETINGS CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A.: PROPOSED AMENDMENT TO ARTICLE 24.2 REGARDING THE REFORMULATION OF THE DUTIES OF DIRECTORS CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF LEONARDO S.P.A.: PROPOSED AMENDMENTS TO ARTICLES 8.2, 8.3, 18.2, 22.3, 25.1 AND 25.2 MERELY FUNCTIONAL TO AN IMPROVEMENT IN THE FORM OF THE CURRENT LITERAL WORDING OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023 AND RELATED REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 ALLOCATION OF THE PROFIT FOR THE YEAR CAPITAL STRUCTURE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF STATUTORY 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 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THREE YEAR PERIOD 2024-2026: SLATE NO. 1 SUBMITTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, HOLDING AROUND 30.204 PCT OF LEONARDO'S SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 46200 0 FOR 46200 NONE S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 LONG-TERM INCENTIVE PLAN FOR THE LEONARDO GROUP'S MANAGEMENT. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 REPORT ON REMUNERATION POLICY AND FEES PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58/98 COMPENSATION CORPORATE GOVERNANCE ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 REPORT ON REMUNERATION POLICY AND FEES PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98 SECTION 14A SAY-ON-PAY VOTES ISSUER 46200 0 FOR 46200 FOR S000059012 LEONARDO S.P.A. T6S996112 IT0003856405 05/24/2024 16 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 17 MAY 2024 TO 24 MAY 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 166086, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 46200 0 FOR 46200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 14 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0311/202403112400454.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 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 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 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 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED OTHER Accept Financial Statements and Statutory Reports ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 ALLOCATION OF NET PROFIT - DETERMINATION OF DIVIDEND CONSULT THE TEXT OF THE RESOLUTION ATTACHED CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPROVAL OF RELATED PARTY AGREEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2200 0 AGAINST 2200 AGAINST S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 RENEWAL OF ANTOINE ARNAULT'S TERM OF OFFICE AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED DIRECTOR ELECTIONS ISSUER 2200 0 AGAINST 2200 AGAINST S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPOINTMENT OF HENRI DE CASTRIES AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPOINTMENT OF ALEXANDRE ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED DIRECTOR ELECTIONS ISSUER 2200 0 AGAINST 2200 AGAINST S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPOINTMENT OF FREDERIC ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED DIRECTOR ELECTIONS ISSUER 2200 0 AGAINST 2200 AGAINST S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTING CONSULT THE TEXT OF THE RESOLUTION ATTACHED OTHER Miscellaneous Proposal: Company-Specific ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED COMPENSATION ISSUER 2200 0 AGAINST 2200 AGAINST S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT CONSULT THE TEXT OF THE RESOLUTION ATTACHED SECTION 14A SAY-ON-PAY VOTES ISSUER 2200 0 AGAINST 2200 AGAINST S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE GROUP MANAGING DIRECTOR, ANTONIO BELLONI CONSULT THE TEXT OF THE RESOLUTION ATTACHED SECTION 14A SAY-ON-PAY VOTES ISSUER 2200 0 AGAINST 2200 AGAINST S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF DIRECTORS CONSULT THE TEXT OF THE RESOLUTION ATTACHED COMPENSATION CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CONSULT THE TEXT OF THE RESOLUTION ATTACHED COMPENSATION CORPORATE GOVERNANCE ISSUER 2200 0 AGAINST 2200 AGAINST S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE GROUP MANAGING DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED COMPENSATION CORPORATE GOVERNANCE ISSUER 2200 0 AGAINST 2200 AGAINST S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 60.2 BILLION EUROS CONSULT THE TEXT OF THE RESOLUTION ATTACHED CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED COMPENSATION ISSUER 2200 0 AGAINST 2200 AGAINST S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF THE GROUP'S COMPANY SAVINGS PLANS, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/18/2024 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED CAPITAL STRUCTURE ISSUER 2200 0 FOR 2200 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 42800 0 FOR 42800 FOR S000059012 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 42800 0 FOR 42800 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 DISCUSS, APPROVE OR MODIFY THE CHIEF EXECUTIVE OFFICERS REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN CONNECTION THERETO OTHER Receive/Approve Report/Announcement ISSUER 873398 0 FOR 873398 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 KNOW THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT. RESOLUTIONS IN CONNECTION THERETO OTHER Receive/Approve Report/Announcement ISSUER 873398 0 FOR 873398 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 DISCUSS, APPROVE OR MODIFY THE BOARD OF DIRECTORS REPORT UNDER THE TERMS OF SUBSECTION B, IN ARTICLE 172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW. RESOLUTIONS IN CONNECTION THERETO OTHER Receive/Approve Report/Announcement ISSUER 873398 0 FOR 873398 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRMEN OF THE CORPORATE PRACTICES COMMITTEE AND THE AUDIT COMMITTEE. RESOLUTIONS IN CONNECTION THERETO OTHER Receive/Approve Report/Announcement ISSUER 873398 0 FOR 873398 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE ALLOCATION OF PROFITS. RESOLUTIONS IN CONNECTION THERETO CAPITAL STRUCTURE ISSUER 873398 0 FOR 873398 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 REPORT, ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANYS ORDINARY PARTICIPATION CERTIFICATES CAPITAL STRUCTURE ISSUER 873398 0 FOR 873398 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE. RESOLUTIONS IN CONNECTION THERETO CAPITAL STRUCTURE ISSUER 873398 0 FOR 873398 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES THEREOF. RESOLUTIONS IN CONNECTION THERETO DIRECTOR ELECTIONS ISSUER 873398 0 AGAINST 873398 AGAINST S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 ASSESSMENT OF THE INDEPENDENCE OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS IN CONNECTION THERETO CORPORATE GOVERNANCE ISSUER 873398 0 AGAINST 873398 AGAINST S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN CONNECTION THERETO CORPORATE GOVERNANCE ISSUER 873398 0 FOR 873398 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN CONNECTION THERETO COMPENSATION ISSUER 873398 0 FOR 873398 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF CORPORATE GOVERNANCE ISSUER 873398 0 FOR 873398 FOR S000059012 MEGACABLE HLDGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 12 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 873398 0 FOR 873398 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE COMPENSATION REPORT 2023 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ACCEPTANCE OF THE CREATING SHARED VALUE AND SUSTAINABILITY REPORT 2023 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2023 CORPORATE GOVERNANCE ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA CORPORATE GOVERNANCE ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH AUDIT-RELATED ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) CAPITAL STRUCTURE ISSUER 33100 0 FOR 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING SALES OF HEALTHIER AND LESS HEALTHY FOODS (PROPOSAL BY SHAREHOLDERS ACTING THROUGH SHAREACTION) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON THIS SHAREHOLDER PROPOSAL ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 33100 0 AGAINST 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 33100 0 AGAINST 33100 FOR S000059012 NESTLE S.A. H57312649 CH0038863350 04/18/2024 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. 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 33100 0 FOR 33100 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 957023 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 08 SEP 2023 TO 12 SEP 2023. 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 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF SANDOZ GROUP AG EXTRAORDINARY TRANSACTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 REDUCTION OF SHARE CAPITAL IN CONNECTION WITH THE SPIN-OFF OF SANDOZ GROUP AG CAPITAL STRUCTURE ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 ADDITIONAL AND/OR COUNTER- PROPOSALS: VOTES CONSENTING TO ANY ADDITIONAL RESOLUTION WILL BE CONSIDERED AS PROPOSED/RECOMMENDED BY THE BOARD OF DIRECTORS OTHER Other Business ISSUER 32500 0 AGAINST 32500 AGAINST S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120166 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 ADVISORY VOTE ON THE NON-FINANCIAL REPORT FOR THE 2023 FINANCIAL YEAR OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2023 CAPITAL STRUCTURE ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REDUCTION OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2024 ANNUAL GENERAL MEETING TO THE 2025 ANNUAL GENERAL MEETING COMPENSATION ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2025 FINANCIAL YEAR COMPENSATION ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 ADVISORY VOTE ON THE 2023 COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2024 AUDIT-RELATED ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 32500 0 FOR 32500 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) OTHER Other Business ISSUER 32500 0 AGAINST 32500 AGAINST S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director Fujita, Sumitaka DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director David Robert Hale DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director Jimmy C. Beasley DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director Kan, Kohei DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director Gary John Pruden DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director Luann Marie Pendy DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director Iwasaki, Masato DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director Takeuchi, Yasuo DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director Stefan Kaufmann DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 OLYMPUS CORPORATION J61240107 JP3201200007 06/26/2024 Appoint a Director Okubo, Toshihiko DIRECTOR ELECTIONS ISSUER 122600 0 FOR 122600 FOR S000059012 PAGSEGURO DIGITAL LTD. G68707101 KYG687071012 05/24/2024 Re-election of Director: Luis Frias DIRECTOR ELECTIONS ISSUER 213900 0 AGAINST 213900 AGAINST S000059012 PAGSEGURO DIGITAL LTD. G68707101 KYG687071012 05/24/2024 Re-election of Director: Maria Judith de Brito DIRECTOR ELECTIONS ISSUER 213900 0 FOR 213900 FOR S000059012 PAGSEGURO DIGITAL LTD. G68707101 KYG687071012 05/24/2024 Re-election of Director: Eduardo Alcaro DIRECTOR ELECTIONS ISSUER 213900 0 FOR 213900 FOR S000059012 PAGSEGURO DIGITAL LTD. G68707101 KYG687071012 05/24/2024 Re-election of Director: Maria Carolina Ferreira Lacerda DIRECTOR ELECTIONS ISSUER 213900 0 AGAINST 213900 AGAINST S000059012 PAGSEGURO DIGITAL LTD. G68707101 KYG687071012 05/24/2024 Re-election of Director: Cleveland Prates Teixeira DIRECTOR ELECTIONS ISSUER 213900 0 AGAINST 213900 AGAINST S000059012 PAGSEGURO DIGITAL LTD. G68707101 KYG687071012 05/24/2024 Re-election of Director: Marcia Nogueira de Mello DIRECTOR ELECTIONS ISSUER 213900 0 FOR 213900 FOR S000059012 PAGSEGURO DIGITAL LTD. G68707101 KYG687071012 05/24/2024 To receive and adopt the consolidated financial statements for the year ended December 31, 2023, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 26, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 213900 0 FOR 213900 FOR S000059012 PAGSEGURO DIGITAL LTD. G68707101 KYG687071012 05/24/2024 To approve the ratification of a Long-Term Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 26, 2024, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. COMPENSATION ISSUER 213900 0 FOR 213900 FOR S000059012 PAGSEGURO DIGITAL LTD. G68707101 KYG687071012 05/24/2024 To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2023, and up to the date of the Annual General Meeting of the Company. CORPORATE GOVERNANCE ISSUER 213900 0 FOR 213900 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 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 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 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 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 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 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 25 OCT 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/1006/202310062304003.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/1025/202310252304117.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN RECORD DATE FROM 08 OCT 2023 TO 07 OCT 2023 AND DELETION OF COMMENT AND REVISION DUE TO 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 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.70 PER SHARE CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 REELECT KORY SORENSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 REELECT PHILIPPE PETITCOLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 ELECT MAX KOEUNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 RENEW APPOINTMENT OF DELOITTE & ASSOCIES AS AUDITOR AUDIT-RELATED ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,350,000 COMPENSATION ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 APPROVE AUDITOR'S SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 130 MILLION CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39 MILLION CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16, 17 AND 19 CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39 MILLION CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 130 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUP'S SUBSIDIARIES CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 11500 0 FOR 11500 FOR S000059012 PERNOD RICARD SA F72027109 FR0000120693 11/10/2023 09 OCT 2023: DELETION OF COMMENT OTHER Other Voting Matters ISSUER 11500 0 FOR 11500 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 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 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 139529 DUE TO RECEIVED UPDATED AGENDA AS SLATES FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 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 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 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 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 BALANCE SHEET AS OF 31 DECEMBER 2023: APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023. PRESENTATION OF THE REPORT ON RESPONSIBLE MANAGEMENT OF THE VALUE CHAIN RELATED TO FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 BALANCE SHEET AS OF 31 DECEMBER 2023: NET INCOME ALLOCATION PROPOSAL AND DIVIDEND DISTRIBUTION; RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 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 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 APPOINTMENT OF THE INTERNAL AUDITORS FOR THE FISCAL YEARS 2024, 2025 AND 2026 AND STATEMENT OF ITS EMOLUMENTS: APPOINTMENT OF EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SAVINGS' MANAGEMENT COMPANIES AND INSTITUTIONAL INVESTORS, REPRESENTING THE 1.05684 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 172800 0 FOR 172800 NONE S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 APPOINTMENT OF THE INTERNAL AUDITORS FOR THE FISCAL YEARS 2024, 2025 AND 2026 AND STATEMENT OF ITS EMOLUMENTS: APPOINTMENT OF THE CHAIRMAN OF THE INTERNAL AUDITORS AUDIT-RELATED ISSUER 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 APPOINTMENT OF THE INTERNAL AUDITORS FOR THE FISCAL YEARS 2024, 2025 AND 2026 AND STATEMENT OF ITS EMOLUMENTS: STATEMENT OF THE ANNUAL EMOLUMENT OF THE INTERNAL AUDITORS' MEMBERS CORPORATE GOVERNANCE ISSUER 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE NINE-YEAR PERIOD 2026-2034 AND STATEMENT OF THE RELATED EMOLUMENTS. RESOLUTIONS RELATED THERETO AUDIT-RELATED ISSUER 172800 0 FOR 172800 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: APPROVAL OF THE ''FIRST SECTION'' OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 172800 0 AGAINST 172800 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: RESOLUTIONS RELATED TO THE ''SECOND SECTION'' OF THE REPORT AS PER ART. 123-TER, ITEM 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 172800 0 AGAINST 172800 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 05/28/2024 THREE-YEAR MONETARY INCENTIVE PLAN 2024-2026 FOR THE PIRELLI GROUP'S MANAGEMENT. RESOLUTIONS RELATED THERETO COMPENSATION ISSUER 172800 0 AGAINST 172800 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/30/2024 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2023 FISCAL YEAR AND THE BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR THE 2023 FISCAL YEAR. OTHER Accept Financial Statements and Statutory Reports ISSUER 11771900 0 FOR 11771900 FOR S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/30/2024 RATIFICATION OF THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR AND THE FINANCIAL STATEMENTS OF THE COMPANY'S MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR THE 2023 FISCAL YEAR, AS WELL AS TO PROVIDE FULL RELEASE AND DISCHARGE TO EVERY MEMBER OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THEIR ACTION AND SUPERVISION FOR THE 2023 FISCAL YEAR. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 11771900 0 FOR 11771900 FOR S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/30/2024 APPROVAL OF THE DISTRIBUTION OF THE COMPANY'S NET PROFIT, INCLUDING THE DIVIDEND FOR 2023 FISCAL YEAR. CAPITAL STRUCTURE ISSUER 11771900 0 FOR 11771900 FOR S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/30/2024 APPROVAL OF SALARY FOR THE BOARD OF DIRECTORS AND HONORARIUM FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR 2024, AS WELL TANTIEM/PERFORMANCE INCENTIVE/SPECIAL INCENTIVE, FOR THE 2023 FISCAL YEAR. COMPENSATION ISSUER 11771900 0 FOR 11771900 FOR S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/30/2024 APPROVAL OF THE APPOINTMENT OF A PUBLIC ACCOUNTANT TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR, PSA 62 COMPLIANCE AUDIT, MICRO AND SMALL BUSINESS FUNDING FINANCIAL STATEMENTS AUDIT RELATED TO SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAMS, AND APPLICATION OF AGREED PROCEDURES ON PERFORMANCE EVALUATION RESULTS REPORTS OF CORPORATE KPI AND INDIVIDUAL KPI FOR FISCAL YEAR 2024. AUDIT-RELATED ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/30/2024 APPROVAL OF SPECIAL ASSIGNMENTS TO THE COMPANY. OTHER Miscellaneous Proposal: Company-Specific ISSUER 11771900 0 FOR 11771900 FOR S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/30/2024 CHANGE OF THE COMPOSITION OF THE COMPANY'S MANAGEMENT CORPORATE GOVERNANCE ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO DECLARE A FINAL DIVIDEND OF 4.65P PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO RE-ELECT TR COBBOLD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO ELECT AJ HEATH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO RE-ELECT KT HUYNH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO RE-ELECT KFS MEURK-HARVEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO ELECT B PEACOCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO RE-ELECT JE STIPP AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO RE-ELECT DC THOMPSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 AUTHORITY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 640000 0 FOR 640000 FOR S000059012 ROTORK PLC G76717134 GB00BVFNZH21 04/30/2024 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 640000 0 FOR 640000 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0503/202405032401370.pdf OTHER Other Voting Matters ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 172726 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 24 AND A TO H. 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 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND (1.98 PER SHARE) CAPITAL STRUCTURE ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 RENEWAL OF NILS CHRISTIAN BERGENES TERM OF OFFICE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 RENEWAL OF LAURE GRIMONPRET-TAHONS TERM OF OFFICE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPOINTMENT OF MICHEL DELVILLE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPOINTMENT OF BENOIT LUC AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO CORPORATE OFFICERS MENTIONED IN ARTICLE L. 2210-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO GILLES GOBIN, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO SORGEMA SARL, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO AGENA SAS, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA UNTIL 27 JULY 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO NILS CHRISTIAN BERGENE, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA FROM 27 JULY 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGEMENT BOARD OF RUBIS SCA COMPENSATION CORPORATE GOVERNANCE ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA COMPENSATION CORPORATE GOVERNANCE ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 SETTING OF THE TOTAL AMOUNT OF ANNUAL COMPENSATION FOR MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT AND SUBSEQUENT FINANCIAL YEARS (330,000) COMPENSATION ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 ACKNOWLEDGEMENT OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE ASSISTANCE AGREEMENT ENTERED INTO BETWEEN RUBIS PHOTOSOL SAS AND RUBIS SCA FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 RATIFICATION OF THE RENEWAL BY TACIT AGREEMENT OF THE ASSISTANCE AGREEMENT ENTERED INTO BETWEEN RUBIS PHOTOSOL SAS AND RUBIS SCA IN ACCORDANCE WITH ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPROVAL OF THE RENEWAL BY TACIT AGREEMENT OF THE ASSISTANCE AGREEMENT ENTERED INTO BETWEEN RT INVEST SA AND RUBIS SCA FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 AUTHORISATION TO BE GIVEN TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 APPOINTMENT OF MS. ISABELLE MULLER AS NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 POWERS TO ACCOMPLISH FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 35200 0 FOR 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVAL OF MR OLIVIER HECKENROTH FROM HIS DUTIES AS MEMBER OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE SECURITY HOLDER 35200 0 AGAINST 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVAL OF MS CHANTAI MAZZACURATI FROM HER DUTIES AS A MEMBER OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE SECURITY HOLDER 35200 0 AGAINST 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVAL OF MR ALBERTO PEDROSA FROM HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE SECURITY HOLDER 35200 0 AGAINST 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR PATRICK MOLIS AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS DIRECTOR ELECTIONS SECURITY HOLDER 35200 0 AGAINST 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF PHILIPPE BERTEROTTIERE AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS DIRECTOR ELECTIONS SECURITY HOLDER 35200 0 AGAINST 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR PIERRE D'HARCOURT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS DIRECTOR ELECTIONS SECURITY HOLDER 35200 0 AGAINST 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MS NATHALIE LAVERNE AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS DIRECTOR ELECTIONS SECURITY HOLDER 35200 0 AGAINST 35200 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/11/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF DR. RONALD SAMANN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS DIRECTOR ELECTIONS SECURITY HOLDER 35200 0 FOR 35200 AGAINST S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 39700 0 FOR 39700 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF OUTSIDE DIRECTOR SIN JE YUN DIRECTOR ELECTIONS ISSUER 39700 0 FOR 39700 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONG DIRECTOR ELECTIONS ISSUER 39700 0 FOR 39700 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUI CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 39700 0 FOR 39700 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023) OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2023 AND DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 REAPPOINTMENT OF RACHEL DUAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 REAPPOINTMENT OF LISE KINGO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF CLOTILDE DELBOS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF ANNE-FRANOOISE NESMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF JOHN SUNDY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD FOR THE PERIOD FROM JANUARY 1ST, 2023 TO MAY 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO FREDERIC OUDEA, CHAIRMAN OF THE BOARD FROM MAY 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANYS SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP COMPENSATION ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 DELEGATION TO THE BOARD OF DIRECTORS OF COMPETENCE TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 DELEGATION TO THE BOARD OF DIRECTORS OF COMPETENCE TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES COMPOSED OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR CAPITAL STRUCTURE ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER Other Voting Matters ISSUER 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 16 ARP 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0315/202403152400533.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0412/202404122400830.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 29000 0 FOR 29000 FOR S000059012 SANOFI SA F5548N101 FR0000120578 04/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 29000 0 FOR 29000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2023 CAPITAL STRUCTURE ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS AND OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: AICHA EVANS DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: GERHARD OSWALD DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: DR. FRIEDERIKE ROTSCH DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: PROF. DR. RALF HERBRICH DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: DR. H. C. MULT. PEKKA ALA-PIETILA DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 COMPENSATION OF THE SUPERVISORY BOARD MEMBERS UNDER AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF INCORPORATION COMPENSATION CORPORATE GOVERNANCE ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 AMENDMENT OF ARTICLE 18 (3) OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 11000 0 FOR 11000 FOR S000059012 SAP SE D66992104 DE0007164600 05/15/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 11000 0 FOR 11000 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE ACCOUNTS, BE RECEIVED OTHER Accept Financial Statements and Statutory Reports ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, SET OUT ON PAGES 191 TO 210 OF THE DIRECTORS REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2023, BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT DICK BOER BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SINEAD GORMAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT JANE HOLL LUTE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SIR ANDREW MACKENZIE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SIR CHARLES ROXBURGH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT WAEL SAWAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ABRAHAM (BRAM) SCHOT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT LEENA SRIVASTAVA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT CYRUS TARAPOREVALA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AUDIT-RELATED ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE AUDIT AND RISK COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2024 ON BEHALF OF THE BOARD AUDIT-RELATED ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO MAKE ON-MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 SHELLS ENERGY TRANSITION STRATEGY 2024 RESOLUTION ENVIRONMENT OR CLIMATE ISSUER 44500 0 FOR 44500 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 8 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2024 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 8 ENVIRONMENT OR CLIMATE SECURITY HOLDER 44500 0 FOR 44500 AGAINST S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 07 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 44500 0 FOR 44500 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 20300 0 FOR 20300 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 20300 0 FOR 20300 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION ISSUER 20300 0 FOR 20300 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS ISSUER 20300 0 FOR 20300 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS ISSUER 20300 0 FOR 20300 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS ISSUER 20300 0 ABSTAIN 20300 AGAINST S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS ISSUER 20300 0 ABSTAIN 20300 AGAINST S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS ISSUER 20300 0 FOR 20300 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS ISSUER 20300 0 FOR 20300 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS ISSUER 20300 0 FOR 20300 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS ISSUER 20300 0 FOR 20300 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS ISSUER 20300 0 FOR 20300 FOR S000059012 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS ISSUER 20300 0 FOR 20300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RECEIVE THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO ELECT CAROLYN FAIRBAIRN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO ELECT GERRY MURPHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT THIERRY GARNIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT KEN MURPHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT ALISON PLATT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT CAROLINE SILVER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES OTHER SOCIAL ISSUES ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 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 400300 0 FOR 400300 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/14/2024 16 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. 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 400300 0 FOR 400300 FOR S000059012 TGS ASA R9138B102 NO0003078800 12/01/2023 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 142900 0 FOR 142900 FOR S000059012 TGS ASA R9138B102 NO0003078800 12/01/2023 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 142900 0 FOR 142900 FOR S000059012 TGS ASA R9138B102 NO0003078800 12/01/2023 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 142900 0 FOR 142900 FOR S000059012 TGS ASA R9138B102 NO0003078800 12/01/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 142900 0 FOR 142900 FOR S000059012 TGS ASA R9138B102 NO0003078800 12/01/2023 APPOINTMENT OF MEETING CHAIR AND A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 142900 0 FOR 142900 FOR S000059012 TGS ASA R9138B102 NO0003078800 12/01/2023 APPROVAL OF NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 142900 0 FOR 142900 FOR S000059012 TGS ASA R9138B102 NO0003078800 12/01/2023 MERGER WITH PGS ASA CORPORATE GOVERNANCE ISSUER 142900 0 FOR 142900 FOR S000059012 TGS ASA R9138B102 NO0003078800 12/01/2023 14 NOV 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 142900 0 FOR 142900 FOR S000059012 TGS ASA R9138B102 NO0003078800 12/01/2023 14 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTE, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 142900 0 FOR 142900 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042905099.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042905081.pdf OTHER Other Voting Matters ISSUER 1082000 0 FOR 1082000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 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 1082000 0 FOR 1082000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1082000 0 FOR 1082000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO DECLARE THE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1082000 0 FOR 1082000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO DECLARE A SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 1082000 0 FOR 1082000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO RE-ELECT MR. LEUNG WING HON AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1082000 0 AGAINST 1082000 AGAINST S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO RE-ELECT MR. FANG YU PING AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1082000 0 AGAINST 1082000 AGAINST S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO RE-ELECT DR. FU QIUSHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1082000 0 FOR 1082000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 1082000 0 FOR 1082000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1082000 0 FOR 1082000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SECURITIES CAPITAL STRUCTURE ISSUER 1082000 0 AGAINST 1082000 AGAINST S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 1082000 0 FOR 1082000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE THE SECURITIES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1082000 0 AGAINST 1082000 AGAINST S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/20/2024 09 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 18 JUN 2024 TO 17 JUN 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 1082000 0 FOR 1082000 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 03 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 03 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 03 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400654.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 ALLOCATION OF EARNINGS AND DECLARATION OF DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE CORPORATION SHARES CAPITAL STRUCTURE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 RENEWAL OF MR. PATRICK POUYANNES TERM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 RENEWAL OF MR. JACQUES ASCHENBROICHS TERM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21800 0 AGAINST 21800 AGAINST S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 RENEWAL OF MR. GLENN HUBBARDS TERM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS ("MANDATAIRES SOCIAUX") MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE IN-KIND BENEFITS PAID DURING THE FISCAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS REPORT 2024, REPORTING ON THE PROGRESS MADE IN THE IMPLEMENTATION OF THE CORPORATIONS AMBITION WITH RESPECT TO SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS RELATED TARGETS BY 2030 ENVIRONMENT OR CLIMATE ISSUER 21800 0 AGAINST 21800 AGAINST S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPOINTMENT OF ERNST AND YOUNG AUDIT, STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT, STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL OR BY INCORPORATION OF RESERVES, EARNINGS OR OTHER, WITH MAINTENANCE OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, WITHIN THE FRAMEWORK OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE CORPORATION, RESULTING IN A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CORPORATIONS SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE CORPORATION, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/24/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO GRANT CORPORATION FREE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF THE COMPANY EMPLOYEES AND EXECUTIVE DIRECTORS, OR SOME OF THEM, WHICH IMPLY THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED COMPENSATION ISSUER 21800 0 FOR 21800 FOR S000059012 USS CO.,LTD. J9446Z105 JP3944130008 06/25/2024 Please reference meeting materials. OTHER Other Voting Matters ISSUER 151000 0 FOR 151000 FOR S000059012 USS CO.,LTD. J9446Z105 JP3944130008 06/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 151000 0 FOR 151000 FOR S000059012 USS CO.,LTD. J9446Z105 JP3944130008 06/25/2024 Appoint a Director Ando, Yukihiro DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000059012 USS CO.,LTD. J9446Z105 JP3944130008 06/25/2024 Appoint a Director Seta, Dai DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000059012 USS CO.,LTD. J9446Z105 JP3944130008 06/25/2024 Appoint a Director Yamanaka, Masafumi DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000059012 USS CO.,LTD. J9446Z105 JP3944130008 06/25/2024 Appoint a Director Ikeda, Hiromitsu DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000059012 USS CO.,LTD. J9446Z105 JP3944130008 06/25/2024 Appoint a Director Takagi, Nobuko DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000059012 USS CO.,LTD. J9446Z105 JP3944130008 06/25/2024 Appoint a Director Honda, Shinji DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000059012 USS CO.,LTD. J9446Z105 JP3944130008 06/25/2024 Appoint a Director Sasao, Yoshiko DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801660.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801666.pdf OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042301266.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042301270.pdf OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE SUPPLEMENTAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16A THROUGH 16J WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TAN XUGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG DECHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN SHAOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YUAN HONGMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG LIANGFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. RICHARD ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MICHAEL MARTIN MACHT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17A THROUGH 17E WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. JIANG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO 28 JUNE 2026 DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. TAO HUAAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18A THROUGH 18B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG YANLEI AND AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG XUEWEN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) AUDIT-RELATED ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/10/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161498 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER Other Voting Matters ISSUER 0 0 NO VOTE 0 NONE S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501598.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501606.pdf OTHER Other Voting Matters ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/28/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 6 JUNE 2024 CORPORATE GOVERNANCE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/28/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 6 JUNE 2024 CORPORATE GOVERNANCE ISSUER 646000 0 FOR 646000 FOR S000059012 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Bradley W. Buss DIRECTOR ELECTIONS ISSUER 51021 0 FOR 51021 FOR S000035691 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 51021 0 FOR 51021 FOR S000035691 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Derek J. Kerr DIRECTOR ELECTIONS ISSUER 51021 0 FOR 51021 FOR S000035691 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Kristy Pipes DIRECTOR ELECTIONS ISSUER 51021 0 FOR 51021 FOR S000035691 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Troy Rudd DIRECTOR ELECTIONS ISSUER 51021 0 FOR 51021 FOR S000035691 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 51021 0 FOR 51021 FOR S000035691 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Daniel R. Tishman DIRECTOR ELECTIONS ISSUER 51021 0 AGAINST 51021 AGAINST S000035691 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Sander van 't Noordende DIRECTOR ELECTIONS ISSUER 51021 0 FOR 51021 FOR S000035691 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors Gen. Janet C. Wolfenbarger DIRECTOR ELECTIONS ISSUER 51021 0 FOR 51021 FOR S000035691 AECOM 00766T100 US00766T1007 03/19/2024 Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 51021 0 FOR 51021 FOR S000035691 AECOM 00766T100 US00766T1007 03/19/2024 Advisory vote to approve the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 51021 0 FOR 51021 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 52097 0 FOR 52097 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Charles Cogut DIRECTOR ELECTIONS ISSUER 52097 0 FOR 52097 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Lisa A. Davis DIRECTOR ELECTIONS ISSUER 52097 0 FOR 52097 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Seifollah ("Seifi") Ghasemi DIRECTOR ELECTIONS ISSUER 52097 0 FOR 52097 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Jessica Trocchi Graziano DIRECTOR ELECTIONS ISSUER 52097 0 FOR 52097 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors David H.Y. Ho DIRECTOR ELECTIONS ISSUER 52097 0 FOR 52097 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Edward L. Monser DIRECTOR ELECTIONS ISSUER 52097 0 FOR 52097 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Matthew H. Paull DIRECTOR ELECTIONS ISSUER 52097 0 FOR 52097 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Election of Directors Wayne T. Smith DIRECTOR ELECTIONS ISSUER 52097 0 FOR 52097 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Advisory vote approving the compensation of the Company's executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 52097 0 FOR 52097 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/25/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 52097 0 FOR 52097 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS ISSUER 60648 0 FOR 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS ISSUER 60648 0 FOR 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS ISSUER 60648 0 FOR 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS ISSUER 60648 0 AGAINST 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS ISSUER 60648 0 AGAINST 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 60648 0 FOR 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS ISSUER 60648 0 AGAINST 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 60648 0 FOR 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS ISSUER 60648 0 AGAINST 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS ISSUER 60648 0 AGAINST 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 60648 0 FOR 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION SECURITY HOLDER 60648 0 AGAINST 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES SECURITY HOLDER 60648 0 AGAINST 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 60648 0 AGAINST 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES SECURITY HOLDER 60648 0 AGAINST 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 60648 0 AGAINST 60648 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES SECURITY HOLDER 60648 0 FOR 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 60648 0 FOR 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 60648 0 FOR 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE SECURITY HOLDER 60648 0 FOR 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES SECURITY HOLDER 60648 0 FOR 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 60648 0 FOR 60648 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES SECURITY HOLDER 60648 0 AGAINST 60648 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 39891 0 AGAINST 39891 AGAINST S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year John J. Brennan DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Walter J. Clayton III DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Charles E. Phillips DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Lynn A. Pike DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Daniel L. Vasella DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Christopher D. Young DIRECTOR ELECTIONS ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 39891 0 AGAINST 39891 AGAINST S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Approval, on an advisory basis, of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan COMPENSATION ISSUER 39891 0 FOR 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Shareholder proposal relating to golden parachutes COMPENSATION SECURITY HOLDER 39891 0 FOR 39891 AGAINST S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Shareholder proposal relating to climate lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 39891 0 AGAINST 39891 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Shareholder proposal relating to merchant category codes OTHER SOCIAL ISSUES SECURITY HOLDER 39891 0 AGAINST 39891 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Paola Bergamaschi DIRECTOR ELECTIONS ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors James Cole, Jr. DIRECTOR ELECTIONS ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors James (Jimmy) Dunne III DIRECTOR ELECTIONS ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors John (Chris) Inglis DIRECTOR ELECTIONS ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Linda A. Mills DIRECTOR ELECTIONS ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Diana M. Murphy DIRECTOR ELECTIONS ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Peter R. Porrino DIRECTOR ELECTIONS ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors John G. Rice DIRECTOR ELECTIONS ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Election of Directors Peter Zaffino DIRECTOR ELECTIONS ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 154253 0 FOR 154253 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Shareholder Proposal Requesting an Independent Board Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 154253 0 FOR 154253 AGAINST S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/15/2024 Shareholder Proposal Requesting a Director Resignation By-Law CORPORATE GOVERNANCE SECURITY HOLDER 154253 0 FOR 154253 AGAINST S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Kevin P. Clark DIRECTOR ELECTIONS ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Vasumati P. (Vasu) Jakkal DIRECTOR ELECTIONS ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Merit E. Janow DIRECTOR ELECTIONS ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Sean O. Mahoney DIRECTOR ELECTIONS ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Paul M. Meister DIRECTOR ELECTIONS ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Robert K. Ortberg DIRECTOR ELECTIONS ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Colin J. Parris DIRECTOR ELECTIONS ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors Ana G. Pinczuk DIRECTOR ELECTIONS ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors AUDIT-RELATED ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Proposal to approve the Aptiv PLC 2024 Long-Term Incentive Plan COMPENSATION ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Say-on-Pay - To approve, by advisory vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 147709 0 FOR 147709 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 04/24/2024 Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 147709 0 1 YEAR 147709 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 Election of Directors Susan M. Cameron DIRECTOR ELECTIONS ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 Election of Directors Greg Creed DIRECTOR ELECTIONS ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 Election of Directors Brian M. DelGhiaccio DIRECTOR ELECTIONS ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 Election of Directors Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 Election of Directors Kenneth M. Keverian DIRECTOR ELECTIONS ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 Election of Directors Karen M. King DIRECTOR ELECTIONS ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 Election of Directors Patricia E. Lopez DIRECTOR ELECTIONS ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 Election of Directors Stephen I. Sadove DIRECTOR ELECTIONS ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 Election of Directors Kevin G. Wills DIRECTOR ELECTIONS ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 Election of Directors John J. Zillmer DIRECTOR ELECTIONS ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 To ratify the appointment of Deloitte & Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2024. AUDIT-RELATED ISSUER 358274 0 FOR 358274 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/30/2024 To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 358274 0 FOR 358274 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Juan Andres DIRECTOR ELECTIONS ISSUER 487503 0 FOR 487503 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors John Carethers DIRECTOR ELECTIONS ISSUER 487503 0 FOR 487503 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Lan Kang DIRECTOR ELECTIONS ISSUER 487503 0 FOR 487503 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Joseph Massaro DIRECTOR ELECTIONS ISSUER 487503 0 FOR 487503 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Mala Murthy DIRECTOR ELECTIONS ISSUER 487503 0 FOR 487503 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Jonathan Peacock DIRECTOR ELECTIONS ISSUER 487503 0 FOR 487503 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Michael Severino DIRECTOR ELECTIONS ISSUER 487503 0 FOR 487503 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Michael Stubblefield DIRECTOR ELECTIONS ISSUER 487503 0 FOR 487503 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Gregory Summe DIRECTOR ELECTIONS ISSUER 487503 0 FOR 487503 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Approve the Officer Exculpation Amendment and Other Immaterial Amendments to our Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 487503 0 AGAINST 487503 AGAINST S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2024 AUDIT-RELATED ISSUER 487503 0 FOR 487503 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 487503 0 FOR 487503 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 307466 0 FOR 307466 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members William M. Cook DIRECTOR ELECTIONS ISSUER 307466 0 FOR 307466 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 307466 0 FOR 307466 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 307466 0 FOR 307466 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 307466 0 FOR 307466 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Samuel L. Smolik DIRECTOR ELECTIONS ISSUER 307466 0 FOR 307466 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Kevin M. Stein DIRECTOR ELECTIONS ISSUER 307466 0 FOR 307466 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Chris Villavarayan DIRECTOR ELECTIONS ISSUER 307466 0 FOR 307466 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members Mary S. Zappone DIRECTOR ELECTIONS ISSUER 307466 0 FOR 307466 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2025 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof AUDIT-RELATED ISSUER 307466 0 FOR 307466 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/06/2024 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 307466 0 FOR 307466 FOR S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Diane M. Bryant DIRECTOR ELECTIONS ISSUER 16917 0 AGAINST 16917 AGAINST S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Gayla J. Delly DIRECTOR ELECTIONS ISSUER 16917 0 FOR 16917 FOR S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 16917 0 FOR 16917 FOR S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 16917 0 AGAINST 16917 AGAINST S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Check Kian Low DIRECTOR ELECTIONS ISSUER 16917 0 AGAINST 16917 AGAINST S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Justine F. Page DIRECTOR ELECTIONS ISSUER 16917 0 FOR 16917 FOR S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Henry Samueli DIRECTOR ELECTIONS ISSUER 16917 0 FOR 16917 FOR S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Hock E. Tan DIRECTOR ELECTIONS ISSUER 16917 0 FOR 16917 FOR S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Election of Directors Harry L. You DIRECTOR ELECTIONS ISSUER 16917 0 AGAINST 16917 AGAINST S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024 AUDIT-RELATED ISSUER 16917 0 FOR 16917 FOR S000035691 BROADCOM INC 11135F101 US11135F1012 04/22/2024 Advisory vote to approve the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16917 0 AGAINST 16917 AGAINST S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Zein Abdalla DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Vinita Bali DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Eric Branderiz DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Archana Deskus DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders John M. Dineen DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Ravi Kumar S DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Leo S. Mackay, Jr. DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Michael Patsalos-Fox DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Stephen "Steve" J. Rohleder DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Abraham "Bram" Schot DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Joseph M. Velli DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Adopt the company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, remove obsolete provisions and make other technical and administrative updates CORPORATE GOVERNANCE ISSUER 96393 0 AGAINST 96393 AGAINST S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 96393 0 FOR 96393 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/04/2024 Shareholder proposal regarding fair treatment of shareholder nominees, requesting that the board of directors adopt and disclose a policy relating to treating shareholders' board nominees equitably and without certain unnecessary requirements CORPORATE GOVERNANCE SECURITY HOLDER 96393 0 AGAINST 96393 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 370757 0 ABSTAIN 370757 AGAINST S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 370757 0 ABSTAIN 370757 AGAINST S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 370757 0 FOR 370757 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 370757 0 FOR 370757 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS ISSUER 370757 0 FOR 370757 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 370757 0 FOR 370757 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 370757 0 FOR 370757 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 370757 0 FOR 370757 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS ISSUER 370757 0 FOR 370757 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 370757 0 FOR 370757 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Ratification of the appointment of our independent auditors AUDIT-RELATED ISSUER 370757 0 FOR 370757 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 370757 0 FOR 370757 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/10/2024 Report on political expenditures misalignment with company values OTHER SOCIAL ISSUES SECURITY HOLDER 370757 0 AGAINST 370757 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Richie Boucher DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Caroline Dowling DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Richard Fearon DIRECTOR ELECTIONS ISSUER 169502 0 AGAINST 169502 AGAINST S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Johan Karlstrom DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Shaun Kelly DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Badar Khan DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Lamar McKay DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Albert Manifold DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Jim Mintern DIRECTOR ELECTIONS ISSUER 169502 0 AGAINST 169502 AGAINST S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Gillian L. Platt DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Mary K. Rhinehart DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Siobhan Talbot DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Re-election of Director: Christina Verchere DIRECTOR ELECTIONS ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Consideration of Executive Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Continuation of Deloitte as Auditors AUDIT-RELATED ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Remuneration of Auditors AUDIT-RELATED ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Authority to allot Shares CAPITAL STRUCTURE ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Authority to purchase own Ordinary Shares CAPITAL STRUCTURE ISSUER 169502 0 FOR 169502 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 04/25/2024 Authority to re-issue Treasury Shares CAPITAL STRUCTURE ISSUER 169502 0 FOR 169502 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Fernando Aguirre DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jeffrey R. Balser DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors C. David Brown II DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Alecia A. DeCoudreaux DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Nancy-Ann M. DeParle DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Roger N. Farah DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Anne M. Finucane DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors J. Scott Kirby DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Karen S. Lynch DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jean-Pierre Millon DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 74844 0 AGAINST 74844 AGAINST S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Proposal to Amend the Company's 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to be Issued under the Plan COMPENSATION ISSUER 74844 0 FOR 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and Report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 74844 0 FOR 74844 AGAINST S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 74844 0 FOR 74844 AGAINST S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal for a Stockholder Right to Vote on "Excessive" Golden Parachutes COMPENSATION SECURITY HOLDER 74844 0 AGAINST 74844 FOR S000035691 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal Commitments CORPORATE GOVERNANCE SECURITY HOLDER 74844 0 AGAINST 74844 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Amy G. Brady DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Edward D. Breen DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Luther C. Kissam DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors James A. Lico DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Deanna M. Mulligan DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Election of Directors Steven M. Sterin DIRECTOR ELECTIONS ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 58142 0 1 YEAR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 58142 0 FOR 58142 FOR S000035691 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 06/05/2024 Amend Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 58142 0 AGAINST 58142 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Kofi A. Bruce DIRECTOR ELECTIONS ISSUER 63636 0 FOR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Rachel A. Gonzalez DIRECTOR ELECTIONS ISSUER 63636 0 FOR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Jeffrey T. Huber DIRECTOR ELECTIONS ISSUER 63636 0 FOR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Talbott Roche DIRECTOR ELECTIONS ISSUER 63636 0 FOR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Richard A. Simonson DIRECTOR ELECTIONS ISSUER 63636 0 FOR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 63636 0 FOR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Heidi J. Ueberroth DIRECTOR ELECTIONS ISSUER 63636 0 FOR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term Andrew Wilson DIRECTOR ELECTIONS ISSUER 63636 0 FOR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 63636 0 FOR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 63636 0 FOR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 Advisory vote to approve the frequency of say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 63636 0 1 YEAR 63636 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/10/2023 To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay COMPENSATION ISSUER 63636 0 AGAINST 63636 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Election of Directors Lewis Hay, III DIRECTOR ELECTIONS ISSUER 30864 0 FOR 30864 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Election of Directors Antonio F. Neri DIRECTOR ELECTIONS ISSUER 30864 0 FOR 30864 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Election of Directors Ramiro G. Peru DIRECTOR ELECTIONS ISSUER 30864 0 FOR 30864 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 30864 0 FOR 30864 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 30864 0 AGAINST 30864 AGAINST S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/15/2024 Shareholder proposal to adopt a policy to require certain third-party organizations to annually report political activity expenditures prior to Elevance Health donating to the organizations OTHER SOCIAL ISSUES SECURITY HOLDER 30864 0 AGAINST 30864 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Mayank M. Ashar DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: Gaurdie E. Banister DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: Pamela L. Carter DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: Susan M. Cunningham DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: Gregory L. Ebel DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: Jason B. Few DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: Theresa B.Y. Jang DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: Teresa S. Madden DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: Manjit Minhas DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: Stephen S. Poloz DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: S. Jane Rowe DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Election of Director: Steven W. Williams DIRECTOR ELECTIONS ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration AUDIT-RELATED ISSUER 336213 0 WITHHOLD 336213 AGAINST S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular SECTION 14A SAY-ON-PAY VOTES ISSUER 336213 0 FOR 336213 FOR S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 ENVIRONMENT OR CLIMATE SECURITY HOLDER 336213 0 FOR 336213 AGAINST S000035691 ENBRIDGE INC. 29250N105 CA29250N1050 05/08/2024 Shareholder Proposal No. 2 ENVIRONMENT OR CLIMATE SECURITY HOLDER 336213 0 AGAINST 336213 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Gina F. Adams DIRECTOR ELECTIONS ISSUER 116194 0 FOR 116194 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors John H. Black DIRECTOR ELECTIONS ISSUER 116194 0 FOR 116194 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors John R. Burbank DIRECTOR ELECTIONS ISSUER 116194 0 FOR 116194 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 116194 0 FOR 116194 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Brian W. Ellis DIRECTOR ELECTIONS ISSUER 116194 0 FOR 116194 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Philip L. Frederickson DIRECTOR ELECTIONS ISSUER 116194 0 FOR 116194 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors M. Elise Hyland DIRECTOR ELECTIONS ISSUER 116194 0 FOR 116194 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Stuart L. Levenick DIRECTOR ELECTIONS ISSUER 116194 0 AGAINST 116194 AGAINST S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Blanche L. Lincoln DIRECTOR ELECTIONS ISSUER 116194 0 FOR 116194 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Andrew S. Marsh DIRECTOR ELECTIONS ISSUER 116194 0 FOR 116194 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Election of Directors Karen A. Puckett DIRECTOR ELECTIONS ISSUER 116194 0 FOR 116194 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2024 AUDIT-RELATED ISSUER 116194 0 AGAINST 116194 AGAINST S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/03/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 116194 0 FOR 116194 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Lee Adrean DIRECTOR ELECTIONS ISSUER 265222 0 FOR 265222 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Mark D. Benjamin DIRECTOR ELECTIONS ISSUER 265222 0 FOR 265222 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 265222 0 FOR 265222 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 265222 0 FOR 265222 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 265222 0 FOR 265222 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 265222 0 FOR 265222 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Gary L. Lauer DIRECTOR ELECTIONS ISSUER 265222 0 FOR 265222 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 265222 0 FOR 265222 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 265222 0 FOR 265222 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 265222 0 AGAINST 265222 AGAINST S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Abdulaziz F. Al Khayyal DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors William E. Albrecht DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors M. Katherine Banks DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Alan M. Bennett DIRECTOR ELECTIONS ISSUER 359376 0 AGAINST 359376 AGAINST S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Earl M. Cummings DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Robert A. Malone DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Bhavesh V. (Bob) Patel DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Maurice S. Smith DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Janet L. Weiss DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Election of Directors Tobi M. Edwards Young DIRECTOR ELECTIONS ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Ratification of Selection of Principal Independent Public Accountants AUDIT-RELATED ISSUER 359376 0 AGAINST 359376 AGAINST S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 359376 0 FOR 359376 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/15/2024 Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan COMPENSATION ISSUER 359376 0 FOR 359376 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Terrence J. Checki DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Leonard S. Coleman, Jr. DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Lisa Glatch DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 John B. Hess DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Edith E. Holiday DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Marc S. Lipschultz DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Raymond J. McGuire DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 David McManus DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Kevin O. Meyers DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Karyn F. Ovelmen DIRECTOR ELECTIONS ISSUER 76223 0 AGAINST 76223 AGAINST S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 James H. Quigley DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 William G. Schrader DIRECTOR ELECTIONS ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Advisory approval of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2024 AUDIT-RELATED ISSUER 76223 0 AGAINST 76223 AGAINST S000035691 HESS CORPORATION 42809H107 US42809H1077 05/28/2024 To adopt the Agreement and Plan of Merger, dated as of October 22, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Yankee Merger Sub Inc. and Hess Corporation ("Hess") CORPORATE GOVERNANCE ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/28/2024 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Hess' named executive officers that is based on or otherwise related to the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 76223 0 FOR 76223 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/28/2024 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 76223 0 FOR 76223 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 55937 0 FOR 55937 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Sharilyn S. Gasaway DIRECTOR ELECTIONS ISSUER 55937 0 FOR 55937 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Thad (John B., III) Hill DIRECTOR ELECTIONS ISSUER 55937 0 FOR 55937 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Bryan Hunt DIRECTOR ELECTIONS ISSUER 55937 0 FOR 55937 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Persio Lisboa DIRECTOR ELECTIONS ISSUER 55937 0 FOR 55937 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Patrick Ottensmeyer DIRECTOR ELECTIONS ISSUER 55937 0 FOR 55937 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors John N. Roberts, III DIRECTOR ELECTIONS ISSUER 55937 0 FOR 55937 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors James L. Robo DIRECTOR ELECTIONS ISSUER 55937 0 FOR 55937 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 Election of Directors Shelley Simpson DIRECTOR ELECTIONS ISSUER 55937 0 FOR 55937 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 55937 0 FOR 55937 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2024. AUDIT-RELATED ISSUER 55937 0 FOR 55937 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Timothy ''Tim'' Cofer DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Robert ''Bob'' Gamgort DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Oray B. Boston Jr. DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Joachim Creus DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Olivier Goudet DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Juliette Hickman DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Paul Michaels DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Pamela ''Pam'' Patsley DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Lubomira Rochet DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Debra Sandler DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 Election of Directors Robert ''Bob'' Singer DIRECTOR ELECTIONS ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 To approve, on an advisory basis, Keurig Dr Pepper Inc. 's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 263839 0 FOR 263839 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/10/2024 To vote on a stockholder proposal requesting additional reporting on plastic packaging, if properly presented at Annual Meeting ENVIRONMENT OR CLIMATE SECURITY HOLDER 263839 0 AGAINST 263839 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/09/2024 Election of Directors: Robert G. Goldstein DIRECTOR ELECTIONS ISSUER 309090 0 FOR 309090 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/09/2024 Election of Directors: Patrick Dumont DIRECTOR ELECTIONS ISSUER 309090 0 FOR 309090 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/09/2024 Election of Directors: Irwin Chafetz DIRECTOR ELECTIONS ISSUER 309090 0 FOR 309090 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/09/2024 Election of Directors: Micheline Chau DIRECTOR ELECTIONS ISSUER 309090 0 FOR 309090 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/09/2024 Election of Directors: Charles D. Forman DIRECTOR ELECTIONS ISSUER 309090 0 FOR 309090 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/09/2024 Election of Directors: Lewis Kramer DIRECTOR ELECTIONS ISSUER 309090 0 FOR 309090 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/09/2024 Election of Directors: Alain Li DIRECTOR ELECTIONS ISSUER 309090 0 FOR 309090 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 309090 0 FOR 309090 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/09/2024 An advisory (non-binding) vote to approve the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 309090 0 FOR 309090 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/09/2024 Approval of the amendment and restatement of the 2004 Equity Award Plan COMPENSATION ISSUER 309090 0 FOR 309090 FOR S000035691 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Sidney B. DeBoer DIRECTOR ELECTIONS ISSUER 30992 0 FOR 30992 FOR S000035691 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Bryan B. DeBoer DIRECTOR ELECTIONS ISSUER 30992 0 FOR 30992 FOR S000035691 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement James E. Lentz DIRECTOR ELECTIONS ISSUER 30992 0 FOR 30992 FOR S000035691 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Stacy C. Loretz-Congdon DIRECTOR ELECTIONS ISSUER 30992 0 FOR 30992 FOR S000035691 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Shauna F. McIntyre DIRECTOR ELECTIONS ISSUER 30992 0 FOR 30992 FOR S000035691 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement Louis P. Miramontes DIRECTOR ELECTIONS ISSUER 30992 0 FOR 30992 FOR S000035691 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement David J. Robino DIRECTOR ELECTIONS ISSUER 30992 0 AGAINST 30992 AGAINST S000035691 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To approve, by an advisory vote, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 30992 0 AGAINST 30992 AGAINST S000035691 LITHIA MOTORS, INC. 536797103 US5367971034 04/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31,2024 AUDIT-RELATED ISSUER 30992 0 AGAINST 30992 AGAINST S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. John P. Barnes DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Robert T. Brady DIRECTOR ELECTIONS ISSUER 39017 0 AGAINST 39017 AGAINST S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Carlton J. Charles DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Jane Chwick DIRECTOR ELECTIONS ISSUER 39017 0 AGAINST 39017 AGAINST S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. T. Jefferson Cunningham III DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Gary N. Geisel DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Leslie V. Godridge DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Rene F. Jones DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Richard H. Ledgett, Jr. DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Melinda R. Rich DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Robert E. Sadler, Jr. DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Denis J. Salamone DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Rudina Seseri DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Kirk W. Walters DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To elect 16 directors for one-year terms and until their successors have been elected and qualified. Herbert L. Washington DIRECTOR ELECTIONS ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To approve the 2023 compensation of M&T Bank Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 39017 0 FOR 39017 FOR S000035691 M&T BANK CORPORATION 55261F104 US55261F1049 04/16/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of M&T Bank Corporation for the year ending December 31, 2024. AUDIT-RELATED ISSUER 39017 0 AGAINST 39017 AGAINST S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS ISSUER 91677 0 AGAINST 91677 AGAINST S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS ISSUER 91677 0 AGAINST 91677 AGAINST S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED ISSUER 91677 0 AGAINST 91677 AGAINST S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 91677 0 FOR 91677 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE ISSUER 91677 0 FOR 91677 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Risa J. Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Stephen L. Mayo DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Paul B. Rothman DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS ISSUER 114514 0 AGAINST 114514 AGAINST S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Christine E. Seidman DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 114514 0 FOR 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Ratification of the appointment of the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 114514 0 AGAINST 114514 AGAINST S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 114514 0 AGAINST 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a government censorship transparency report. OTHER SOCIAL ISSUES SECURITY HOLDER 114514 0 AGAINST 114514 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/28/2024 Shareholder proposal regarding a report on respecting workforce civil liberties. OTHER SOCIAL ISSUES SECURITY HOLDER 114514 0 FOR 114514 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Awo Ablo DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Safra A. Catz DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: George H. Conrades DIRECTOR ELECTIONS ISSUER 88228 0 ABSTAIN 88228 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Renee J. James DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 88228 0 ABSTAIN 88228 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 88228 0 ABSTAIN 88228 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: William G. Parrett DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 88228 0 ABSTAIN 88228 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Election of Directors: Vishal Sikka DIRECTOR ELECTIONS ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 88228 0 AGAINST 88228 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 88228 0 1 YEAR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive Plan COMPENSATION ISSUER 88228 0 AGAINST 88228 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 88228 0 FOR 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Pay Gap Report DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 88228 0 AGAINST 88228 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/15/2023 Stockholder Proposal Regarding Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 88228 0 FOR 88228 AGAINST S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 150180 0 AGAINST 150180 AGAINST S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 150180 0 AGAINST 150180 AGAINST S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 150180 0 FOR 150180 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 150180 0 AGAINST 150180 AGAINST S000035691 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Julie L. Bushman DIRECTOR ELECTIONS ISSUER 77912 0 FOR 77912 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Lisa A. Davis DIRECTOR ELECTIONS ISSUER 77912 0 AGAINST 77912 AGAINST S000035691 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Mark E. Lashier DIRECTOR ELECTIONS ISSUER 77912 0 FOR 77912 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/15/2024 Election of the four Class III Directors to Hold office until the 2027 Annual Meeting. Douglas T. Terreson DIRECTOR ELECTIONS ISSUER 77912 0 FOR 77912 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/15/2024 Advisory vote to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 77912 0 FOR 77912 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/15/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 77912 0 FOR 77912 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/15/2024 Shareholder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business ENVIRONMENT OR CLIMATE SECURITY HOLDER 77912 0 AGAINST 77912 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To elect nine Directors to serve until the 2025 Annual Meeting of Shareholders: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 99366 0 FOR 99366 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To elect nine Directors to serve until the 2025 Annual Meeting of Shareholders: Gonzalo A. De La Melena, Jr. DIRECTOR ELECTIONS ISSUER 99366 0 FOR 99366 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To elect nine Directors to serve until the 2025 Annual Meeting of Shareholders: Richard P. Fox DIRECTOR ELECTIONS ISSUER 99366 0 FOR 99366 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To elect nine Directors to serve until the 2025 Annual Meeting of Shareholders: Jeffrey B. Guldner DIRECTOR ELECTIONS ISSUER 99366 0 FOR 99366 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To elect nine Directors to serve until the 2025 Annual Meeting of Shareholders: Bruce J. Nordstrom DIRECTOR ELECTIONS ISSUER 99366 0 FOR 99366 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To elect nine Directors to serve until the 2025 Annual Meeting of Shareholders: Paula J. Sims DIRECTOR ELECTIONS ISSUER 99366 0 FOR 99366 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To elect nine Directors to serve until the 2025 Annual Meeting of Shareholders: William H. Spence DIRECTOR ELECTIONS ISSUER 99366 0 FOR 99366 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To elect nine Directors to serve until the 2025 Annual Meeting of Shareholders: Kristine L. Svinicki DIRECTOR ELECTIONS ISSUER 99366 0 FOR 99366 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To elect nine Directors to serve until the 2025 Annual Meeting of Shareholders: James E. Trevathan, Jr. DIRECTOR ELECTIONS ISSUER 99366 0 FOR 99366 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To hold an advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 99366 0 FOR 99366 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/22/2024 To ratify the appointment of our independent accountant for one year ending December 31, 2024 AUDIT-RELATED ISSUER 99366 0 AGAINST 99366 AGAINST S000035691 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 02/07/2024 The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated October 10, 2023, among Exxon Mobil Corporation, SPQR, LLC and Pioneer Natural Resources Company CORPORATE GOVERNANCE ISSUER 58232 0 FOR 58232 FOR S000035691 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 02/07/2024 The Advisory Compensation Proposal: To approve, on an advisory basis, the compensation that may be paid or become payable to Pioneer's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 58232 0 AGAINST 58232 AGAINST S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tamara Hughes Gustavson DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Shankh S. Mitra DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Rebecca Owen DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Kristy M. Pipes DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Avedick B. Poladian DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees John Reyes DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Joseph D. Russell, Jr. DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Tariq M. Shaukat DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Ronald P. Spogli DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Election of Trustees Paul S. Williams DIRECTOR ELECTIONS ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Advisory resolution to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 32226 0 FOR 32226 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 32226 0 FOR 32226 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Cristiano R. Amon DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark Fields DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gregory N. Johnson DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Ann M. Livermore DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark D. Mclaughlin DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jamie S. Miller DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Irene B. Rosenfeld DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Kornelis (Neil) Smit DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jean-Pascal Tricoire DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Anthony J. Vinciquerra DIRECTOR ELECTIONS ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024 AUDIT-RELATED ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 shares COMPENSATION ISSUER 86373 0 FOR 86373 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of an amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE ISSUER 86373 0 AGAINST 86373 AGAINST S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of an amendment to our Bylaws to require claims under the Securities Act to be brought in federal court CORPORATE GOVERNANCE ISSUER 86373 0 AGAINST 86373 AGAINST S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the individual company financial statements for the year ended December 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the consolidated financial statements for the year ended December 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Appropriation of profits for the year ended December 31, 2023 and declaration of dividend CAPITAL STRUCTURE ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Reappointment of Rachel Duan as a director DIRECTOR ELECTIONS ISSUER 111506 0 AGAINST 111506 AGAINST S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Reappointment of Lise Kingo as a director DIRECTOR ELECTIONS ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of Clotilde Delbos as a director DIRECTOR ELECTIONS ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of Anne-Francoise Nesmes as a director DIRECTOR ELECTIONS ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of John Sundy as a director DIRECTOR ELECTIONS ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code COMPENSATION ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2023 to Serge Weinberg, Chairman of the Board for the period from January 1st, 2023 to May 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2023 to Frederic Oudea, Chairman of the Board from May 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2023 to Paul Hudson, Chief Executive Officer SECTION 14A SAY-ON-PAY VOTES ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the compensation policy for directors COMPENSATION CORPORATE GOVERNANCE ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the compensation policy for the Chairman of the Board of Directors COMPENSATION CORPORATE GOVERNANCE ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Approval of the compensation policy for the Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of Mazars as statutory auditor to certify the financial statements AUDIT-RELATED ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of Mazars as statutory auditor to certify the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Appointment of PricewaterhouseCoopers Audit as statutory auditor to certify the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer) CAPITAL STRUCTURE ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Authorization to the Board of Directors to carry out consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group COMPENSATION ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor CAPITAL STRUCTURE ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for categories of beneficiaries composed of employees of foreign subsidiaries with waiver of preemptive rights in their favor CAPITAL STRUCTURE ISSUER 111506 0 FOR 111506 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2024 Powers to carry out formalities OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 111506 0 FOR 111506 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Alan S. Batey DIRECTOR ELECTIONS ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Kevin L. Beebe DIRECTOR ELECTIONS ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Liam K. Griffin DIRECTOR ELECTIONS ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Eric J. Guerin DIRECTOR ELECTIONS ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Christine King DIRECTOR ELECTIONS ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Suzanne E. McBride DIRECTOR ELECTIONS ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders David P. McGlade DIRECTOR ELECTIONS ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Robert A. Schriesheim DIRECTOR ELECTIONS ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To elect the following nine individuals nominated to serve as directors of the Company with terms expiring at the 2025 Annual Meeting of Stockholders Maryann Turcke DIRECTOR ELECTIONS ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2024 AUDIT-RELATED ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities CORPORATE GOVERNANCE ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person CORPORATE GOVERNANCE ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors CORPORATE GOVERNANCE ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders CORPORATE GOVERNANCE ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve the Company's Second Amended and Restated 2015 Long-Term Incentive Plan COMPENSATION ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve an amendment to the Company's 2002 Employee Stock Purchase Plan, as amended CAPITAL STRUCTURE ISSUER 75846 0 FOR 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve a stockholder proposal regarding named executive officer termination payments COMPENSATION SECURITY HOLDER 75846 0 AGAINST 75846 FOR S000035691 SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/14/2024 To approve a Stockholder proposal regarding adoption of greenhouse gas emissions reduction targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 75846 0 AGAINST 75846 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Susan K. Carter DIRECTOR ELECTIONS ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Debra A. Crew DIRECTOR ELECTIONS ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Michael D. Hankin DIRECTOR ELECTIONS ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Robert J. Manning DIRECTOR ELECTIONS ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Election of Director: Irving Tan DIRECTOR ELECTIONS ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the 2024 Omnibus Award Plan COMPENSATION ISSUER 65860 0 FOR 65860 FOR S000035691 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/26/2024 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 65860 0 AGAINST 65860 AGAINST S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Donald E. Brown DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Richard T. Hume DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Margaret M. Keane DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Siddharth N. Mehta DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Maria Morris DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Jacques P. Perold DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Andrea Redmond DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Gregg M. Sherrill DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Perry M. Traquina DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Monica Turner DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Election of Directors Thomas J. Wilson DIRECTOR ELECTIONS ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Advisory vote to approve the compensation of the named executives SECTION 14A SAY-ON-PAY VOTES ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2024 AUDIT-RELATED ISSUER 61555 0 FOR 61555 FOR S000035691 THE ALLSTATE CORPORATION 020002101 US0200021014 05/14/2024 Stockholder proposal on independent chair CORPORATE GOVERNANCE SECURITY HOLDER 61555 0 FOR 61555 AGAINST S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Warner L. Baxter DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Dorothy J. Bridges DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Andrew Cecere DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Alan B. Colberg DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Richard P. McKenney DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement John P. Wiehoff DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The election of each of the 13 directors named in the proxy statement Scott W. Wine DIRECTOR ELECTIONS ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 An advisory vote to approve the compensation of our executives disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 145006 0 FOR 145006 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal year AUDIT-RELATED ISSUER 145006 0 AGAINST 145006 AGAINST S000035691 U.S. BANCORP 902973304 US9029733048 04/16/2024 Approval of the U.S Bancorp 2024 Stock Inecntive Plan COMPENSATION ISSUER 145006 0 FOR 145006 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS ISSUER 20906 0 FOR 20906 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS ISSUER 20906 0 FOR 20906 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS ISSUER 20906 0 AGAINST 20906 AGAINST S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS ISSUER 20906 0 AGAINST 20906 AGAINST S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS ISSUER 20906 0 FOR 20906 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS ISSUER 20906 0 FOR 20906 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS ISSUER 20906 0 AGAINST 20906 AGAINST S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 20906 0 FOR 20906 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS ISSUER 20906 0 FOR 20906 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS ISSUER 20906 0 FOR 20906 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20906 0 FOR 20906 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED ISSUER 20906 0 AGAINST 20906 AGAINST S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES SECURITY HOLDER 20906 0 AGAINST 20906 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified David M. Cote DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Roger Fradin DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Matthew Louie DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Edward L. Monser DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified Robin L. Washington DIRECTOR ELECTIONS ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 To approve, on an advisory basis, the 2023 compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 267743 0 FOR 267743 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/19/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 267743 0 FOR 267743 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors James R. Abrahamson DIRECTOR ELECTIONS ISSUER 381674 0 FOR 381674 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Diana F. Cantor DIRECTOR ELECTIONS ISSUER 381674 0 FOR 381674 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Monica H. Douglas DIRECTOR ELECTIONS ISSUER 381674 0 FOR 381674 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Elizabeth I. Holland DIRECTOR ELECTIONS ISSUER 381674 0 FOR 381674 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Craig Macnab DIRECTOR ELECTIONS ISSUER 381674 0 FOR 381674 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Edward B. Pitoniak DIRECTOR ELECTIONS ISSUER 381674 0 FOR 381674 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 Election of Directors Michael D. Rumbolz DIRECTOR ELECTIONS ISSUER 381674 0 FOR 381674 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 381674 0 FOR 381674 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 To approve (on a non-binding, advisory basis) the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 381674 0 FOR 381674 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/30/2024 To recommend (on a non-binding, advisory basis) the frequency of holding stockholder advisory votes on executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 381674 0 1 YEAR 381674 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Steven D. Black DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Mark A. Chancy DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Celeste A. Clark DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Richard K. Davis DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Cecelia G. Morken DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Election of Directors Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Advisory vote to approve executive compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Approval of an amendment to the Restated Certificate of Incorporation to opt out of Delaware General Corporation Law Section 203 CORPORATE GOVERNANCE ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Approval of an amendment to the By-Laws to remove the supermajority vote standard to amend the local directors provision CORPORATE GOVERNANCE ISSUER 181144 0 FOR 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 181144 0 AGAINST 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective Bargaining HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 181144 0 AGAINST 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 181144 0 AGAINST 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Audit of Climate Transition Policies ENVIRONMENT OR CLIMATE SECURITY HOLDER 181144 0 AGAINST 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Climate Lobbying Congruency Report ENVIRONMENT OR CLIMATE SECURITY HOLDER 181144 0 AGAINST 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values OTHER SOCIAL ISSUES SECURITY HOLDER 181144 0 AGAINST 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Transparency in Lobbying Annual Report OTHER SOCIAL ISSUES SECURITY HOLDER 181144 0 AGAINST 181144 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/30/2024 Shareholder Proposal - Report on Risks of Politicized De-Banking OTHER SOCIAL ISSUES SECURITY HOLDER 181144 0 AGAINST 181144 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Dame Inga Beale DIRECTOR ELECTIONS ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Fumbi Chima DIRECTOR ELECTIONS ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Stephen Chipman DIRECTOR ELECTIONS ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Michael Hammond DIRECTOR ELECTIONS ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Carl Hess DIRECTOR ELECTIONS ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Paul Reilly DIRECTOR ELECTIONS ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Michelle Swanback DIRECTOR ELECTIONS ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Paul Thomas DIRECTOR ELECTIONS ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 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 and Risk Committee, to fix the independent auditors' remuneration AUDIT-RELATED ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Approve, on an advisory basis, the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Renew the Board's existing authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 28561 0 FOR 28561 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 28561 0 FOR 28561 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/02/2024 Election of Directors: Betsy S. Atkins DIRECTOR ELECTIONS ISSUER 100545 0 ABSTAIN 100545 AGAINST S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/02/2024 Election of Directors: Paul Liu DIRECTOR ELECTIONS ISSUER 100545 0 FOR 100545 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/02/2024 Election of Directors: Darnell O. Strom DIRECTOR ELECTIONS ISSUER 100545 0 FOR 100545 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 100545 0 AGAINST 100545 AGAINST S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/02/2024 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 100545 0 FOR 100545 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 05/02/2024 To approve, an amendment to our 2014 Omnibus Incentive Plan to increase the authorized shares by 2,000,000 shares COMPENSATION ISSUER 100545 0 FOR 100545 FOR S000035691