AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Amrita Ahuja DIRECTOR ELECTIONS ISSUER 71282 0 FOR 71282 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Joseph Gebbia DIRECTOR ELECTIONS ISSUER 71282 0 FOR 71282 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Jeffrey Jordan DIRECTOR ELECTIONS ISSUER 71282 0 FOR 71282 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/04/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 71282 0 FOR 71282 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/04/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71282 0 FOR 71282 FOR S000059009 AIRBNB INC 009066101 US0090661010 06/04/2025 To consider one stockholder proposal regarding voting disclosure, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 71282 0 AGAINST 71282 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To amend and restate the Company's Memorandum and Articles of Association as detailed in the proxy statement and set forth in Exhibit A thereto. CORPORATE GOVERNANCE ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To grant a general mandate to the Board to issue, allot and/or otherwise deal with the additional Ordinary Shares (including in the form of ADSs) of the Company (including any sale or transfer of Treasury Shares) during the Issuance Period not exceeding 10% of the number of issued Ordinary Shares of the Company (excluding Treasury Shares) as of the date of passing of this ordinary resolution and any Ordinary Shares to be issued and allotted pursuant to this mandate shall not be at a discount of ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To grant a general mandate to the Board to repurchase Ordinary Shares (including in the form of ADSs) of the Company during the Repurchase Period not exceeding 10% of the number of issued Ordinary Shares of the Company (excluding Treasury Shares) as of the date of passing of this ordinary resolution, as detailed in the proxy statement. CAPITAL STRUCTURE ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 The 2024 Plan Equity Incentive Plan of the Company (the "2024 Plan"). COMPENSATION ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 The Service Provider Sub-limit under the 2024 Plan. COMPENSATION ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group I Director for a term of office to expire at the Company's 2027 annual general meeting: Joseph C. TSAI DIRECTOR ELECTIONS ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group I Director for a term of office to expire at the Company's 2027 annual general meeting: J. Michael EVANS DIRECTOR ELECTIONS ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group III director for the remaining term of the Company's Group III directors, which will end at the Company's 2026 annual general meeting: Weijian SHAN DIRECTOR ELECTIONS ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group I Director for a term of office to expire at the Company's 2027 annual general meeting: Irene Yun-Lien LEE DIRECTOR ELECTIONS ISSUER 35184 0 FOR 35184 FOR S000059009 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To ratify and approve 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, 2025 and until the conclusion of the next annual general meeting of the Company. AUDIT-RELATED ISSUER 35184 0 FOR 35184 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 158995 0 FOR 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 158995 0 AGAINST 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 158995 0 AGAINST 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 158995 0 AGAINST 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 158995 0 AGAINST 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 158995 0 AGAINST 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 158995 0 AGAINST 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 158995 0 AGAINST 158995 FOR S000059009 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 158995 0 AGAINST 158995 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 197424 0 FOR 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 197424 0 FOR 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 197424 0 FOR 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 197424 0 FOR 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 197424 0 FOR 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 197424 0 FOR 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 197424 0 FOR 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 197424 0 FOR 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 197424 0 FOR 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 197424 0 FOR 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" OTHER SOCIAL ISSUES SECURITY HOLDER 197424 0 AGAINST 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" OTHER SOCIAL ISSUES SECURITY HOLDER 197424 0 AGAINST 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Request to Cease DEI Efforts" OTHER SOCIAL ISSUES SECURITY HOLDER 197424 0 AGAINST 197424 FOR S000059009 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Charitable Giving" OTHER SOCIAL ISSUES SECURITY HOLDER 197424 0 AGAINST 197424 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Rani Borkar DIRECTOR ELECTIONS ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Judy Bruner DIRECTOR ELECTIONS ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Xun (Eric) Chen DIRECTOR ELECTIONS ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Aart J. de Geus DIRECTOR ELECTIONS ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Gary E. Dickerson DIRECTOR ELECTIONS ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Thomas J. Iannotti DIRECTOR ELECTIONS ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Kevin P. March DIRECTOR ELECTIONS ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Yvonne McGill DIRECTOR ELECTIONS ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Scott A. McGregor DIRECTOR ELECTIONS ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 34756 0 FOR 34756 FOR S000059009 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 34756 0 FOR 34756 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Ratifying the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 223067 0 FOR 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting the nomination of more director candidates than board seats CORPORATE GOVERNANCE SECURITY HOLDER 223067 0 AGAINST 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 223067 0 AGAINST 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 223067 0 AGAINST 223067 FOR S000059009 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting disclosure of energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 223067 0 AGAINST 223067 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: William M. Brown DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Catherine M. Burzik DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Carrie Byington DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: R. Andrew Eckert DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Claire M. Fraser DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Christopher Jones DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Thomas E. Polen DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Joanne Waldstreicher DIRECTOR ELECTIONS ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Ratification of the selection of the independent registered public accounting firm. AUDIT-RELATED ISSUER 45065 0 FOR 45065 FOR S000059009 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45065 0 FOR 45065 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Susan L. Decker DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Ajit Jain DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 32918 0 FOR 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company publish a report regarding the costs and benefits of Berkshire Hathaway Energy's voluntary environmental activities. ENVIRONMENT OR CLIMATE SECURITY HOLDER 32918 0 AGAINST 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company disclose the highest NEO's pay ratio. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 32918 0 AGAINST 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company issue a civil rights and non-discrimination report. OTHER SOCIAL ISSUES SECURITY HOLDER 32918 0 AGAINST 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board of Directors oversee an independent racial discrimination audit. OTHER SOCIAL ISSUES SECURITY HOLDER 32918 0 AGAINST 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company designate a Board Committee to oversee the Company's diversity and inclusion strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 32918 0 AGAINST 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company annually disclose its clean energy financing ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 32918 0 AGAINST 32918 FOR S000059009 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board charter a new committee of independent directors to address risks associated with the development and deployment of AI across the Company's operations. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 32918 0 AGAINST 32918 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Elizabeth M. Anderson DIRECTOR ELECTIONS ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Willard Dere DIRECTOR ELECTIONS ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Alexander Hardy DIRECTOR ELECTIONS ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Maykin Ho DIRECTOR ELECTIONS ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Richard A. Meier DIRECTOR ELECTIONS ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Timothy P. Walbert DIRECTOR ELECTIONS ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 58478 0 FOR 58478 FOR S000059009 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended. COMPENSATION ISSUER 58478 0 FOR 58478 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Peter J. Arduini DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Deepak L. Bhatt, M.D., M.P.H., M.B.A. DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Christopher S. Boerner, Ph.D. DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Julia A. Haller, M.D. DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Michael R. McMullen DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Derica W. Rice DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Karen H. Vousden, Ph.D. DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Ratification of the Appointment of an Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 140997 0 FOR 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Shareholder Proposal on Corporate Financial Sustainability OTHER SOCIAL ISSUES SECURITY HOLDER 140997 0 AGAINST 140997 FOR S000059009 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Shareholder Proposal on a Request to Cease DEI Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 140997 0 AGAINST 140997 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Thomas J. Baltimore, Jr DIRECTOR ELECTIONS ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Edward D. Breen DIRECTOR ELECTIONS ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: David C. Novak DIRECTOR ELECTIONS ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Ratify appointment of our independent auditors AUDIT-RELATED ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Increase share authorization under Comcast-NBCUniversal 2011 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 185727 0 FOR 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Consider "CEO pay ratio factor" in executive compensation COMPENSATION ISSUER 185727 0 AGAINST 185727 FOR S000059009 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Adopt policy for an independent chair CORPORATE GOVERNANCE SECURITY HOLDER 185727 0 AGAINST 185727 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Report and accounts 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Directors' remuneration report 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Declaration of final dividend. CAPITAL STRUCTURE ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Appointment of Julie Brown (Audit chair of committee) as a Director. DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Appointment of Nik Jhangiani (Executive) as a Director. DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Melissa Bethell (Audit, Nomination, Remuneration) as a Director. DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Karen Blackett (Audit, Nomination, Remuneration) as a Director. DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Valerie Chapoulaud-Floquet (Audit, Nomination, Remuneration) as a Director. DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Debra Crew (Executive chair of committee) as a Director. DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Javier Ferran (Nomination chair of committee) as a Director. DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Susan Kilsby (Audit, Nomination, Remuneration chair of committee) as a Director. DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Sir John Manzoni (Audit, Nomination, Remuneration) as a Director. DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Ireena Vittal (Audit, Nomination, Remuneration) as a Director. DIRECTOR ELECTIONS ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of auditor. AUDIT-RELATED ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Remuneration of auditor. AUDIT-RELATED ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Authority to make political donations and/or to incur political expenditure. OTHER SOCIAL ISSUES ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Authority to allot shares. CAPITAL STRUCTURE ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Disapplication of pre-emption rights. CAPITAL STRUCTURE ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Authority to purchase own ordinary shares. CAPITAL STRUCTURE ISSUER 29897 0 FOR 29897 FOR S000059009 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Reduced notice of a general meeting other than an AGM. CORPORATE GOVERNANCE ISSUER 29897 0 FOR 29897 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Amy G. Brady DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Edward D. Breen DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Luther C. Kissam IV DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Lori D. Koch DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: James A. Lico DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Kurt B. McMaken DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Steven M. Sterin DIRECTOR ELECTIONS ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 87747 0 FOR 87747 FOR S000059009 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 87747 0 FOR 87747 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Angela F. Braly DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Darren W. Woods DIRECTOR ELECTIONS ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Ratification of Independent Auditors AUDIT-RELATED ISSUER 104592 0 FOR 104592 FOR S000059009 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 104592 0 FOR 104592 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SILVIA DAVILA DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: MARVIN R. ELLISON DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: STEPHEN E. GORMAN DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SUSAN PATRICIA GRIFFITH DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: AMY B. LANE DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: R. BRAD MARTIN DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: NANCY A. NORTON DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: FREDERICK P. PERPALL DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: JOSHUA COOPER RAMO DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SUSAN C. SCHWAB DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: FREDERICK W. SMITH DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: DAVID P. STEINER DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: RAJESH SUBRAMANIAM DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: PAUL S. WALSH DIRECTOR ELECTIONS ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 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 09/23/2024 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Approval of an amendment to the Third Amended and Restated Certificate of Incorporation of FedEx Corporation to limit liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Approval of an amendment to the Third Restated Certificate of Incorporation of Federal Express Corporation to remove the "pass-through voting" provision that requires the approval of FedEx Corporation's stockholders in addition to the approval of FedEx Corporation, as sole stockholder, in order for Federal Express Corporation to take certain actions. CORPORATE GOVERNANCE ISSUER 17118 0 FOR 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding a Just Transition report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 17118 0 AGAINST 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding shareholder input on bylaw amendments. CORPORATE GOVERNANCE SECURITY HOLDER 17118 0 AGAINST 17118 FOR S000059009 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding climate lobbying alignment with company's carbon neutral goals. ENVIRONMENT OR CLIMATE SECURITY HOLDER 17118 0 AGAINST 17118 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Thomas F. Frist III DIRECTOR ELECTIONS ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Samuel N. Hazen DIRECTOR ELECTIONS ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Robert J. Dennis DIRECTOR ELECTIONS ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Nancy-Ann DeParle DIRECTOR ELECTIONS ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: William R. Frist DIRECTOR ELECTIONS ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Michael W. Michelson DIRECTOR ELECTIONS ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Wayne J. Riley, M.D. DIRECTOR ELECTIONS ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Andrea B. Smith DIRECTOR ELECTIONS ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To approve the First Amendment to the 2020 Stock Incentive Plan for Key Employees of HCA Healthcare, Inc. and its Affiliates. COMPENSATION ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To approve an amendment to our amended and restated certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 41070 0 FOR 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding lavish golden parachutes. COMPENSATION SECURITY HOLDER 41070 0 AGAINST 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding an amendment to Patient Safety and Quality of Care Committee charter. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 41070 0 AGAINST 41070 FOR S000059009 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding report on acquisition strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 41070 0 AGAINST 41070 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Debra L. Dial DIRECTOR ELECTIONS ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Neal J. Keating DIRECTOR ELECTIONS ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: John F. Malloy DIRECTOR ELECTIONS ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Garrick J. Rochow DIRECTOR ELECTIONS ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve, by advisory vote, the compensation of our Named Executive Officers as presented in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2025. AUDIT-RELATED ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve the amendment and restatement to the Certificate of Incorporation to adopt a majority voting standard in uncontested elections of Directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 14559 0 FOR 14559 FOR S000059009 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve the Hubbell Incorporated Incentive Award Plan. COMPENSATION ISSUER 14559 0 FOR 14559 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mark J. Costa DIRECTOR ELECTIONS ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: John F. Ferraro DIRECTOR ELECTIONS ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Vincent J. Intrieri DIRECTOR ELECTIONS ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mehmood Khan DIRECTOR ELECTIONS ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 61501 0 FOR 61501 FOR S000059009 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Approve, on an advisory basis, the compensation of our named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 61501 0 FOR 61501 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 88625 0 FOR 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 88625 0 AGAINST 88625 FOR S000059009 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Produce a human rights impact assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 88625 0 AGAINST 88625 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Hugo Bague DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Catherine Clay DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Susan M. Gore DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Tina Ju DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Bridget Macaskill DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Siddharth (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Joseph (Larry) Quinlan DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Efrain Rivera DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Christian Ulbrich DIRECTOR ELECTIONS ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval, on an advisory basis, of JLL's Executive Compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval of the Fourth Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 30037 0 FOR 30037 FOR S000059009 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025 AUDIT-RELATED ISSUER 30037 0 FOR 30037 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 6155 0 FOR 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 6155 0 AGAINST 6155 FOR S000059009 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 6155 0 AGAINST 6155 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Craig Arnold DIRECTOR ELECTIONS ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Andrea J. Goldsmith, Ph.D. DIRECTOR ELECTIONS ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kendall J. Powell DIRECTOR ELECTIONS ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2025 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. AUDIT-RELATED ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 131476 0 FOR 131476 FOR S000059009 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. CAPITAL STRUCTURE ISSUER 131476 0 FOR 131476 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Hock E. Tan DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 67678 0 FOR 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 67678 0 3 YEARS 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 67678 0 AGAINST 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 67678 0 AGAINST 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 67678 0 AGAINST 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 67678 0 AGAINST 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 67678 0 AGAINST 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on AI data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 67678 0 AGAINST 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 67678 0 AGAINST 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 67678 0 AGAINST 67678 FOR S000059009 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 67678 0 AGAINST 67678 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025. AUDIT-RELATED ISSUER 130888 0 FOR 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Risks of Weapons Development. OTHER SOCIAL ISSUES SECURITY HOLDER 130888 0 AGAINST 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Assessment of Investing in Bitcoin. OTHER SOCIAL ISSUES SECURITY HOLDER 130888 0 AGAINST 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Data Operations in Human Rights Hotspots. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 130888 0 AGAINST 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production. OTHER SOCIAL ISSUES SECURITY HOLDER 130888 0 AGAINST 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Misinformation and Disinformation. OTHER SOCIAL ISSUES SECURITY HOLDER 130888 0 AGAINST 130888 FOR S000059009 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Data Sourcing Accountability. OTHER SOCIAL ISSUES SECURITY HOLDER 130888 0 AGAINST 130888 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Rodney C. Sacks DIRECTOR ELECTIONS ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Hilton H. Schlosberg DIRECTOR ELECTIONS ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Mark J. Hall DIRECTOR ELECTIONS ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Ana Demel DIRECTOR ELECTIONS ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: James L. Dinkins DIRECTOR ELECTIONS ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: William W. Douglas III DIRECTOR ELECTIONS ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Tiffany M. Hall DIRECTOR ELECTIONS ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Jeanne P. Jackson DIRECTOR ELECTIONS ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Steven G. Pizula DIRECTOR ELECTIONS ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Mark S. Vidergauz DIRECTOR ELECTIONS ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 134397 0 FOR 134397 FOR S000059009 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 134397 0 FOR 134397 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard Barton DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Mathias Dopfner DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Reed Hastings DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jay Hoag DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ann Mather DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Greg Peters DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ted Sarandos DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Brad Smith DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Anne Sweeney DIRECTOR ELECTIONS ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6282 0 FOR 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Issue a Climate Transition Plan," if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 6282 0 AGAINST 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Proposal 5 - Proposal that Won 45% NFLX Shareholder Support," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6282 0 AGAINST 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Amend the Code of Ethics to enhance policies on non-discrimination, anti-harassment, and whistleblower protection," if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 6282 0 AGAINST 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Affirmative Action Risks," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 6282 0 AGAINST 6282 FOR S000059009 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Report on Charitable Giving," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 6282 0 AGAINST 6282 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 195234 0 FOR 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 195234 0 AGAINST 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 195234 0 AGAINST 195234 FOR S000059009 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 195234 0 AGAINST 195234 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Awo Ablo DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Safra A. Catz DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: George H. Conrades DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: William G. Parrett DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Ratification of the Selection of our Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 100664 0 FOR 100664 FOR S000059009 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries. ENVIRONMENT OR CLIMATE SECURITY HOLDER 100664 0 AGAINST 100664 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Michel Combes DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Werner Geissler DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Victoria Harker DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Jacek Olczak DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Robert B. Polet DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 101858 0 FOR 101858 FOR S000059009 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 101858 0 FOR 101858 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Christopher T. Calio DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: George R. Oliver DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Robert O. Work DIRECTOR ELECTIONS ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025. AUDIT-RELATED ISSUER 68821 0 FOR 68821 FOR S000059009 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Shareowner Proposal Requesting a Lobbying Transparency Report. OTHER SOCIAL ISSUES SECURITY HOLDER 68821 0 AGAINST 68821 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Marc Benioff DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Laura Alber DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Craig Conway DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Arnold Donald DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Parker Harris DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Neelie Kroes DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Sachin Mehra DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Mason Morfit DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Oscar Munoz DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: John V. Roos DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Robin Washington DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Maynard Webb DIRECTOR ELECTIONS ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term. COMPENSATION ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 47914 0 FOR 47914 FOR S000059009 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47914 0 FOR 47914 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Peter Coleman DIRECTOR ELECTIONS ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Patrick de La Chevardiere DIRECTOR ELECTIONS ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Miguel Galuccio DIRECTOR ELECTIONS ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Jim Hackett DIRECTOR ELECTIONS ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Samuel Leupold DIRECTOR ELECTIONS ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Maria Moraeus Hanssen DIRECTOR ELECTIONS ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Jeff Sheets DIRECTOR ELECTIONS ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Approval of our consolidated balance sheet at December 31, 2024; our consolidated statement of income for the year ended December 31, 2024; and the declarations of dividends by our Board of Directors in 2024, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2024. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2025. AUDIT-RELATED ISSUER 66720 0 FOR 66720 FOR S000059009 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Approval of an amendment and restatement of the SLB Discounted Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 66720 0 FOR 66720 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 99553 0 FOR 99553 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: William C. Stone DIRECTOR ELECTIONS ISSUER 99553 0 FOR 99553 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: Francesco Vanni d'Archirafi DIRECTOR ELECTIONS ISSUER 99553 0 FOR 99553 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 To approve, on an advisory basis, the compensation of SS&C's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99553 0 FOR 99553 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 99553 0 FOR 99553 FOR S000059009 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 To approve the SS&C Second Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 99553 0 FOR 99553 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 56962 0 FOR 56962 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 56962 0 FOR 56962 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Susan K. Carter DIRECTOR ELECTIONS ISSUER 56962 0 FOR 56962 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Debra A. Crew DIRECTOR ELECTIONS ISSUER 56962 0 FOR 56962 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: John L. Garrison, Jr. DIRECTOR ELECTIONS ISSUER 56962 0 FOR 56962 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Michael D. Hankin DIRECTOR ELECTIONS ISSUER 56962 0 FOR 56962 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Robert J. Manning DIRECTOR ELECTIONS ISSUER 56962 0 FOR 56962 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 56962 0 FOR 56962 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 56962 0 FOR 56962 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56962 0 FOR 56962 FOR S000059009 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 56962 0 FOR 56962 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Ritch Allison DIRECTOR ELECTIONS ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Andy Campion DIRECTOR ELECTIONS ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Beth Ford DIRECTOR ELECTIONS ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Neal Mohan DIRECTOR ELECTIONS ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Brian Niccol DIRECTOR ELECTIONS ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Daniel Servitje DIRECTOR ELECTIONS ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Mike Sievert DIRECTOR ELECTIONS ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Wei Zhang DIRECTOR ELECTIONS ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Approve, on an advisory, nonbinding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 61382 0 FOR 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting an annual report on discrimination risks related to charitable giving. OTHER SOCIAL ISSUES SECURITY HOLDER 61382 0 AGAINST 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal regarding independent board chair requirements. CORPORATE GOVERNANCE SECURITY HOLDER 61382 0 AGAINST 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting a report on human rights risks related to labor organizing. OTHER SOCIAL ISSUES SECURITY HOLDER 61382 0 AGAINST 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting disclosure on cage-free egg commitments in China and Japan. ENVIRONMENT OR CLIMATE SECURITY HOLDER 61382 0 AGAINST 61382 FOR S000059009 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting an annual emissions congruency report. OTHER SOCIAL ISSUES SECURITY HOLDER 61382 0 AGAINST 61382 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 48376 0 FOR 48376 FOR S000059009 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 48376 0 FOR 48376 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Richard Templeton DIRECTOR ELECTIONS ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 56093 0 FOR 56093 FOR S000059009 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 56093 0 AGAINST 56093 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Robert A. Bradway DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Mortimer J. "Tim" Buckley DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: David L. Gitlin DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Lynn J. Good DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Stayce D. Harris DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Akhil Johri DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: David L. Joyce DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Robert Kelly Ortberg DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: John M. Richardson DIRECTOR ELECTIONS ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Approve, on an Advisory Basis, Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2025. AUDIT-RELATED ISSUER 57581 0 FOR 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Report on DEI and Related Risks. OTHER SOCIAL ISSUES SECURITY HOLDER 57581 0 AGAINST 57581 FOR S000059009 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Civil Rights Audit. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 57581 0 AGAINST 57581 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: John K. Adams, Jr. DIRECTOR ELECTIONS ISSUER 134356 0 FOR 134356 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Stephen A. Ellis DIRECTOR ELECTIONS ISSUER 134356 0 FOR 134356 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Arun Sarin DIRECTOR ELECTIONS ISSUER 134356 0 FOR 134356 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Charles R. Schwab DIRECTOR ELECTIONS ISSUER 134356 0 FOR 134356 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Paula A. Sneed DIRECTOR ELECTIONS ISSUER 134356 0 FOR 134356 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 134356 0 FOR 134356 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 134356 0 FOR 134356 FOR S000059009 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Stockholder proposal requesting declassification of the board of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 134356 0 AGAINST 134356 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Michele Burns DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Mark Flaherty DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kimberley Harris DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Hess DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kevin Johnson DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Ellen Kullman DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Thomas Montag DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Solomon DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Jan Tighe DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Viniar DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Waldron DIRECTOR ELECTIONS ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2025) COMPENSATION ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 23066 0 FOR 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding DEI Goals in Executive Pay Incentives OTHER SOCIAL ISSUES SECURITY HOLDER 23066 0 AGAINST 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Racial Discrimination Audit OTHER SOCIAL ISSUES SECURITY HOLDER 23066 0 AGAINST 23066 FOR S000059009 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Disclosure of Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 23066 0 AGAINST 23066 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Mary T. Barra DIRECTOR ELECTIONS ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Amy L. Chang DIRECTOR ELECTIONS ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: James P. Gorman DIRECTOR ELECTIONS ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Robert A. Iger DIRECTOR ELECTIONS ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Derica W. Rice DIRECTOR ELECTIONS ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2025. AUDIT-RELATED ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40675 0 FOR 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting a report on climate risks to retirement plan beneficiaries. ENVIRONMENT OR CLIMATE SECURITY HOLDER 40675 0 AGAINST 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting consideration of participation in the Human Rights Campaign's Corporate Equality Index. OTHER SOCIAL ISSUES SECURITY HOLDER 40675 0 AGAINST 40675 FOR S000059009 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting a report on risks related to selection of ad buyers and sellers. OTHER SOCIAL ISSUES SECURITY HOLDER 40675 0 AGAINST 40675 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ronald Sugar DIRECTOR ELECTIONS ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ursula Burns DIRECTOR ELECTIONS ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Robert Eckert DIRECTOR ELECTIONS ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: John Thain DIRECTOR ELECTIONS ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: David Trujillo DIRECTOR ELECTIONS ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Advisory vote to approve 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43441 0 FOR 43441 FOR S000059009 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 43441 0 FOR 43441 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Charles Baker DIRECTOR ELECTIONS ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Timothy Flynn DIRECTOR ELECTIONS ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Paul Garcia DIRECTOR ELECTIONS ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Kristen Gil DIRECTOR ELECTIONS ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Michele Hooper DIRECTOR ELECTIONS ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: F. William McNabb III DIRECTOR ELECTIONS ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Andrew Witty DIRECTOR ELECTIONS ISSUER 30544 0 ABSTAIN 30544 AGAINST S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 30544 0 FOR 30544 FOR S000059009 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 30544 0 AGAINST 30544 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 50702 0 FOR 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on gender-based compensation gaps and associated risks. OTHER SOCIAL ISSUES SECURITY HOLDER 50702 0 AGAINST 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting a report on policy on merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 50702 0 AGAINST 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting adoption of a new director election resignation governance guideline. CORPORATE GOVERNANCE SECURITY HOLDER 50702 0 AGAINST 50702 FOR S000059009 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 50702 0 AGAINST 50702 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Carl M. Eschenbach DIRECTOR ELECTIONS ISSUER 30704 0 FOR 30704 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael M. McNamara DIRECTOR ELECTIONS ISSUER 30704 0 FOR 30704 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael L. Speiser DIRECTOR ELECTIONS ISSUER 30704 0 FOR 30704 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Jerry Yang DIRECTOR ELECTIONS ISSUER 30704 0 FOR 30704 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 30704 0 FOR 30704 FOR S000059009 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 30704 0 FOR 30704 FOR S000059009 ALLIANZGI CONV & INC FD 92838X706 US92838X7066 06/02/2025 Election of (Class I) Trustee: Donald C. Burke DIRECTOR ELECTIONS ISSUER 192373 0 FOR 192373 FOR S000038009 ALLIANZGI CONV & INC FD 92838X706 US92838X7066 06/02/2025 Election of (Class I) Trustee: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 192373 0 FOR 192373 FOR S000038009 BLACKROCK MUNIYIELD INSURED FUND 09254E103 US09254E1038 07/26/2024 DIRECTOR: J. Phillip Holloman DIRECTOR ELECTIONS ISSUER 337245 0 FOR 337245 FOR S000038009 BLACKROCK MUNIYIELD INSURED FUND 09254E103 US09254E1038 07/26/2024 DIRECTOR: Arthur P. Steinmetz DIRECTOR ELECTIONS ISSUER 337245 0 FOR 337245 FOR S000038009 FIRST TRUST ADVISORS LP 33738E109 US33738E1091 07/25/2024 To approve an Agreement and Plan of Reorganization providing for the transfer of all of the assets of FSD to abrdn Income Credit Strategies Fund ("Acquiring Fund") in exchange solely for newly issued common shares of beneficial interest of the Acquiring Fund (although cash may be distributed in lieu of fractional shares of the Acquiring Fund) and the assumption by the Acquiring Fund of all liabilities of FSD and the distribution of common shares of beneficial interest of the Acquiring Fund to the shareholders of FSD and complete liquidation of FSD INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS ISSUER 102551 0 FOR 102551 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Election of Director: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Election of Director: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Election of Director: William H. Cunningham DIRECTOR ELECTIONS ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Election of Director: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Election of Director: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Election of Director: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Election of Director: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Election of Director: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Election of Director: James Morris DIRECTOR ELECTIONS ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Election of Director: Owen Ryan DIRECTOR ELECTIONS ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. COMPENSATION ISSUER 8849000 4263000 FOR 8849000 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/22/2025 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 8849000 4263000 FOR 8849000 AGAINST S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Election of Director: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Election of Director: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Election of Director: William H. Cunningham DIRECTOR ELECTIONS ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Election of Director: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Election of Director: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Election of Director: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Election of Director: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Election of Director: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Election of Director: James Morris DIRECTOR ELECTIONS ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Election of Director: Owen Ryan DIRECTOR ELECTIONS ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. COMPENSATION ISSUER 299008 0 FOR 299008 FOR S000038009 LINCOLN NATIONAL CORPORATION 534187885 US5341878859 05/22/2025 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 299008 0 FOR 299008 AGAINST S000038009 NUVEEN AMT FREE QUALITY MUNI INC FD 670657105 US6706571055 08/15/2024 DIRECTOR: Joanne T. Medero DIRECTOR ELECTIONS ISSUER 753518 0 FOR 753518 FOR S000038009 NUVEEN AMT FREE QUALITY MUNI INC FD 670657105 US6706571055 08/15/2024 DIRECTOR: Loren M. Starr DIRECTOR ELECTIONS ISSUER 753518 0 FOR 753518 FOR S000038009 NUVEEN AMT FREE QUALITY MUNI INC FD 670657105 US6706571055 08/15/2024 DIRECTOR: Matthew Thornton III DIRECTOR ELECTIONS ISSUER 753518 0 FOR 753518 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Tara Bunch DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Mark Loughridge DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Scott C. Malpass DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: John Murphy DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Lubos Pastor DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Rebecca Patterson DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Andre F. Perold DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Salim Ramji DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Sarah Bloom Raskin DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Grant Reid DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: David Thomas DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Barbara Venneman DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 VANGUARD FUNDS 92206C813 US92206C8139 02/26/2025 DIRECTOR: Peter F. Volanakis DIRECTOR ELECTIONS ISSUER 25768 16800 FOR 25768 FOR S000038009 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Amrita Ahuja DIRECTOR ELECTIONS ISSUER 155984 0 FOR 155984 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Joseph Gebbia DIRECTOR ELECTIONS ISSUER 155984 0 FOR 155984 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Jeffrey Jordan DIRECTOR ELECTIONS ISSUER 155984 0 FOR 155984 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/04/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 155984 0 FOR 155984 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/04/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 155984 0 FOR 155984 FOR S000035683 AIRBNB INC 009066101 US0090661010 06/04/2025 To consider one stockholder proposal regarding voting disclosure, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 155984 0 AGAINST 155984 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To amend and restate the Company's Memorandum and Articles of Association as detailed in the proxy statement and set forth in Exhibit A thereto. CORPORATE GOVERNANCE ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To grant a general mandate to the Board to issue, allot and/or otherwise deal with the additional Ordinary Shares (including in the form of ADSs) of the Company (including any sale or transfer of Treasury Shares) during the Issuance Period not exceeding 10% of the number of issued Ordinary Shares of the Company (excluding Treasury Shares) as of the date of passing of this ordinary resolution and any Ordinary Shares to be issued and allotted pursuant to this mandate shall not be at a discount of ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To grant a general mandate to the Board to repurchase Ordinary Shares (including in the form of ADSs) of the Company during the Repurchase Period not exceeding 10% of the number of issued Ordinary Shares of the Company (excluding Treasury Shares) as of the date of passing of this ordinary resolution, as detailed in the proxy statement. CAPITAL STRUCTURE ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 The 2024 Plan Equity Incentive Plan of the Company (the "2024 Plan"). COMPENSATION ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 The Service Provider Sub-limit under the 2024 Plan. COMPENSATION ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group I Director for a term of office to expire at the Company's 2027 annual general meeting: Joseph C. TSAI DIRECTOR ELECTIONS ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group I Director for a term of office to expire at the Company's 2027 annual general meeting: J. Michael EVANS DIRECTOR ELECTIONS ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group III director for the remaining term of the Company's Group III directors, which will end at the Company's 2026 annual general meeting: Weijian SHAN DIRECTOR ELECTIONS ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group I Director for a term of office to expire at the Company's 2027 annual general meeting: Irene Yun-Lien LEE DIRECTOR ELECTIONS ISSUER 72279 0 FOR 72279 FOR S000035683 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To ratify and approve 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, 2025 and until the conclusion of the next annual general meeting of the Company. AUDIT-RELATED ISSUER 72279 0 FOR 72279 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 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 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 315140 0 FOR 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 315140 0 AGAINST 315140 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: George F. Chappelle Jr. DIRECTOR ELECTIONS ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: George J. Alburger, Jr. DIRECTOR ELECTIONS ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Robert L. Bass DIRECTOR ELECTIONS ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Antonio F. Fernandez DIRECTOR ELECTIONS ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Pamela K. Kohn DIRECTOR ELECTIONS ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: David J. Neithercut DIRECTOR ELECTIONS ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Mark R. Patterson DIRECTOR ELECTIONS ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Andrew P. Power DIRECTOR ELECTIONS ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2025. AUDIT-RELATED ISSUER 86884 0 FOR 86884 FOR S000035683 AMERICOLD REALTY TRUST 03064D108 US03064D1081 05/20/2025 Amend and Restate the Americold Realty Trust 2017 Equity Incentive Plan. COMPENSATION ISSUER 86884 0 FOR 86884 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 386631 0 FOR 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 386631 0 FOR 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 386631 0 FOR 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 386631 0 FOR 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 386631 0 FOR 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 386631 0 FOR 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 386631 0 FOR 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 386631 0 FOR 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 386631 0 FOR 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 386631 0 FOR 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" OTHER SOCIAL ISSUES SECURITY HOLDER 386631 0 AGAINST 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" OTHER SOCIAL ISSUES SECURITY HOLDER 386631 0 AGAINST 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Request to Cease DEI Efforts" OTHER SOCIAL ISSUES SECURITY HOLDER 386631 0 AGAINST 386631 FOR S000035683 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Charitable Giving" OTHER SOCIAL ISSUES SECURITY HOLDER 386631 0 AGAINST 386631 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Rani Borkar DIRECTOR ELECTIONS ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Judy Bruner DIRECTOR ELECTIONS ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Xun (Eric) Chen DIRECTOR ELECTIONS ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Aart J. de Geus DIRECTOR ELECTIONS ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Gary E. Dickerson DIRECTOR ELECTIONS ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Thomas J. Iannotti DIRECTOR ELECTIONS ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Kevin P. March DIRECTOR ELECTIONS ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Yvonne McGill DIRECTOR ELECTIONS ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Scott A. McGregor DIRECTOR ELECTIONS ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 77233 0 FOR 77233 FOR S000035683 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 77233 0 FOR 77233 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Ratifying the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 748902 0 FOR 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting the nomination of more director candidates than board seats CORPORATE GOVERNANCE SECURITY HOLDER 748902 0 AGAINST 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 748902 0 AGAINST 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 748902 0 AGAINST 748902 FOR S000035683 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting disclosure of energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 748902 0 AGAINST 748902 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: William M. Brown DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Catherine M. Burzik DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Carrie Byington DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: R. Andrew Eckert DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Claire M. Fraser DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Christopher Jones DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Thomas E. Polen DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Joanne Waldstreicher DIRECTOR ELECTIONS ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Ratification of the selection of the independent registered public accounting firm. AUDIT-RELATED ISSUER 93543 0 FOR 93543 FOR S000035683 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 93543 0 FOR 93543 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Susan L. Decker DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Ajit Jain DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 55789 0 FOR 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company publish a report regarding the costs and benefits of Berkshire Hathaway Energy's voluntary environmental activities. ENVIRONMENT OR CLIMATE SECURITY HOLDER 55789 0 AGAINST 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company disclose the highest NEO's pay ratio. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 55789 0 AGAINST 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company issue a civil rights and non-discrimination report. OTHER SOCIAL ISSUES SECURITY HOLDER 55789 0 AGAINST 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board of Directors oversee an independent racial discrimination audit. OTHER SOCIAL ISSUES SECURITY HOLDER 55789 0 AGAINST 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company designate a Board Committee to oversee the Company's diversity and inclusion strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 55789 0 AGAINST 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company annually disclose its clean energy financing ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 55789 0 AGAINST 55789 FOR S000035683 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board charter a new committee of independent directors to address risks associated with the development and deployment of AI across the Company's operations. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 55789 0 AGAINST 55789 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Elizabeth M. Anderson DIRECTOR ELECTIONS ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Willard Dere DIRECTOR ELECTIONS ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Alexander Hardy DIRECTOR ELECTIONS ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Maykin Ho DIRECTOR ELECTIONS ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Richard A. Meier DIRECTOR ELECTIONS ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Timothy P. Walbert DIRECTOR ELECTIONS ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 129243 0 FOR 129243 FOR S000035683 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended. COMPENSATION ISSUER 129243 0 FOR 129243 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Peter J. Arduini DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Deepak L. Bhatt, M.D., M.P.H., M.B.A. DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Christopher S. Boerner, Ph.D. DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Julia A. Haller, M.D. DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Michael R. McMullen DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Derica W. Rice DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Karen H. Vousden, Ph.D. DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 317839 0 FOR 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 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 05/06/2025 Shareholder Proposal on Corporate Financial Sustainability OTHER SOCIAL ISSUES SECURITY HOLDER 317839 0 AGAINST 317839 FOR S000035683 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Shareholder Proposal on a Request to Cease DEI Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 317839 0 AGAINST 317839 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: Brian B. Bainum DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: Stewart W. Bainum, Jr. DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: William L. Jews DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: Monte J.M. Koch DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: Liza K. Landsman DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: Ervin R. Shames DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: Gordon A. Smith DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: Maureen D. Sullivan DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: John P. Tague DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Election of Director: Donna F. Vieira DIRECTOR ELECTIONS ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Advisory approval of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Approval of the Choice Hotels International, Inc. 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 10391 195799 FOR 10391 FOR S000035683 CHOICE HOTELS INTERNATIONAL, INC. 169905106 US1699051066 05/15/2025 Approval of a shareholder proposal requesting the Company consider a simple majority vote requirement in our organizational documents. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 10391 195799 FOR 10391 FOR S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Report of the Chief Executive Officer, which includes the financial statements for the 2024 fiscal year; the opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer; report of the Board of Directors containing the main accounting and information criteria and policies applied for the preparation of the Company's financial information, including report of the Company's operations and activities during the 2024 fiscal year; and reports of each of ...(due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 277274 0 FOR 277274 NONE S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Application of the results for the 2024 fiscal year of the Company, and dividends declaration and payment in cash, in Mexican pesos. CAPITAL STRUCTURE ISSUER 277274 0 FOR 277274 NONE S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Determination of the maximum amount to be allocated for the Company's stock repurchase fund. CAPITAL STRUCTURE ISSUER 277274 0 FOR 277274 NONE S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Election of Director (Series "L" Director): Victor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 277274 0 FOR 277274 NONE S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Election of Director (Series "L" Director): Olga Gonzalez Aponte DIRECTOR ELECTIONS ISSUER 277274 0 FOR 277274 NONE S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Election of Director (Series "L" Director): Amy Eschliman DIRECTOR ELECTIONS ISSUER 277274 0 FOR 277274 NONE S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Determination of the remuneration of the members of the Board of Directors, their independence qualification, and election of the chairman and secretaries of the Board of Directors of the Company. CORPORATE GOVERNANCE ISSUER 277274 0 FOR 277274 NONE S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 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 remuneration. CORPORATE GOVERNANCE ISSUER 277274 0 FOR 277274 NONE S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Appointment of delegates for the formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 277274 0 FOR 277274 NONE S000035683 COCA-COLA FEMSA, S.A.B DE C.V. 191241108 US1912411089 04/08/2025 Reading and, if applicable, approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 277274 0 FOR 277274 NONE S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Thomas J. Baltimore, Jr DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Edward D. Breen DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: David C. Novak DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Ratify appointment of our independent auditors AUDIT-RELATED ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Increase share authorization under Comcast-NBCUniversal 2011 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 415250 0 FOR 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Consider "CEO pay ratio factor" in executive compensation COMPENSATION ISSUER 415250 0 AGAINST 415250 FOR S000035683 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Adopt policy for an independent chair CORPORATE GOVERNANCE SECURITY HOLDER 415250 0 AGAINST 415250 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Amy G. Brady DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Edward D. Breen DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Luther C. Kissam IV DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Lori D. Koch DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: James A. Lico DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Kurt B. McMaken DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Steven M. Sterin DIRECTOR ELECTIONS ISSUER 227014 0 FOR 227014 FOR S000035683 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 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 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 227014 0 FOR 227014 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Angela F. Braly DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Darren W. Woods DIRECTOR ELECTIONS ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Ratification of Independent Auditors AUDIT-RELATED ISSUER 251542 0 FOR 251542 FOR S000035683 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 251542 0 FOR 251542 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Nada Aried DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Norman Axelrod DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: William Giles DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Dwight James DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Melissa Kersey DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Ryan Marshall DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Richard Sullivan DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Thomas Taylor DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Felicia Thornton DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: George Vincent West DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Election of Director: Charles Young DIRECTOR ELECTIONS ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2025 fiscal year. AUDIT-RELATED ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Approve, by non-binding vote, the compensation paid to the Company's named executive officers for the 2024 fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Approve an amendment to the Company's Certificate of Incorporation to eliminate legacy classified board provisions that no longer apply. CORPORATE GOVERNANCE ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Approve an amendment to the Company's Certificate of Incorporation to provide for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Approve an amendment to the Company's Certificate of Incorporation to allow stockholders holding 25% or more of the Company's common stock to cause the Company to call a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 92657 0 FOR 92657 FOR S000035683 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 05/07/2025 Stockholder proposal regarding shareholder ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 92657 0 AGAINST 92657 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: William C. Cobb DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: D. Steve Boland DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Peter L. Cella DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Christopher L. Clipper DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Balakrishnan A. Ganesh DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Brian P. McAndrews DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 190459 0 FOR 190459 FOR S000035683 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 190459 0 FOR 190459 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Thomas F. Frist III DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Samuel N. Hazen DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Robert J. Dennis DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Nancy-Ann DeParle DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: William R. Frist DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Michael W. Michelson DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Wayne J. Riley, M.D. DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Andrea B. Smith DIRECTOR ELECTIONS ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 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 04/24/2025 To approve the First Amendment to the 2020 Stock Incentive Plan for Key Employees of HCA Healthcare, Inc. and its Affiliates. COMPENSATION ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To approve an amendment to our amended and restated certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 86671 0 FOR 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding lavish golden parachutes. COMPENSATION SECURITY HOLDER 86671 0 AGAINST 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding an amendment to Patient Safety and Quality of Care Committee charter. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 86671 0 AGAINST 86671 FOR S000035683 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding report on acquisition strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 86671 0 AGAINST 86671 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Debra L. Dial DIRECTOR ELECTIONS ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Neal J. Keating DIRECTOR ELECTIONS ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: John F. Malloy DIRECTOR ELECTIONS ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Garrick J. Rochow DIRECTOR ELECTIONS ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve, by advisory vote, the compensation of our Named Executive Officers as presented in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2025. AUDIT-RELATED ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve the amendment and restatement to the Certificate of Incorporation to adopt a majority voting standard in uncontested elections of Directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 33977 0 FOR 33977 FOR S000035683 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve the Hubbell Incorporated Incentive Award Plan. COMPENSATION ISSUER 33977 0 FOR 33977 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mark J. Costa DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: John F. Ferraro DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Vincent J. Intrieri DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mehmood Khan DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 140564 0 FOR 140564 FOR S000035683 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Approve, on an advisory basis, the compensation of our named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 140564 0 FOR 140564 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 191981 0 FOR 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 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 04/24/2025 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 04/24/2025 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 191981 0 AGAINST 191981 FOR S000035683 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Produce a human rights impact assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 191981 0 AGAINST 191981 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Hugo Bague DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Catherine Clay DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Susan M. Gore DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Tina Ju DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Bridget Macaskill DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Siddharth (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Joseph (Larry) Quinlan DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Efrain Rivera DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Christian Ulbrich DIRECTOR ELECTIONS ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval, on an advisory basis, of JLL's Executive Compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval of the Fourth Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 70700 0 FOR 70700 FOR S000035683 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025 AUDIT-RELATED ISSUER 70700 0 FOR 70700 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Richard Steinmeier DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Edward C. Bernard DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Albert J. Ko DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: James S. Putnam DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Richard P. Schifter DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Corey E. Thomas DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 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, 2025. AUDIT-RELATED ISSUER 37000 0 FOR 37000 FOR S000035683 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37000 0 FOR 37000 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 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 05/21/2025 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 13854 0 FOR 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 13854 0 AGAINST 13854 FOR S000035683 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 13854 0 AGAINST 13854 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Craig Arnold DIRECTOR ELECTIONS ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Andrea J. Goldsmith, Ph.D. DIRECTOR ELECTIONS ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kendall J. Powell DIRECTOR ELECTIONS ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2025 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. AUDIT-RELATED ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 289786 0 FOR 289786 FOR S000035683 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. CAPITAL STRUCTURE ISSUER 289786 0 FOR 289786 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Hock E. Tan DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 143175 0 FOR 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 143175 0 3 YEARS 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 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 05/28/2025 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 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on AI data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 143175 0 AGAINST 143175 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025. AUDIT-RELATED ISSUER 271026 0 FOR 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Risks of Weapons Development. OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Assessment of Investing in Bitcoin. OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Data Operations in Human Rights Hotspots. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production. OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Misinformation and Disinformation. OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Data Sourcing Accountability. OTHER SOCIAL ISSUES SECURITY HOLDER 271026 0 AGAINST 271026 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Rodney C. Sacks DIRECTOR ELECTIONS ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Hilton H. Schlosberg DIRECTOR ELECTIONS ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Mark J. Hall DIRECTOR ELECTIONS ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Ana Demel DIRECTOR ELECTIONS ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: James L. Dinkins DIRECTOR ELECTIONS ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: William W. Douglas III DIRECTOR ELECTIONS ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Tiffany M. Hall DIRECTOR ELECTIONS ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Jeanne P. Jackson DIRECTOR ELECTIONS ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Steven G. Pizula DIRECTOR ELECTIONS ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Mark S. Vidergauz DIRECTOR ELECTIONS ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 265309 0 FOR 265309 FOR S000035683 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 265309 0 FOR 265309 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard Barton DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Mathias Dopfner DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Reed Hastings DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jay Hoag DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ann Mather DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Greg Peters DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ted Sarandos DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Brad Smith DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Anne Sweeney DIRECTOR ELECTIONS ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14308 0 FOR 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Issue a Climate Transition Plan," if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 14308 0 AGAINST 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Proposal 5 - Proposal that Won 45% NFLX Shareholder Support," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14308 0 AGAINST 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Amend the Code of Ethics to enhance policies on non-discrimination, anti-harassment, and whistleblower protection," if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 14308 0 AGAINST 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Affirmative Action Risks," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 14308 0 AGAINST 14308 FOR S000035683 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Report on Charitable Giving," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 14308 0 AGAINST 14308 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 330124 0 FOR 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 330124 0 AGAINST 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 330124 0 AGAINST 330124 FOR S000035683 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 330124 0 AGAINST 330124 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Awo Ablo DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Safra A. Catz DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: George H. Conrades DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: William G. Parrett DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Ratification of the Selection of our Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 204289 0 FOR 204289 FOR S000035683 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries. ENVIRONMENT OR CLIMATE SECURITY HOLDER 204289 0 AGAINST 204289 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Michel Combes DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Werner Geissler DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Victoria Harker DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Jacek Olczak DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Robert B. Polet DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 219156 0 FOR 219156 FOR S000035683 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 219156 0 FOR 219156 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Christopher T. Calio DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: George R. Oliver DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Robert O. Work DIRECTOR ELECTIONS ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025. AUDIT-RELATED ISSUER 131194 0 FOR 131194 FOR S000035683 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Shareowner Proposal Requesting a Lobbying Transparency Report. OTHER SOCIAL ISSUES SECURITY HOLDER 131194 0 AGAINST 131194 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Marc Benioff DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Laura Alber DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Craig Conway DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Arnold Donald DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Parker Harris DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Neelie Kroes DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Sachin Mehra DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Mason Morfit DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Oscar Munoz DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: John V. Roos DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Robin Washington DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Maynard Webb DIRECTOR ELECTIONS ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term. COMPENSATION ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 113560 0 FOR 113560 FOR S000035683 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 113560 0 FOR 113560 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 198319 0 FOR 198319 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: William C. Stone DIRECTOR ELECTIONS ISSUER 198319 0 FOR 198319 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: Francesco Vanni d'Archirafi DIRECTOR ELECTIONS ISSUER 198319 0 FOR 198319 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 To approve, on an advisory basis, the compensation of SS&C's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 198319 0 FOR 198319 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 198319 0 FOR 198319 FOR S000035683 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 To approve the SS&C Second Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 198319 0 FOR 198319 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Susan K. Carter DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Debra A. Crew DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: John L. Garrison, Jr. DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Michael D. Hankin DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Robert J. Manning DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122445 0 FOR 122445 FOR S000035683 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 122445 0 FOR 122445 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 104887 0 FOR 104887 FOR S000035683 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 104887 0 FOR 104887 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Richard Templeton DIRECTOR ELECTIONS ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 114131 0 FOR 114131 FOR S000035683 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 114131 0 AGAINST 114131 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Robert A. Bradway DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Mortimer J. "Tim" Buckley DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: David L. Gitlin DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Lynn J. Good DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Stayce D. Harris DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Akhil Johri DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: David L. Joyce DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Robert Kelly Ortberg DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: John M. Richardson DIRECTOR ELECTIONS ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Approve, on an Advisory Basis, Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2025. AUDIT-RELATED ISSUER 123760 0 FOR 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Report on DEI and Related Risks. OTHER SOCIAL ISSUES SECURITY HOLDER 123760 0 AGAINST 123760 FOR S000035683 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Civil Rights Audit. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 123760 0 AGAINST 123760 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: John K. Adams, Jr. DIRECTOR ELECTIONS ISSUER 297862 0 FOR 297862 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Stephen A. Ellis DIRECTOR ELECTIONS ISSUER 297862 0 FOR 297862 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Arun Sarin DIRECTOR ELECTIONS ISSUER 297862 0 FOR 297862 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Charles R. Schwab DIRECTOR ELECTIONS ISSUER 297862 0 FOR 297862 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Paula A. Sneed DIRECTOR ELECTIONS ISSUER 297862 0 FOR 297862 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 297862 0 FOR 297862 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 297862 0 FOR 297862 FOR S000035683 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Stockholder proposal requesting declassification of the board of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 297862 0 AGAINST 297862 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Michele Burns DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Mark Flaherty DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kimberley Harris DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Hess DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kevin Johnson DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Ellen Kullman DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Thomas Montag DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Solomon DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Jan Tighe DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Viniar DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Waldron DIRECTOR ELECTIONS ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2025) COMPENSATION ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 52932 0 FOR 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding DEI Goals in Executive Pay Incentives OTHER SOCIAL ISSUES SECURITY HOLDER 52932 0 AGAINST 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Racial Discrimination Audit OTHER SOCIAL ISSUES SECURITY HOLDER 52932 0 AGAINST 52932 FOR S000035683 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Disclosure of Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 52932 0 AGAINST 52932 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ronald Sugar DIRECTOR ELECTIONS ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ursula Burns DIRECTOR ELECTIONS ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Robert Eckert DIRECTOR ELECTIONS ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: John Thain DIRECTOR ELECTIONS ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: David Trujillo DIRECTOR ELECTIONS ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Advisory vote to approve 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 95685 0 FOR 95685 FOR S000035683 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 95685 0 FOR 95685 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Charles Baker DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Timothy Flynn DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Paul Garcia DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Kristen Gil DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Michele Hooper DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: F. William McNabb III DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Andrew Witty DIRECTOR ELECTIONS ISSUER 67427 0 ABSTAIN 67427 AGAINST S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 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 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 67427 0 FOR 67427 FOR S000035683 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 67427 0 AGAINST 67427 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 100160 0 FOR 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on gender-based compensation gaps and associated risks. OTHER SOCIAL ISSUES SECURITY HOLDER 100160 0 AGAINST 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting a report on policy on merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 100160 0 AGAINST 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting adoption of a new director election resignation governance guideline. CORPORATE GOVERNANCE SECURITY HOLDER 100160 0 AGAINST 100160 FOR S000035683 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 100160 0 AGAINST 100160 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Carl M. Eschenbach DIRECTOR ELECTIONS ISSUER 67768 0 FOR 67768 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael M. McNamara DIRECTOR ELECTIONS ISSUER 67768 0 FOR 67768 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael L. Speiser DIRECTOR ELECTIONS ISSUER 67768 0 FOR 67768 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Jerry Yang DIRECTOR ELECTIONS ISSUER 67768 0 FOR 67768 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 67768 0 FOR 67768 FOR S000035683 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 67768 0 FOR 67768 FOR S000035683 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Larry Page DIRECTOR ELECTIONS ISSUER 64222 0 AGAINST 64222 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Sergey Brin DIRECTOR ELECTIONS ISSUER 64222 0 FOR 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Sundar Pichai DIRECTOR ELECTIONS ISSUER 64222 0 FOR 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: John L. Hennessy DIRECTOR ELECTIONS ISSUER 64222 0 AGAINST 64222 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Frances H. Arnold DIRECTOR ELECTIONS ISSUER 64222 0 AGAINST 64222 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 64222 0 FOR 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: L. John Doerr DIRECTOR ELECTIONS ISSUER 64222 0 AGAINST 64222 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 64222 0 FOR 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: K. Ram Shriram DIRECTOR ELECTIONS ISSUER 64222 0 AGAINST 64222 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Robin L. Washington DIRECTOR ELECTIONS ISSUER 64222 0 AGAINST 64222 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 64222 0 FOR 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding "Support for Shareholder Right to Act by Written Consent" CORPORATE GOVERNANCE SECURITY HOLDER 64222 0 AGAINST 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a financial performance policy CAPITAL STRUCTURE COMPENSATION SECURITY HOLDER 64222 0 AGAINST 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on charitable partnerships OTHER SOCIAL ISSUES SECURITY HOLDER 64222 0 AGAINST 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a request to cease CEI participation OTHER SOCIAL ISSUES SECURITY HOLDER 64222 0 AGAINST 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding an enhanced disclosure on climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 64222 0 AGAINST 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding equal shareholder voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 64222 0 FOR 64222 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on the due diligence process to assess human rights risks in CAHRA HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 64222 0 AGAINST 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on risks of discrimination in GenAI OTHER SOCIAL ISSUES SECURITY HOLDER 64222 0 AGAINST 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on AI data usage oversight OTHER SOCIAL ISSUES SECURITY HOLDER 64222 0 FOR 64222 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a human rights impact assessment of AI-driven targeted ad policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 64222 0 FOR 64222 AGAINST S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on alignment of lobbying activities with child safety policies OTHER SOCIAL ISSUES SECURITY HOLDER 64222 0 AGAINST 64222 FOR S000003125 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on online safety for children OTHER SOCIAL ISSUES SECURITY HOLDER 64222 0 AGAINST 64222 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 56957 0 FOR 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 56957 0 AGAINST 56957 AGAINST S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 56957 0 AGAINST 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 56957 0 AGAINST 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 56957 0 AGAINST 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 56957 0 AGAINST 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 56957 0 AGAINST 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 56957 0 AGAINST 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 56957 0 AGAINST 56957 FOR S000003125 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 56957 0 AGAINST 56957 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 56640 0 FOR 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 56640 0 FOR 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 56640 0 FOR 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 56640 0 FOR 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 56640 0 FOR 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 56640 0 FOR 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 56640 0 FOR 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 56640 0 FOR 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 56640 0 FOR 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 56640 0 FOR 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" OTHER SOCIAL ISSUES SECURITY HOLDER 56640 0 AGAINST 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" OTHER SOCIAL ISSUES SECURITY HOLDER 56640 0 AGAINST 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Request to Cease DEI Efforts" OTHER SOCIAL ISSUES SECURITY HOLDER 56640 0 AGAINST 56640 FOR S000003125 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Charitable Giving" OTHER SOCIAL ISSUES SECURITY HOLDER 56640 0 AGAINST 56640 FOR S000003125 ARISTA NETWORKS, INC. 040413205 US0404132054 05/30/2025 DIRECTOR: Charles Giancarlo DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 17490 0 FOR 17490 FOR S000003125 ARISTA NETWORKS, INC. 040413205 US0404132054 05/30/2025 DIRECTOR: Daniel Scheinman DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 17490 0 ABSTAIN 17490 AGAINST S000003125 ARISTA NETWORKS, INC. 040413205 US0404132054 05/30/2025 DIRECTOR: Yvonne Wassenaar DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 17490 0 ABSTAIN 17490 AGAINST S000003125 ARISTA NETWORKS, INC. 040413205 US0404132054 05/30/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17490 0 AGAINST 17490 AGAINST S000003125 ARISTA NETWORKS, INC. 040413205 US0404132054 05/30/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 17490 0 FOR 17490 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Election of Chairman of the Meeting CORPORATE GOVERNANCE ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 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 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report CAPITAL STRUCTURE OTHER Approve Treatment of Net Loss ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of Albert Cha DIRECTOR ELECTIONS ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of Lars Holtug DIRECTOR ELECTIONS ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of Jan Moller Mikkelsen DIRECTOR ELECTIONS ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of Lisa Jane Morrison DIRECTOR ELECTIONS ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of William Carl Fairey Jr DIRECTOR ELECTIONS ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of Siham Imani DIRECTOR ELECTIONS ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Election of State-authorized Public Auditor AUDIT-RELATED ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Prolongation of authorization contained in article 4 d (2) in the articles of association CAPITAL STRUCTURE ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Authorization to issue warrants COMPENSATION ISSUER 33192 0 FOR 33192 FOR S000003125 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Amendment of article 12 in the articles of association CORPORATE GOVERNANCE ISSUER 33192 0 FOR 33192 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Erika Ayers Badan DIRECTOR ELECTIONS ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Adriane Brown DIRECTOR ELECTIONS ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Julie Cullivan DIRECTOR ELECTIONS ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Michael Garnreiter DIRECTOR ELECTIONS ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Caitlin Kalinowski DIRECTOR ELECTIONS ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Matthew McBrady DIRECTOR ELECTIONS ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Hadi Partovi DIRECTOR ELECTIONS ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Graham Smith DIRECTOR ELECTIONS ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Patrick Smith DIRECTOR ELECTIONS ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Jeri Williams DIRECTOR ELECTIONS ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4665 0 FOR 4665 FOR S000003125 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 4665 0 FOR 4665 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 44876 0 AGAINST 44876 AGAINST S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Ratifying the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 44876 0 FOR 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 44876 0 AGAINST 44876 AGAINST S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting the nomination of more director candidates than board seats CORPORATE GOVERNANCE SECURITY HOLDER 44876 0 AGAINST 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 44876 0 AGAINST 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 44876 0 AGAINST 44876 FOR S000003125 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting disclosure of energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 44876 0 AGAINST 44876 FOR S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/09/2025 Election of Director: Jennifer Brouse DIRECTOR ELECTIONS ISSUER 122050 0 AGAINST 122050 AGAINST S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/09/2025 Election of Director: Craig W. Packer DIRECTOR ELECTIONS ISSUER 122050 0 AGAINST 122050 AGAINST S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/09/2025 Election of Director: Dana Weeks DIRECTOR ELECTIONS ISSUER 122050 0 AGAINST 122050 AGAINST S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/09/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 122050 0 FOR 122050 FOR S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/09/2025 Approval, by non-binding advisory basis, the compensation paid to our named executive officers for the 2024 fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 122050 0 AGAINST 122050 AGAINST S000003125 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/09/2025 To recommend, on a non-binding advisory basis, the frequency of future advisory votes to approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122050 0 1 YEAR 122050 AGAINST S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 17304 0 FOR 17304 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 17304 0 FOR 17304 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 17304 0 FOR 17304 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 17304 0 FOR 17304 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 17304 0 FOR 17304 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 17304 0 FOR 17304 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 17304 0 FOR 17304 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 17304 0 FOR 17304 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 17304 0 FOR 17304 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 2, 2025. AUDIT-RELATED ISSUER 17304 0 FOR 17304 FOR S000003125 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17304 0 FOR 17304 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 DIRECTOR: Kulvinder (Kelly) Ahuja DIRECTOR ELECTIONS ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 DIRECTOR: Robert A. Cascella DIRECTOR ELECTIONS ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 DIRECTOR: Francoise Colpron DIRECTOR ELECTIONS ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 DIRECTOR: Jill Kale DIRECTOR ELECTIONS ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 DIRECTOR: Amar Maletira DIRECTOR ELECTIONS ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 DIRECTOR: Robert A. Mionis DIRECTOR ELECTIONS ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 DIRECTOR: Luis A. Muller DIRECTOR ELECTIONS ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 DIRECTOR: Michael M. Wilson DIRECTOR ELECTIONS ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 Approval of the appointment of the auditor and authority to fix auditor remuneration. AUDIT-RELATED ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 Advisory vote on the frequency of executive compensation advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 21437 0 1 YEAR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 Approval of the 2025 Long Term Incentive Plan. COMPENSATION ISSUER 21437 0 FOR 21437 FOR S000003125 CELESTICA INC. 15101Q207 CA15101Q2071 06/17/2025 Confirmation of adoption of By-Law 2 regarding advance notice requirements for the nomination of individuals for election as directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 21437 0 FOR 21437 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Christopher J. Baldwin DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Christy Clark DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: William Giles DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: William A. Newlands DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Richard Sands DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Robert Sands DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Luca Zaramella DIRECTOR ELECTIONS ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025. AUDIT-RELATED ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7215 0 FOR 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Stockholder proposal on managing supply chain water risk. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 7215 0 AGAINST 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Stockholder proposal on greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 7215 0 AGAINST 7215 FOR S000003125 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Stockholder proposaI on circular packaging. ENVIRONMENT OR CLIMATE SECURITY HOLDER 7215 0 AGAINST 7215 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Ratification of selection of independent auditors. AUDIT-RELATED ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3305 0 FOR 3305 FOR S000003125 COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/23/2025 Shareholder proposal requesting report on the risks of maintaining DEI efforts. OTHER SOCIAL ISSUES SECURITY HOLDER 3305 0 AGAINST 3305 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Kevin R. Sayer DIRECTOR ELECTIONS ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Steven R. Altman DIRECTOR ELECTIONS ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Nicholas Augustinos DIRECTOR ELECTIONS ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Richard A. Collins DIRECTOR ELECTIONS ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Karen Dahut DIRECTOR ELECTIONS ISSUER 27271 0 ABSTAIN 27271 AGAINST S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Rimma Driscoll DIRECTOR ELECTIONS ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Renee Gala DIRECTOR ELECTIONS ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Kyle Malady DIRECTOR ELECTIONS ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To approve our Amended and Restated 2015 Equity Incentive Plan (as amended and restated) to, among other things, increase the number of shares reserved for issuance thereunder by 3,400,000 shares. COMPENSATION ISSUER 27271 0 FOR 27271 FOR S000003125 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To approve our Amended and Restated 2015 Employee Stock Purchase Plan to, among other things, increase the number of shares reserved for issuance thereunder by 8,000,000 shares. CAPITAL STRUCTURE ISSUER 27271 0 FOR 27271 FOR S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Jason D. Robins DIRECTOR ELECTIONS ISSUER 45547 0 ABSTAIN 45547 AGAINST S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 45547 0 FOR 45547 FOR S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Matthew Kalish DIRECTOR ELECTIONS ISSUER 45547 0 FOR 45547 FOR S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Paul Liberman DIRECTOR ELECTIONS ISSUER 45547 0 FOR 45547 FOR S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Woodrow H. Levin DIRECTOR ELECTIONS ISSUER 45547 0 ABSTAIN 45547 AGAINST S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Jocelyn Moore DIRECTOR ELECTIONS ISSUER 45547 0 FOR 45547 FOR S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Ryan R. Moore DIRECTOR ELECTIONS ISSUER 45547 0 FOR 45547 FOR S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Valerie Mosley DIRECTOR ELECTIONS ISSUER 45547 0 ABSTAIN 45547 AGAINST S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Steven J. Murray DIRECTOR ELECTIONS ISSUER 45547 0 FOR 45547 FOR S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Marni M. Walden DIRECTOR ELECTIONS ISSUER 45547 0 ABSTAIN 45547 AGAINST S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 45547 0 FOR 45547 FOR S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To conduct a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45547 0 FOR 45547 FOR S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To consider an amendment to the DraftKings Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 45547 0 FOR 45547 FOR S000003125 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To consider a shareholder proposal regarding board matrix disclosure. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 45547 0 FOR 45547 AGAINST S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/05/2025 Election of Director to serve a three-year term: Ralph Alvarez DIRECTOR ELECTIONS ISSUER 2980 0 FOR 2980 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/05/2025 Election of Director to serve a three-year term: Mary Lynne Hedley DIRECTOR ELECTIONS ISSUER 2980 0 FOR 2980 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/05/2025 Election of Director to serve a three-year term: Kimberly Johnson DIRECTOR ELECTIONS ISSUER 2980 0 FOR 2980 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/05/2025 Election of Director to serve a three-year term: Juan Luciano DIRECTOR ELECTIONS ISSUER 2980 0 FOR 2980 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/05/2025 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2980 0 FOR 2980 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/05/2025 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2025. AUDIT-RELATED ISSUER 2980 0 FOR 2980 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/05/2025 Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2980 0 FOR 2980 FOR S000003125 ELI LILLY AND COMPANY 532457108 US5324571083 05/05/2025 Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 2980 0 FOR 2980 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: John D. Harris II DIRECTOR ELECTIONS ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Michael E. Hurlston DIRECTOR ELECTIONS ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Erin L. McSweeney DIRECTOR ELECTIONS ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Maryrose T. Sylvester DIRECTOR ELECTIONS ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Lay Koon Tan DIRECTOR ELECTIONS ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: Patrick J. Ward DIRECTOR ELECTIONS ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 Re-Election of Director who will retire pursuant to Article 94 of our Constitution: William D. Watkins DIRECTOR ELECTIONS ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2025 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. AUDIT-RELATED ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2024 Annual General Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 To approve a general authorization for the directors of Flex to allot and issue ordinary shares. CAPITAL STRUCTURE ISSUER 44703 0 FOR 44703 FOR S000003125 FLEX LTD. Y2573F102 SG9999000020 08/08/2024 To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. CAPITAL STRUCTURE ISSUER 44703 0 FOR 44703 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: John G. Bruno DIRECTOR ELECTIONS ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: William B. Plummer DIRECTOR ELECTIONS ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: M. Troy Woods DIRECTOR ELECTIONS ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Approval of Global Payments 2025 Incentive Plan. COMPENSATION ISSUER 23843 0 FOR 23843 FOR S000003125 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Approval of Amended and Restated Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 23843 0 FOR 23843 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Ciaran Murray DIRECTOR ELECTIONS ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. Steve Cutler DIRECTOR ELECTIONS ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Ronan Murphy DIRECTOR ELECTIONS ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. John Climax DIRECTOR ELECTIONS ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Ms. Julie O'Neill DIRECTOR ELECTIONS ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Eugene McCague DIRECTOR ELECTIONS ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. Linda Grais DIRECTOR ELECTIONS ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 To review the Company's affairs and consider the Accounts and Reports. OTHER Accept Financial Statements and Statutory Reports ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the fixing of the Auditors' Remuneration. AUDIT-RELATED ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the Company to allot shares. CAPITAL STRUCTURE ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 To disapply the statutory pre-emption rights. CAPITAL STRUCTURE ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 To disapply the statutory pre-emption rights for funding capital investment or acquisitions. CAPITAL STRUCTURE ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the Company to make market purchases of shares. CAPITAL STRUCTURE ISSUER 5649 0 FOR 5649 FOR S000003125 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the price range at which the Company can reissue shares that it holds as treasury shares. CAPITAL STRUCTURE ISSUER 5649 0 FOR 5649 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Brett Biggs DIRECTOR ELECTIONS ISSUER 12477 0 FOR 12477 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 12477 0 FOR 12477 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Sharilyn S. Gasaway DIRECTOR ELECTIONS ISSUER 12477 0 FOR 12477 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Thad (John B., III) Hill DIRECTOR ELECTIONS ISSUER 12477 0 FOR 12477 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Bryan Hunt DIRECTOR ELECTIONS ISSUER 12477 0 FOR 12477 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Persio Lisboa DIRECTOR ELECTIONS ISSUER 12477 0 FOR 12477 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: John N. Roberts, III DIRECTOR ELECTIONS ISSUER 12477 0 FOR 12477 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: James L. Robo DIRECTOR ELECTIONS ISSUER 12477 0 FOR 12477 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Shelley Simpson DIRECTOR ELECTIONS ISSUER 12477 0 FOR 12477 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12477 0 FOR 12477 FOR S000003125 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 To ratify the appointment of PricewaterhouseCoopers LLC as the Company's independent public accountants for calendar year 2025. AUDIT-RELATED ISSUER 12477 0 FOR 12477 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 34928 0 FOR 34928 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To ratify the appointment of Ernst & Young LLP as independent auditor of the Company (the "Independent Auditor") for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 34928 0 FOR 34928 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To re-elect Ms. Ye Wang, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class I director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 34928 0 AGAINST 34928 AGAINST S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To re-elect Dr. Darren Xiaohui Ji, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class I director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 34928 0 FOR 34928 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To re-elect Dr. Ying Huang, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class I director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 34928 0 FOR 34928 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To re-elect Tomas Heyman, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class I director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 34928 0 FOR 34928 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To approve an amendment and restatement of the Company's 2020 Restricted Shares Plan to increase the aggregate number of ordinary shares reserved for issuance by 15,000,000 ordinary shares. COMPENSATION ISSUER 34928 0 FOR 34928 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 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 34928 0 FOR 34928 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2024. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 50708 0 FOR 50708 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 To ratify the appointment of Ernst & Young LLP as independent auditor of the Company (the "Independent Auditor") for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 50708 0 FOR 50708 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 To re-elect Dr. Patrick Casey, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class II director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 50708 0 FOR 50708 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 To re-elect Yau Wai Man Philip, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class II director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 50708 0 FOR 50708 FOR S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 To re-elect Dr. Fangliang Zhang, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class II director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 50708 0 AGAINST 50708 AGAINST S000003125 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 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. OTHER Other Voting Matters ISSUER 50708 0 FOR 50708 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 12698 0 ABSTAIN 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 12698 0 ABSTAIN 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 12698 0 FOR 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 12698 0 FOR 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 12698 0 ABSTAIN 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 12698 0 ABSTAIN 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 12698 0 FOR 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 12698 0 FOR 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 12698 0 FOR 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 12698 0 FOR 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Hock E. Tan DIRECTOR ELECTIONS ISSUER 12698 0 FOR 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 12698 0 FOR 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 12698 0 FOR 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 12698 0 ABSTAIN 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 12698 0 ABSTAIN 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 12698 0 FOR 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 12698 0 AGAINST 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12698 0 AGAINST 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 12698 0 1 YEAR 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 12698 0 FOR 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 12698 0 FOR 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 12698 0 FOR 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 12698 0 AGAINST 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 12698 0 AGAINST 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on AI data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 12698 0 FOR 12698 AGAINST S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 12698 0 AGAINST 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 12698 0 AGAINST 12698 FOR S000003125 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 12698 0 FOR 12698 AGAINST S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025. AUDIT-RELATED ISSUER 29552 0 FOR 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Risks of Weapons Development. OTHER SOCIAL ISSUES SECURITY HOLDER 29552 0 AGAINST 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Assessment of Investing in Bitcoin. OTHER SOCIAL ISSUES SECURITY HOLDER 29552 0 AGAINST 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Data Operations in Human Rights Hotspots. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 29552 0 FOR 29552 AGAINST S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production. OTHER SOCIAL ISSUES SECURITY HOLDER 29552 0 AGAINST 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Misinformation and Disinformation. OTHER SOCIAL ISSUES SECURITY HOLDER 29552 0 AGAINST 29552 FOR S000003125 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Data Sourcing Accountability. OTHER SOCIAL ISSUES SECURITY HOLDER 29552 0 FOR 29552 AGAINST S000003125 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-elect Mr. Jeff Horing as a Class III director, to serve until the Company's annual general meeting of shareholders in 2027, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 7226 0 FOR 7226 FOR S000003125 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-elect Mr. Avishai Abrahami as a Class III director, to serve until the Company's annual general meeting of shareholders in 2027, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 7226 0 FOR 7226 FOR S000003125 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-appoint Brightman, Almagor and Zohar, a member firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2024 and until the Company's next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement. AUDIT-RELATED ISSUER 7226 0 FOR 7226 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard Barton DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Mathias Dopfner DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Reed Hastings DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jay Hoag DIRECTOR ELECTIONS ISSUER 4310 0 AGAINST 4310 AGAINST S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ann Mather DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Greg Peters DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ted Sarandos DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Brad Smith DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Anne Sweeney DIRECTOR ELECTIONS ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4310 0 FOR 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Issue a Climate Transition Plan," if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 4310 0 AGAINST 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Proposal 5 - Proposal that Won 45% NFLX Shareholder Support," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4310 0 FOR 4310 AGAINST S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Amend the Code of Ethics to enhance policies on non-discrimination, anti-harassment, and whistleblower protection," if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4310 0 AGAINST 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Affirmative Action Risks," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 4310 0 AGAINST 4310 FOR S000003125 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Report on Charitable Giving," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 4310 0 AGAINST 4310 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 116222 0 FOR 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 116222 0 AGAINST 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 116222 0 AGAINST 116222 FOR S000003125 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 116222 0 AGAINST 116222 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Stephen M. Burt DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Theodore D. Crandall DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Michael P. Doss DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Rashida A. Hodge DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Curtis W. Stoelting DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Robin A. Walker-Lee DIRECTOR ELECTIONS ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13354 0 FOR 13354 FOR S000003125 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 13354 0 FOR 13354 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Marc Benioff DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Laura Alber DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Craig Conway DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Arnold Donald DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Parker Harris DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Neelie Kroes DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Sachin Mehra DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Mason Morfit DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Oscar Munoz DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: John V. Roos DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Robin Washington DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Maynard Webb DIRECTOR ELECTIONS ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term. COMPENSATION ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 12054 0 FOR 12054 FOR S000003125 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12054 0 FOR 12054 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Susan L. Bostrom DIRECTOR ELECTIONS ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Teresa Briggs DIRECTOR ELECTIONS ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Jonathan C. Chadwick DIRECTOR ELECTIONS ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Paul E. Chamberlain DIRECTOR ELECTIONS ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Lawrence J. Jackson, Jr. DIRECTOR ELECTIONS ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Frederic B. Luddy DIRECTOR ELECTIONS ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: William R. McDermott DIRECTOR ELECTIONS ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Joseph "Larry" Quinlan DIRECTOR ELECTIONS ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Election of Director: Anita M. Sands DIRECTOR ELECTIONS ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Advisory vote to approve ServiceNow's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Amendments to Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation and other immaterial changes. CORPORATE GOVERNANCE ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Amendments to Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 3873 0 FOR 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Shareholder proposal regarding right to cure purported nomination defects. CORPORATE GOVERNANCE SECURITY HOLDER 3873 0 AGAINST 3873 FOR S000003125 SERVICENOW, INC. 81762P102 US81762P1021 05/22/2025 Shareholder proposal to remove the one-year holding period requirement to call a special meeting of shareholders. CORPORATE GOVERNANCE SECURITY HOLDER 3873 0 AGAINST 3873 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 16769 0 FOR 16769 FOR S000003125 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 16769 0 FOR 16769 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Peter Herweck DIRECTOR ELECTIONS ISSUER 13989 0 FOR 13989 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 13989 0 FOR 13989 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 13989 0 FOR 13989 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Marilyn Matz DIRECTOR ELECTIONS ISSUER 13989 0 FOR 13989 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Gregory S. Smith DIRECTOR ELECTIONS ISSUER 13989 0 FOR 13989 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Paul J. Tufano DIRECTOR ELECTIONS ISSUER 13989 0 FOR 13989 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 13989 0 FOR 13989 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 To approve, on a non-binding, advisory basis, the 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13989 0 FOR 13989 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 13989 0 FOR 13989 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 To approve an amendment and restatement of the Equity and Cash Compensation Incentive Plan. COMPENSATION ISSUER 13989 0 FOR 13989 FOR S000003125 TERADYNE, INC. 880770102 US8807701029 05/09/2025 To vote on a shareholder proposal requiring the Company to prepare a report about political contributions and expenditures. OTHER SOCIAL ISSUES SECURITY HOLDER 13989 0 FOR 13989 AGAINST S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: David A. Barr DIRECTOR ELECTIONS ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Jane M. Cronin DIRECTOR ELECTIONS ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Michael Graff DIRECTOR ELECTIONS ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Sean P. Hennessy DIRECTOR ELECTIONS ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: W. Nicholas Howley DIRECTOR ELECTIONS ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Gary E. McCullough DIRECTOR ELECTIONS ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Michele L. Santana DIRECTOR ELECTIONS ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Robert J. Small DIRECTOR ELECTIONS ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Jorge L. Valladares III DIRECTOR ELECTIONS ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2080 0 FOR 2080 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 20725 0 FOR 20725 FOR S000003125 TRANSUNION 89400J107 US89400J1079 05/07/2025 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20725 0 FOR 20725 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: David B. Dillon DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Sheri H. Edison DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Teresa M. Finley DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Jane H. Lute DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: V. James Vena DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Election of Director: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2025. AUDIT-RELATED ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 8775 0 FOR 8775 FOR S000003125 UNION PACIFIC CORPORATION 907818108 US9078181081 05/08/2025 Shareholder proposal requesting an amended clawback policy if properly presented at the Annual Meeting. COMPENSATION SECURITY HOLDER 8775 0 AGAINST 8775 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Charles Baker DIRECTOR ELECTIONS ISSUER 6940 0 FOR 6940 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Timothy Flynn DIRECTOR ELECTIONS ISSUER 6940 0 FOR 6940 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Paul Garcia DIRECTOR ELECTIONS ISSUER 6940 0 FOR 6940 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Kristen Gil DIRECTOR ELECTIONS ISSUER 6940 0 FOR 6940 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 6940 0 FOR 6940 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Michele Hooper DIRECTOR ELECTIONS ISSUER 6940 0 FOR 6940 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: F. William McNabb III DIRECTOR ELECTIONS ISSUER 6940 0 FOR 6940 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 6940 0 FOR 6940 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 6940 0 FOR 6940 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Andrew Witty DIRECTOR ELECTIONS ISSUER 6940 0 ABSTAIN 6940 AGAINST S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6940 0 AGAINST 6940 AGAINST S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 6940 0 FOR 6940 FOR S000003125 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 6940 0 AGAINST 6940 FOR S000003125 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 DIRECTOR: John Furey DIRECTOR ELECTIONS ISSUER 21452 0 FOR 21452 FOR S000003125 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 DIRECTOR: Jacks Lee DIRECTOR ELECTIONS ISSUER 21452 0 FOR 21452 FOR S000003125 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 DIRECTOR: Heath Lukatch, Ph.D. DIRECTOR ELECTIONS ISSUER 21452 0 FOR 21452 FOR S000003125 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 21452 0 FOR 21452 FOR S000003125 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21452 0 FOR 21452 FOR S000003125 VAXCYTE, INC. 92243G108 US92243G1085 06/12/2025 Approval of the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 21452 0 FOR 21452 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: David M. Cote DIRECTOR ELECTIONS ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Roger Fradin DIRECTOR ELECTIONS ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Matthew Louie DIRECTOR ELECTIONS ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Edward L. Monser DIRECTOR ELECTIONS ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 To approve, on an advisory basis, the 2024 compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19218 0 FOR 19218 FOR S000003125 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 19218 0 FOR 19218 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 16839 0 FOR 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on gender-based compensation gaps and associated risks. OTHER SOCIAL ISSUES SECURITY HOLDER 16839 0 AGAINST 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting a report on policy on merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 16839 0 AGAINST 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting adoption of a new director election resignation governance guideline. CORPORATE GOVERNANCE SECURITY HOLDER 16839 0 AGAINST 16839 FOR S000003125 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 16839 0 AGAINST 16839 FOR S000003125 CAE INC 124765108 CA1247651088 08/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.01 TO 1.13,3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. OTHER Other Voting Matters ISSUER 25230 0 S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: AYMAN ANTOUN DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: MARGARET S. (PEG) BILLSON DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: SOPHIE BROCHU DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: PATRICK DECOSTRE DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: ELISE EBERWEIN DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: IAN L. EDWARDS DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: MARIANNE HARRISON DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: ALAN N. MACGIBBON DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: MARY LOU MAHER DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: FRANCOIS OLIVIER DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: MARC PARENT DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: GEN. DAVID G. PERKINS, USA (RET.) DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 ELECTION OF DIRECTOR: PATRICK M. SHANAHAN DIRECTOR ELECTIONS ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 APPOINTING PRICEWATERHOUSECOOPERS, LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. AUDIT-RELATED ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 APPROVING THE ADVISORY (NON BINDING) RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR. SECTION 14A SAY-ON-PAY VOTES ISSUER 25230 0 FOR 25230 FOR S000035679 CAE INC 124765108 CA1247651088 08/14/2024 APPROVING THE ORDINARY RESOLUTION RECONFIRMING CAE INC.S RIGHTS PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 25230 0 FOR 25230 FOR S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 To re-elect non-executive Director to the Board of the Company: David Kostman DIRECTOR ELECTIONS ISSUER 11985 0 FOR 11985 FOR S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 To re-elect non-executive Director to the Board of the Company: Rimon Ben-Shaoul DIRECTOR ELECTIONS ISSUER 11985 0 FOR 11985 FOR S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 To re-elect non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich DIRECTOR ELECTIONS ISSUER 11985 0 FOR 11985 FOR S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 To re-elect non-executive Director to the Board of the Company: Leo Apotheker DIRECTOR ELECTIONS ISSUER 11985 0 FOR 11985 FOR S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 To re-elect non-executive Director to the Board of the Company: Joseph (Joe) Cowan DIRECTOR ELECTIONS ISSUER 11985 0 FOR 11985 FOR S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 To re-elect an outside director to the Board of Directors of the Company. DIRECTOR ELECTIONS ISSUER 11985 0 FOR 11985 FOR S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 Regarding proposal 2, indicate whether you are a "controlling shareholder" or have a 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 11985 0 AGAINST 11985 NONE S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 To approve an Update of the Executive Equity Award Caps and Performance Mix. COMPENSATION CORPORATE GOVERNANCE ISSUER 11985 0 FOR 11985 FOR S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 Regarding proposal 3, indicate whether you are a "controlling shareholder" or have a 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 11985 0 AGAINST 11985 NONE S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 To approve the CEO Equity Award. CAPITAL STRUCTURE COMPENSATION ISSUER 11985 0 FOR 11985 FOR S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 Regarding proposal 4, indicate whether you are a "controlling shareholder" or have a 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 11985 0 AGAINST 11985 NONE S000035679 NICE LTD. 653656108 US6536561086 07/03/2024 To re-appoint the Company's independent auditors and to authorize the Board of Directors of the Company to set their remuneration. AUDIT-RELATED ISSUER 11985 0 FOR 11985 FOR S000035679 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Amrita Ahuja DIRECTOR ELECTIONS ISSUER 404599 0 FOR 404599 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Joseph Gebbia DIRECTOR ELECTIONS ISSUER 404599 0 FOR 404599 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/04/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Jeffrey Jordan DIRECTOR ELECTIONS ISSUER 404599 0 FOR 404599 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/04/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 404599 0 FOR 404599 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/04/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 404599 0 FOR 404599 FOR S000059010 AIRBNB INC 009066101 US0090661010 06/04/2025 To consider one stockholder proposal regarding voting disclosure, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 404599 0 AGAINST 404599 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To amend and restate the Company's Memorandum and Articles of Association as detailed in the proxy statement and set forth in Exhibit A thereto. CORPORATE GOVERNANCE ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To grant a general mandate to the Board to issue, allot and/or otherwise deal with the additional Ordinary Shares (including in the form of ADSs) of the Company (including any sale or transfer of Treasury Shares) during the Issuance Period not exceeding 10% of the number of issued Ordinary Shares of the Company (excluding Treasury Shares) as of the date of passing of this ordinary resolution and any Ordinary Shares to be issued and allotted pursuant to this mandate shall not be at a discount of ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To grant a general mandate to the Board to repurchase Ordinary Shares (including in the form of ADSs) of the Company during the Repurchase Period not exceeding 10% of the number of issued Ordinary Shares of the Company (excluding Treasury Shares) as of the date of passing of this ordinary resolution, as detailed in the proxy statement. CAPITAL STRUCTURE ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 The 2024 Plan Equity Incentive Plan of the Company (the "2024 Plan"). COMPENSATION ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 The Service Provider Sub-limit under the 2024 Plan. COMPENSATION ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group I Director for a term of office to expire at the Company's 2027 annual general meeting: Joseph C. TSAI DIRECTOR ELECTIONS ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group I Director for a term of office to expire at the Company's 2027 annual general meeting: J. Michael EVANS DIRECTOR ELECTIONS ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group III director for the remaining term of the Company's Group III directors, which will end at the Company's 2026 annual general meeting: Weijian SHAN DIRECTOR ELECTIONS ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 Election of Group I Director for a term of office to expire at the Company's 2027 annual general meeting: Irene Yun-Lien LEE DIRECTOR ELECTIONS ISSUER 180099 0 FOR 180099 FOR S000059010 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 08/22/2024 To ratify and approve 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, 2025 and until the conclusion of the next annual general meeting of the Company. AUDIT-RELATED ISSUER 180099 0 FOR 180099 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 948364 0 FOR 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 948364 0 AGAINST 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 948364 0 AGAINST 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 948364 0 AGAINST 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 948364 0 AGAINST 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 948364 0 AGAINST 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 948364 0 AGAINST 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 948364 0 AGAINST 948364 FOR S000059010 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 948364 0 AGAINST 948364 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 1163100 0 FOR 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 1163100 0 FOR 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1163100 0 FOR 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 1163100 0 FOR 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 1163100 0 FOR 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 1163100 0 FOR 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 1163100 0 FOR 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 1163100 0 FOR 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 1163100 0 FOR 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1163100 0 FOR 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" OTHER SOCIAL ISSUES SECURITY HOLDER 1163100 0 AGAINST 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" OTHER SOCIAL ISSUES SECURITY HOLDER 1163100 0 AGAINST 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Request to Cease DEI Efforts" OTHER SOCIAL ISSUES SECURITY HOLDER 1163100 0 AGAINST 1163100 FOR S000059010 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Charitable Giving" OTHER SOCIAL ISSUES SECURITY HOLDER 1163100 0 AGAINST 1163100 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Rani Borkar DIRECTOR ELECTIONS ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Judy Bruner DIRECTOR ELECTIONS ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Xun (Eric) Chen DIRECTOR ELECTIONS ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Aart J. de Geus DIRECTOR ELECTIONS ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Gary E. Dickerson DIRECTOR ELECTIONS ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Thomas J. Iannotti DIRECTOR ELECTIONS ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Kevin P. March DIRECTOR ELECTIONS ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Yvonne McGill DIRECTOR ELECTIONS ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Election of Director: Scott A. McGregor DIRECTOR ELECTIONS ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 204314 0 FOR 204314 FOR S000059010 APPLIED MATERIALS, INC. 038222105 US0382221051 03/06/2025 Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 204314 0 FOR 204314 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Ratifying the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 1968763 0 FOR 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting the nomination of more director candidates than board seats CORPORATE GOVERNANCE SECURITY HOLDER 1968763 0 AGAINST 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 1968763 0 AGAINST 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 1968763 0 AGAINST 1968763 FOR S000059010 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting disclosure of energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1968763 0 AGAINST 1968763 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: William M. Brown DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Catherine M. Burzik DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Carrie Byington DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: R. Andrew Eckert DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Claire M. Fraser DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Christopher Jones DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Thomas E. Polen DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Election of Director: Joanne Waldstreicher DIRECTOR ELECTIONS ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Ratification of the selection of the independent registered public accounting firm. AUDIT-RELATED ISSUER 253477 0 FOR 253477 FOR S000059010 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/28/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 253477 0 FOR 253477 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Susan L. Decker DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Ajit Jain DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 154027 0 FOR 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company publish a report regarding the costs and benefits of Berkshire Hathaway Energy's voluntary environmental activities. ENVIRONMENT OR CLIMATE SECURITY HOLDER 154027 0 AGAINST 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company disclose the highest NEO's pay ratio. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 154027 0 AGAINST 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company issue a civil rights and non-discrimination report. OTHER SOCIAL ISSUES SECURITY HOLDER 154027 0 AGAINST 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board of Directors oversee an independent racial discrimination audit. OTHER SOCIAL ISSUES SECURITY HOLDER 154027 0 AGAINST 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company designate a Board Committee to oversee the Company's diversity and inclusion strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 154027 0 AGAINST 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company annually disclose its clean energy financing ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 154027 0 AGAINST 154027 FOR S000059010 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board charter a new committee of independent directors to address risks associated with the development and deployment of AI across the Company's operations. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 154027 0 AGAINST 154027 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Elizabeth M. Anderson DIRECTOR ELECTIONS ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Willard Dere DIRECTOR ELECTIONS ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Alexander Hardy DIRECTOR ELECTIONS ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Maykin Ho DIRECTOR ELECTIONS ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Richard A. Meier DIRECTOR ELECTIONS ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 Election of Director: Timothy P. Walbert DIRECTOR ELECTIONS ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 329786 0 FOR 329786 FOR S000059010 BIOMARIN PHARMACEUTICAL INC. 09061G101 US09061G1013 05/20/2025 To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended. COMPENSATION ISSUER 329786 0 FOR 329786 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Peter J. Arduini DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Deepak L. Bhatt, M.D., M.P.H., M.B.A. DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Christopher S. Boerner, Ph.D. DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Julia A. Haller, M.D. DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Michael R. McMullen DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Derica W. Rice DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Karen H. Vousden, Ph.D. DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Election of Director: Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 825047 0 FOR 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 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 05/06/2025 Shareholder Proposal on Corporate Financial Sustainability OTHER SOCIAL ISSUES SECURITY HOLDER 825047 0 AGAINST 825047 FOR S000059010 BRISTOL-MYERS SQUIBB COMPANY 110122108 US1101221083 05/06/2025 Shareholder Proposal on a Request to Cease DEI Efforts OTHER SOCIAL ISSUES SECURITY HOLDER 825047 0 AGAINST 825047 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Thomas J. Baltimore, Jr DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Edward D. Breen DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: David C. Novak DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Ratify appointment of our independent auditors AUDIT-RELATED ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Increase share authorization under Comcast-NBCUniversal 2011 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1034614 0 FOR 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Consider "CEO pay ratio factor" in executive compensation COMPENSATION ISSUER 1034614 0 AGAINST 1034614 FOR S000059010 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Adopt policy for an independent chair CORPORATE GOVERNANCE SECURITY HOLDER 1034614 0 AGAINST 1034614 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Report and accounts 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Directors' remuneration report 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Declaration of final dividend. CAPITAL STRUCTURE ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Appointment of Julie Brown (Audit chair of committee) as a Director. DIRECTOR ELECTIONS ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Appointment of Nik Jhangiani (Executive) as a Director. DIRECTOR ELECTIONS ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Melissa Bethell (Audit, Nomination, Remuneration) as a Director. DIRECTOR ELECTIONS ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Karen Blackett (Audit, Nomination, Remuneration) as a Director. DIRECTOR ELECTIONS ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Valerie Chapoulaud-Floquet (Audit, Nomination, Remuneration) as a Director. DIRECTOR ELECTIONS ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Debra Crew (Executive chair of committee) as a Director. DIRECTOR ELECTIONS ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Javier Ferran (Nomination chair of committee) as a Director. DIRECTOR ELECTIONS ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Susan Kilsby (Audit, Nomination, Remuneration chair of committee) as a Director. DIRECTOR ELECTIONS ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Sir John Manzoni (Audit, Nomination, Remuneration) as a Director. DIRECTOR ELECTIONS ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of Ireena Vittal (Audit, Nomination, Remuneration) as a Director. DIRECTOR ELECTIONS ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Re-appointment of auditor. AUDIT-RELATED ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Remuneration of auditor. AUDIT-RELATED ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Authority to make political donations and/or to incur political expenditure. OTHER SOCIAL ISSUES ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Authority to allot shares. CAPITAL STRUCTURE ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Disapplication of pre-emption rights. CAPITAL STRUCTURE ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Authority to purchase own ordinary shares. CAPITAL STRUCTURE ISSUER 171679 0 FOR 171679 FOR S000059010 DIAGEO PLC 25243Q205 US25243Q2057 09/26/2024 Reduced notice of a general meeting other than an AGM. CORPORATE GOVERNANCE ISSUER 171679 0 FOR 171679 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Amy G. Brady DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Edward D. Breen DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Eleuthere I. du Pont DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Luther C. Kissam IV DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Lori D. Koch DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: James A. Lico DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Kurt B. McMaken DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Election of Director: Steven M. Sterin DIRECTOR ELECTIONS ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Advisory Resolution to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 432897 0 FOR 432897 FOR S000059010 DUPONT DE NEMOURS, INC. 26614N102 US26614N1028 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 432897 0 FOR 432897 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Angela F. Braly DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Darren W. Woods DIRECTOR ELECTIONS ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Ratification of Independent Auditors AUDIT-RELATED ISSUER 614529 0 FOR 614529 FOR S000059010 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 614529 0 FOR 614529 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SILVIA DAVILA DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: MARVIN R. ELLISON DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: STEPHEN E. GORMAN DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SUSAN PATRICIA GRIFFITH DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: AMY B. LANE DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: R. BRAD MARTIN DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: NANCY A. NORTON DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: FREDERICK P. PERPALL DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: JOSHUA COOPER RAMO DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SUSAN C. SCHWAB DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: FREDERICK W. SMITH DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: DAVID P. STEINER DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: RAJESH SUBRAMANIAM DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: PAUL S. WALSH DIRECTOR ELECTIONS ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 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 09/23/2024 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Approval of an amendment to the Third Amended and Restated Certificate of Incorporation of FedEx Corporation to limit liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Approval of an amendment to the Third Restated Certificate of Incorporation of Federal Express Corporation to remove the "pass-through voting" provision that requires the approval of FedEx Corporation's stockholders in addition to the approval of FedEx Corporation, as sole stockholder, in order for Federal Express Corporation to take certain actions. CORPORATE GOVERNANCE ISSUER 94428 0 FOR 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding a Just Transition report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 94428 0 AGAINST 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding shareholder input on bylaw amendments. CORPORATE GOVERNANCE SECURITY HOLDER 94428 0 AGAINST 94428 FOR S000059010 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding climate lobbying alignment with company's carbon neutral goals. ENVIRONMENT OR CLIMATE SECURITY HOLDER 94428 0 AGAINST 94428 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Thomas F. Frist III DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Samuel N. Hazen DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Robert J. Dennis DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Nancy-Ann DeParle DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: William R. Frist DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Michael W. Michelson DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Wayne J. Riley, M.D. DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Election of Director: Andrea B. Smith DIRECTOR ELECTIONS ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 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 04/24/2025 To approve the First Amendment to the 2020 Stock Incentive Plan for Key Employees of HCA Healthcare, Inc. and its Affiliates. COMPENSATION ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 To approve an amendment to our amended and restated certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 244688 0 FOR 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding lavish golden parachutes. COMPENSATION SECURITY HOLDER 244688 0 AGAINST 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding an amendment to Patient Safety and Quality of Care Committee charter. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 244688 0 AGAINST 244688 FOR S000059010 HCA HEALTHCARE, INC. 40412C101 US40412C1018 04/24/2025 Stockholder proposal, if properly presented at the meeting, regarding report on acquisition strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 244688 0 AGAINST 244688 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Debra L. Dial DIRECTOR ELECTIONS ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Neal J. Keating DIRECTOR ELECTIONS ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: John F. Malloy DIRECTOR ELECTIONS ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 DIRECTOR: Garrick J. Rochow DIRECTOR ELECTIONS ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve, by advisory vote, the compensation of our Named Executive Officers as presented in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2025. AUDIT-RELATED ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve the amendment and restatement to the Certificate of Incorporation to adopt a majority voting standard in uncontested elections of Directors. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 72234 0 FOR 72234 FOR S000059010 HUBBELL INCORPORATED 443510607 US4435106079 05/06/2025 To approve the Hubbell Incorporated Incentive Award Plan. COMPENSATION ISSUER 72234 0 FOR 72234 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mark J. Costa DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: John F. Ferraro DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Vincent J. Intrieri DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mehmood Khan DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 361806 0 FOR 361806 FOR S000059010 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2025 Approve, on an advisory basis, the compensation of our named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 361806 0 FOR 361806 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 517873 0 FOR 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 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 04/24/2025 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 04/24/2025 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 517873 0 AGAINST 517873 FOR S000059010 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Produce a human rights impact assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 517873 0 AGAINST 517873 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Hugo Bague DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Catherine Clay DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Susan M. Gore DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Tina Ju DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Bridget Macaskill DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Siddharth (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Joseph (Larry) Quinlan DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Efrain Rivera DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Election of Director: Christian Ulbrich DIRECTOR ELECTIONS ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval, on an advisory basis, of JLL's Executive Compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Approval of the Fourth Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 188994 0 FOR 188994 FOR S000059010 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/21/2025 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025 AUDIT-RELATED ISSUER 188994 0 FOR 188994 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 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 05/21/2025 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 36350 0 FOR 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 36350 0 AGAINST 36350 FOR S000059010 MARKEL GROUP INC. 570535104 US5705351048 05/21/2025 Shareholder proposal for simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 36350 0 AGAINST 36350 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Craig Arnold DIRECTOR ELECTIONS ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Andrea J. Goldsmith, Ph.D. DIRECTOR ELECTIONS ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kendall J. Powell DIRECTOR ELECTIONS ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2025 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. AUDIT-RELATED ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 732329 0 FOR 732329 FOR S000059010 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. CAPITAL STRUCTURE ISSUER 732329 0 FOR 732329 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Hock E. Tan DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 372694 0 FOR 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 372694 0 3 YEARS 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 372694 0 AGAINST 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 372694 0 AGAINST 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 372694 0 AGAINST 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 372694 0 AGAINST 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 372694 0 AGAINST 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on AI data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 372694 0 AGAINST 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 372694 0 AGAINST 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 372694 0 AGAINST 372694 FOR S000059010 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 372694 0 AGAINST 372694 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025. AUDIT-RELATED ISSUER 757177 0 FOR 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Risks of Weapons Development. OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Assessment of Investing in Bitcoin. OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Data Operations in Human Rights Hotspots. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production. OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Misinformation and Disinformation. OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Data Sourcing Accountability. OTHER SOCIAL ISSUES SECURITY HOLDER 757177 0 AGAINST 757177 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Rodney C. Sacks DIRECTOR ELECTIONS ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Hilton H. Schlosberg DIRECTOR ELECTIONS ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Mark J. Hall DIRECTOR ELECTIONS ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Ana Demel DIRECTOR ELECTIONS ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: James L. Dinkins DIRECTOR ELECTIONS ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: William W. Douglas III DIRECTOR ELECTIONS ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Tiffany M. Hall DIRECTOR ELECTIONS ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Jeanne P. Jackson DIRECTOR ELECTIONS ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Steven G. Pizula DIRECTOR ELECTIONS ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Election of Director: Mark S. Vidergauz DIRECTOR ELECTIONS ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 621014 0 FOR 621014 FOR S000059010 MONSTER BEVERAGE CORPORATION 61174X109 US61174X1090 06/12/2025 Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 621014 0 FOR 621014 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard Barton DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Mathias Dopfner DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Reed Hastings DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jay Hoag DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ann Mather DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Greg Peters DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ted Sarandos DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Brad Smith DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Anne Sweeney DIRECTOR ELECTIONS ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26639 0 FOR 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Issue a Climate Transition Plan," if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 26639 0 AGAINST 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Proposal 5 - Proposal that Won 45% NFLX Shareholder Support," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 26639 0 AGAINST 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Amend the Code of Ethics to enhance policies on non-discrimination, anti-harassment, and whistleblower protection," if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 26639 0 AGAINST 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Affirmative Action Risks," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 26639 0 AGAINST 26639 FOR S000059010 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Report on Charitable Giving," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 26639 0 AGAINST 26639 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 1158011 0 FOR 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1158011 0 AGAINST 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 1158011 0 AGAINST 1158011 FOR S000059010 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1158011 0 AGAINST 1158011 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Awo Ablo DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Safra A. Catz DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: George H. Conrades DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: William G. Parrett DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Ratification of the Selection of our Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 507553 0 FOR 507553 FOR S000059010 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries. ENVIRONMENT OR CLIMATE SECURITY HOLDER 507553 0 AGAINST 507553 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Michel Combes DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Werner Geissler DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Victoria Harker DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Jacek Olczak DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Robert B. Polet DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 596243 0 FOR 596243 FOR S000059010 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 596243 0 FOR 596243 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Christopher T. Calio DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: George R. Oliver DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Robert O. Work DIRECTOR ELECTIONS ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025. AUDIT-RELATED ISSUER 250718 0 FOR 250718 FOR S000059010 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Shareowner Proposal Requesting a Lobbying Transparency Report. OTHER SOCIAL ISSUES SECURITY HOLDER 250718 0 AGAINST 250718 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Marc Benioff DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Laura Alber DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Craig Conway DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Arnold Donald DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Parker Harris DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Neelie Kroes DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Sachin Mehra DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Mason Morfit DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Oscar Munoz DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: John V. Roos DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Robin Washington DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Election of Director: Maynard Webb DIRECTOR ELECTIONS ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term. COMPENSATION ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 273284 0 FOR 273284 FOR S000059010 SALESFORCE, INC. 79466L302 US79466L3024 06/05/2025 Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 273284 0 FOR 273284 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Peter Coleman DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Patrick de La Chevardiere DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Miguel Galuccio DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Jim Hackett DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Samuel Leupold DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Maria Moraeus Hanssen DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Election of Director: Jeff Sheets DIRECTOR ELECTIONS ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 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 04/02/2025 Approval of our consolidated balance sheet at December 31, 2024; our consolidated statement of income for the year ended December 31, 2024; and the declarations of dividends by our Board of Directors in 2024, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2024. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2025. AUDIT-RELATED ISSUER 365452 0 FOR 365452 FOR S000059010 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 04/02/2025 Approval of an amendment and restatement of the SLB Discounted Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 365452 0 FOR 365452 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 597739 0 FOR 597739 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: William C. Stone DIRECTOR ELECTIONS ISSUER 597739 0 FOR 597739 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 Election of Class III Director: Francesco Vanni d'Archirafi DIRECTOR ELECTIONS ISSUER 597739 0 FOR 597739 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 To approve, on an advisory basis, the compensation of SS&C's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 597739 0 FOR 597739 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 597739 0 FOR 597739 FOR S000059010 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/21/2025 To approve the SS&C Second Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 597739 0 FOR 597739 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Susan K. Carter DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Debra A. Crew DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: John L. Garrison, Jr. DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Michael D. Hankin DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Robert J. Manning DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 341064 0 FOR 341064 FOR S000059010 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 341064 0 FOR 341064 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Ritch Allison DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Andy Campion DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Beth Ford DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Neal Mohan DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Brian Niccol DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Daniel Servitje DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Mike Sievert DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Wei Zhang DIRECTOR ELECTIONS ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Approve, on an advisory, nonbinding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 327273 0 FOR 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting an annual report on discrimination risks related to charitable giving. OTHER SOCIAL ISSUES SECURITY HOLDER 327273 0 AGAINST 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal regarding independent board chair requirements. CORPORATE GOVERNANCE SECURITY HOLDER 327273 0 AGAINST 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting a report on human rights risks related to labor organizing. OTHER SOCIAL ISSUES SECURITY HOLDER 327273 0 AGAINST 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting disclosure on cage-free egg commitments in China and Japan. ENVIRONMENT OR CLIMATE SECURITY HOLDER 327273 0 AGAINST 327273 FOR S000059010 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting an annual emissions congruency report. OTHER SOCIAL ISSUES SECURITY HOLDER 327273 0 AGAINST 327273 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 277183 0 FOR 277183 FOR S000059010 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 277183 0 FOR 277183 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Richard Templeton DIRECTOR ELECTIONS ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 325115 0 FOR 325115 FOR S000059010 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 325115 0 AGAINST 325115 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Robert A. Bradway DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Mortimer J. "Tim" Buckley DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: David L. Gitlin DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Lynn J. Good DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Stayce D. Harris DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Akhil Johri DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: David L. Joyce DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: Robert Kelly Ortberg DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Election of Director: John M. Richardson DIRECTOR ELECTIONS ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Approve, on an Advisory Basis, Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2025. AUDIT-RELATED ISSUER 330248 0 FOR 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Report on DEI and Related Risks. OTHER SOCIAL ISSUES SECURITY HOLDER 330248 0 AGAINST 330248 FOR S000059010 THE BOEING COMPANY 097023105 US0970231058 04/24/2025 Civil Rights Audit. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 330248 0 AGAINST 330248 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: John K. Adams, Jr. DIRECTOR ELECTIONS ISSUER 812560 0 FOR 812560 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Stephen A. Ellis DIRECTOR ELECTIONS ISSUER 812560 0 FOR 812560 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Arun Sarin DIRECTOR ELECTIONS ISSUER 812560 0 FOR 812560 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Charles R. Schwab DIRECTOR ELECTIONS ISSUER 812560 0 FOR 812560 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Paula A. Sneed DIRECTOR ELECTIONS ISSUER 812560 0 FOR 812560 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 812560 0 FOR 812560 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 812560 0 FOR 812560 FOR S000059010 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Stockholder proposal requesting declassification of the board of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 812560 0 AGAINST 812560 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Michele Burns DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Mark Flaherty DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kimberley Harris DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Hess DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kevin Johnson DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Ellen Kullman DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Thomas Montag DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Solomon DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Jan Tighe DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Viniar DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Waldron DIRECTOR ELECTIONS ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2025) COMPENSATION ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 121213 0 FOR 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding DEI Goals in Executive Pay Incentives OTHER SOCIAL ISSUES SECURITY HOLDER 121213 0 AGAINST 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Racial Discrimination Audit OTHER SOCIAL ISSUES SECURITY HOLDER 121213 0 AGAINST 121213 FOR S000059010 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Disclosure of Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 121213 0 AGAINST 121213 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Mary T. Barra DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Amy L. Chang DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: James P. Gorman DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Robert A. Iger DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Election of Director: Derica W. Rice DIRECTOR ELECTIONS ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2025. AUDIT-RELATED ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 236159 0 FOR 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting a report on climate risks to retirement plan beneficiaries. ENVIRONMENT OR CLIMATE SECURITY HOLDER 236159 0 AGAINST 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting consideration of participation in the Human Rights Campaign's Corporate Equality Index. OTHER SOCIAL ISSUES SECURITY HOLDER 236159 0 AGAINST 236159 FOR S000059010 THE WALT DISNEY COMPANY 254687106 US2546871060 03/20/2025 Shareholder proposal, if properly presented at the meeting, requesting a report on risks related to selection of ad buyers and sellers. OTHER SOCIAL ISSUES SECURITY HOLDER 236159 0 AGAINST 236159 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ronald Sugar DIRECTOR ELECTIONS ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ursula Burns DIRECTOR ELECTIONS ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Robert Eckert DIRECTOR ELECTIONS ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: John Thain DIRECTOR ELECTIONS ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: David Trujillo DIRECTOR ELECTIONS ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Advisory vote to approve 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 247769 0 FOR 247769 FOR S000059010 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 247769 0 FOR 247769 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Charles Baker DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Timothy Flynn DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Paul Garcia DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Kristen Gil DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Michele Hooper DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: F. William McNabb III DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Andrew Witty DIRECTOR ELECTIONS ISSUER 179842 0 ABSTAIN 179842 AGAINST S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 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 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 179842 0 FOR 179842 FOR S000059010 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 179842 0 AGAINST 179842 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 289541 0 FOR 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on gender-based compensation gaps and associated risks. OTHER SOCIAL ISSUES SECURITY HOLDER 289541 0 AGAINST 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting a report on policy on merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 289541 0 AGAINST 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting adoption of a new director election resignation governance guideline. CORPORATE GOVERNANCE SECURITY HOLDER 289541 0 AGAINST 289541 FOR S000059010 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 289541 0 AGAINST 289541 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Carl M. Eschenbach DIRECTOR ELECTIONS ISSUER 174337 0 FOR 174337 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael M. McNamara DIRECTOR ELECTIONS ISSUER 174337 0 FOR 174337 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Michael L. Speiser DIRECTOR ELECTIONS ISSUER 174337 0 FOR 174337 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 Election of Class I Director: Jerry Yang DIRECTOR ELECTIONS ISSUER 174337 0 FOR 174337 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 174337 0 FOR 174337 FOR S000059010 WORKDAY, INC. 98138H101 US98138H1014 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 174337 0 FOR 174337 FOR S000059010 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 MANTLE RIDGE NOMINEE: Andrew Evans DIRECTOR ELECTIONS ISSUER 46705 0 FOR 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 MANTLE RIDGE NOMINEE: Paul Hilal DIRECTOR ELECTIONS ISSUER 46705 0 FOR 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 MANTLE RIDGE NOMINEE: Tracy McKibben DIRECTOR ELECTIONS ISSUER 46705 0 FOR 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 MANTLE RIDGE NOMINEE: Dennis Reilley DIRECTOR ELECTIONS ISSUER 46705 0 FOR 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 COMPANY NOMINEE OPPOSED BY MANTLE RIDGE: Charles Cogut DIRECTOR ELECTIONS ISSUER 46705 0 WITHHOLD 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 COMPANY NOMINEE OPPOSED BY MANTLE RIDGE: Lisa A. Davis DIRECTOR ELECTIONS ISSUER 46705 0 WITHHOLD 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 COMPANY NOMINEE OPPOSED BY MANTLE RIDGE: Seifollah Ghasemi DIRECTOR ELECTIONS ISSUER 46705 0 WITHHOLD 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 COMPANY NOMINEE OPPOSED BY MANTLE RIDGE: Edward L. Monser DIRECTOR ELECTIONS ISSUER 46705 0 WITHHOLD 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 OTHER COMPANY NOMINEE NOT OPPOSED BY MANTLE RIDGE: Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 46705 0 FOR 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 OTHER COMPANY NOMINEE NOT OPPOSED BY MANTLE RIDGE: Jessica Trocchi Graziano DIRECTOR ELECTIONS ISSUER 46705 0 FOR 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 OTHER COMPANY NOMINEE NOT OPPOSED BY MANTLE RIDGE: Bhavesh V. "Bob" Patel DIRECTOR ELECTIONS ISSUER 46705 0 FOR 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 OTHER COMPANY NOMINEE NOT OPPOSED BY MANTLE RIDGE: Wayne T. Smith DIRECTOR ELECTIONS ISSUER 46705 0 FOR 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 OTHER COMPANY NOMINEE NOT OPPOSED BY MANTLE RIDGE: Alfred Stern DIRECTOR ELECTIONS ISSUER 46705 0 FOR 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 46705 0 FOR 46705 FOR S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 An advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46705 0 FOR 46705 NONE S000046011 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 The Mantle Ridge Parties' proposal to repeal any provision of, or amendment to, the Bylaws that the Board adopted or adopts after September 17, 2023 and up to and including the end of the 2025 Annual Meeting. CORPORATE GOVERNANCE ISSUER 46705 0 FOR 46705 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: Ian L.T. Clarke DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: R. Matt Davis DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: William F. Gifford, Jr. DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: Debra J. Kelly-Ennis DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: Kathryn B. McQuade DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: George Munoz DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: Richard S. Stoddart DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: Ellen R. Strahlman DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Election of Director: M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Ratification of the Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Approval of the 2025 Performance Incentive Plan COMPENSATION ISSUER 140104 0 FOR 140104 FOR S000046011 ALTRIA GROUP, INC. 02209S103 US02209S1033 05/15/2025 Approval of the 2025 Stock Compensation Plan for Non-Employee Directors COMPENSATION ISSUER 140104 0 FOR 140104 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 80370 0 FOR 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 80370 0 FOR 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 80370 0 FOR 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 80370 0 FOR 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 80370 0 FOR 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 80370 0 FOR 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 80370 0 FOR 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 80370 0 FOR 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 80370 0 FOR 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 80370 0 FOR 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" OTHER SOCIAL ISSUES SECURITY HOLDER 80370 0 AGAINST 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" OTHER SOCIAL ISSUES SECURITY HOLDER 80370 0 AGAINST 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Request to Cease DEI Efforts" OTHER SOCIAL ISSUES SECURITY HOLDER 80370 0 AGAINST 80370 FOR S000046011 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Charitable Giving" OTHER SOCIAL ISSUES SECURITY HOLDER 80370 0 AGAINST 80370 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Warren E. Buffett DIRECTOR ELECTIONS ISSUER 42406 0 FOR 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Gregory E. Abel DIRECTOR ELECTIONS ISSUER 42406 0 FOR 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Howard G. Buffett DIRECTOR ELECTIONS ISSUER 42406 0 FOR 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Susan A. Buffett DIRECTOR ELECTIONS ISSUER 42406 0 FOR 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 42406 0 ABSTAIN 42406 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Kenneth I. Chenault DIRECTOR ELECTIONS ISSUER 42406 0 ABSTAIN 42406 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 42406 0 FOR 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Susan L. Decker DIRECTOR ELECTIONS ISSUER 42406 0 ABSTAIN 42406 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Charlotte Guyman DIRECTOR ELECTIONS ISSUER 42406 0 ABSTAIN 42406 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Ajit Jain DIRECTOR ELECTIONS ISSUER 42406 0 FOR 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 42406 0 ABSTAIN 42406 AGAINST S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 42406 0 FOR 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 DIRECTOR: Meryl B. Witmer DIRECTOR ELECTIONS ISSUER 42406 0 FOR 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company publish a report regarding the costs and benefits of Berkshire Hathaway Energy's voluntary environmental activities. ENVIRONMENT OR CLIMATE SECURITY HOLDER 42406 0 AGAINST 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company disclose the highest NEO's pay ratio. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 42406 0 AGAINST 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company issue a civil rights and non-discrimination report. OTHER SOCIAL ISSUES SECURITY HOLDER 42406 0 AGAINST 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board of Directors oversee an independent racial discrimination audit. OTHER SOCIAL ISSUES SECURITY HOLDER 42406 0 AGAINST 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company designate a Board Committee to oversee the Company's diversity and inclusion strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 42406 0 AGAINST 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Company annually disclose its clean energy financing ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 42406 0 AGAINST 42406 FOR S000046011 BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/03/2025 Shareholder proposal requesting that the Board charter a new committee of independent directors to address risks associated with the development and deployment of AI across the Company's operations. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 42406 0 AGAINST 42406 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Pamela Daley DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Gregory J. Fleming DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: William E. Ford DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Kathleen Murphy DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Adebayo Ogunlesi DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Election of Director: Mark Wilson DIRECTOR ELECTIONS ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11829 0 AGAINST 11829 AGAINST S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 11829 0 FOR 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Shareholder Proposal - Report on Risk of Stakeholder Capitalism. OTHER SOCIAL ISSUES SECURITY HOLDER 11829 0 AGAINST 11829 FOR S000046011 BLACKROCK, INC. 09290D101 US09290D1019 05/15/2025 Shareholder Proposal - Democratic Reform of the Board Election. CORPORATE GOVERNANCE SECURITY HOLDER 11829 0 AGAINST 11829 FOR S000046011 BRUKER CORPORATION 116794108 US1167941087 05/29/2025 DIRECTOR: Bonnie H. Anderson DIRECTOR ELECTIONS ISSUER 134506 0 FOR 134506 FOR S000046011 BRUKER CORPORATION 116794108 US1167941087 05/29/2025 DIRECTOR: Frank H. Laukien, Ph.D. DIRECTOR ELECTIONS ISSUER 134506 0 FOR 134506 FOR S000046011 BRUKER CORPORATION 116794108 US1167941087 05/29/2025 DIRECTOR: John A. Ornell DIRECTOR ELECTIONS ISSUER 134506 0 FOR 134506 FOR S000046011 BRUKER CORPORATION 116794108 US1167941087 05/29/2025 DIRECTOR: Richard A. Packer DIRECTOR ELECTIONS ISSUER 134506 0 FOR 134506 FOR S000046011 BRUKER CORPORATION 116794108 US1167941087 05/29/2025 Approval on an advisory basis of the 2024 compensation of our named executive officers, as discussed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 134506 0 FOR 134506 FOR S000046011 BRUKER CORPORATION 116794108 US1167941087 05/29/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 134506 0 FOR 134506 FOR S000046011 BRUKER CORPORATION 116794108 US1167941087 05/29/2025 Approval of the adoption of the Bruker Corporation 2026 Incentive Compensation Plan. COMPENSATION ISSUER 134506 0 AGAINST 134506 AGAINST S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Wanda M. Austin DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: John B. Frank DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Alice P. Gast DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Jon M. Huntsman Jr. DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Dambisa F. Moyo DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Debra Reed-Klages DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: D. James Umpleby III DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Cynthia J. Warner DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Election of Director: Michael K. Wirth DIRECTOR ELECTIONS ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Amendments to the Company's Restated Certificate of Incorporation to Provide for Officer Exculpation CORPORATE GOVERNANCE ISSUER 46508 0 FOR 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Commission a Third-Party Report on Human Rights Practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 46508 0 AGAINST 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Report on Renewable Energy Stranded Asset Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 46508 0 AGAINST 46508 FOR S000046011 CHEVRON CORPORATION 166764100 US1667641005 05/28/2025 Allow Holders of 10 Percent of Our Common Stock to Call Special Meetings CORPORATE GOVERNANCE SECURITY HOLDER 46508 0 AGAINST 46508 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Allocation of disposable profit CAPITAL STRUCTURE ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Michael P. Connors DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Michael G. Atieh DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Nancy K. Buese DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Sheila P. Burke DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Fred Hu DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Robert J. Hugin DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Robert W. Scully DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: David H. Sidwell DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Olivier Steimer DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Director: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 31614 0 AGAINST 31614 AGAINST S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: Michael P. Connors DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: Michael L. Corbat DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: David H. Sidwell DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of the Compensation Committee of the Board of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting COMPENSATION ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2026 calendar year COMPENSATION ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 31614 0 FOR 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented ENVIRONMENT OR CLIMATE SECURITY HOLDER 31614 0 AGAINST 31614 FOR S000046011 CHUBB LIMITED H1467J104 CH0044328745 05/15/2025 If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposals OTHER Other Business ISSUER 31614 0 AGAINST 31614 AGAINST S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Bradlen S. Cashaw DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Richard A. Dierker DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Matthew T. Farrell DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Bradley C. Irwin DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Penry W. Price DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Susan G. Saideman DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Ravichandra K. Saligram DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Michael R. Smith DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Janet S. Vergis DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Arthur B. Winkleblack DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Election of Director to serve for a term of one year: Laurie J. Yoler DIRECTOR ELECTIONS ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 An advisory vote to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 74676 0 FOR 74676 FOR S000046011 CHURCH & DWIGHT CO., INC. 171340102 US1713401024 05/01/2025 Stockholder Proposal - Support Special Shareholder Meeting Improvement. CORPORATE GOVERNANCE SECURITY HOLDER 74676 0 AGAINST 74676 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Rodney Clark DIRECTOR ELECTIONS ISSUER 84969 0 FOR 84969 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: James F. Gentilcore DIRECTOR ELECTIONS ISSUER 84969 0 FOR 84969 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Yvette Kanouff DIRECTOR ELECTIONS ISSUER 84969 0 FOR 84969 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: James P. Lederer DIRECTOR ELECTIONS ISSUER 84969 0 FOR 84969 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Bertrand Loy DIRECTOR ELECTIONS ISSUER 84969 0 FOR 84969 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Mary Puma DIRECTOR ELECTIONS ISSUER 84969 0 FOR 84969 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: David Reeder DIRECTOR ELECTIONS ISSUER 84969 0 FOR 84969 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 84969 0 FOR 84969 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 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 84969 0 FOR 84969 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 84969 0 FOR 84969 FOR S000046011 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Stockholder Proposal Regarding Simple Majority Voting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 84969 0 FOR 84969 NONE S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SILVIA DAVILA DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: MARVIN R. ELLISON DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: STEPHEN E. GORMAN DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SUSAN PATRICIA GRIFFITH DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: AMY B. LANE DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: R. BRAD MARTIN DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: NANCY A. NORTON DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: FREDERICK P. PERPALL DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: JOSHUA COOPER RAMO DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: SUSAN C. SCHWAB DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: FREDERICK W. SMITH DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: DAVID P. STEINER DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: RAJESH SUBRAMANIAM DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Election of Director: PAUL S. WALSH DIRECTOR ELECTIONS ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Approval of an amendment to the Third Amended and Restated Certificate of Incorporation of FedEx Corporation to limit liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Approval of an amendment to the Third Restated Certificate of Incorporation of Federal Express Corporation to remove the "pass-through voting" provision that requires the approval of FedEx Corporation's stockholders in addition to the approval of FedEx Corporation, as sole stockholder, in order for Federal Express Corporation to take certain actions. CORPORATE GOVERNANCE ISSUER 33142 0 FOR 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding a Just Transition report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 33142 0 FOR 33142 AGAINST S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding shareholder input on bylaw amendments. CORPORATE GOVERNANCE SECURITY HOLDER 33142 0 AGAINST 33142 FOR S000046011 FEDEX CORPORATION 31428X106 US31428X1063 09/23/2024 Stockholder proposal regarding climate lobbying alignment with company's carbon neutral goals. ENVIRONMENT OR CLIMATE SECURITY HOLDER 33142 0 FOR 33142 AGAINST S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Frank J. Bisignano DIRECTOR ELECTIONS ISSUER 64912 0 ABSTAIN 64912 AGAINST S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Stephanie E. Cohen DIRECTOR ELECTIONS ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Henrique de Castro DIRECTOR ELECTIONS ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Michael P. Lyons DIRECTOR ELECTIONS ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2025. AUDIT-RELATED ISSUER 64912 0 FOR 64912 FOR S000046011 FISERV, INC. 337738108 US3377381088 05/14/2025 Shareholder proposal requesting amendments to the Fiserv, Inc. Compensation Recoupment Policy. COMPENSATION SECURITY HOLDER 64912 0 AGAINST 64912 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 37111 0 FOR 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 37111 0 AGAINST 37111 FOR S000046011 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Produce a human rights impact assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 37111 0 AGAINST 37111 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Raul Alvarez DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Laurie Z. Douglas DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Navdeep Gupta DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Lawrence Simkins DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Colleen Taylor DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 DIRECTOR: Mary Beth West DIRECTOR ELECTIONS ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 Advisory vote to approve the Company's named executive officer compensation in fiscal 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 22836 0 FOR 22836 FOR S000046011 LOWE'S COMPANIES, INC. 548661107 US5486611073 05/30/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 22836 0 FOR 22836 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Dorothy M. Ables DIRECTOR ELECTIONS ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Sue W. Cole DIRECTOR ELECTIONS ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Anthony R. Foxx DIRECTOR ELECTIONS ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: John J. Koraleski DIRECTOR ELECTIONS ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Mary T. Mack DIRECTOR ELECTIONS ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: C. Howard Nye DIRECTOR ELECTIONS ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Laree E. Perez DIRECTOR ELECTIONS ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Thomas H. Pike DIRECTOR ELECTIONS ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: Donald W. Slager DIRECTOR ELECTIONS ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Election of Director: David C. Wajsgras DIRECTOR ELECTIONS ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Ratification of appointment of PricewaterhouseCoopers as independent auditors. AUDIT-RELATED ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16675 0 FOR 16675 FOR S000046011 MARTIN MARIETTA MATERIALS, INC. 573284106 US5732841060 05/15/2025 Approval of the 2025 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 16675 0 FOR 16675 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Acceptance of the Compensation Report 2024 (advisory vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Acceptance of the Non-Financial Statement of the Nestle Group for 2024 (advisory vote) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Discharge to the members of the Board of Directors and of the Management for 2024 CORPORATE GOVERNANCE ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2024 CAPITAL STRUCTURE ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Pablo Isla DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Renato Fassbind DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Hanne Jimenez de Mora DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Patrick Aebischer DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Dinesh Paliwal DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Lindiwe Majele Sibanda DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Chris Leong DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Luca Maestri DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Rainer Blair DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Marie-Gabrielle Ineichen-Fleisch DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Re-election of the member of the Board of Director: Geraldine Matchett DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Election to the Board of Directors Laurent Freixe DIRECTOR ELECTIONS ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Election of the member of the Compensation Committee: Dick Boer CORPORATE GOVERNANCE ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Election of the member of the Compensation Committee: Patrick Aebischer CORPORATE GOVERNANCE ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Election of the member of the Compensation Committee: Pablo Isla CORPORATE GOVERNANCE ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Election of the member of the Compensation Committee: Dinesh Paliwal CORPORATE GOVERNANCE ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Election of the statutory auditors Ernst & Young Ltd, Lausanne branch AUDIT-RELATED ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Approval of the compensation of the Board of Directors COMPENSATION ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Approval of the compensation of the Executive Board COMPENSATION ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 Capital reduction (by cancellation of shares) CAPITAL STRUCTURE ISSUER 72430 0 FOR 72430 FOR S000046011 NESTLE S.A. 641069406 US6410694060 04/16/2025 In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows: (The Board of Directors recommends voting "against" any such yet unknown proposal.) OTHER Other Business SECURITY HOLDER 72430 0 AGAINST 72430 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/24/2025 Election of Director: Mark M. Gambill DIRECTOR ELECTIONS ISSUER 16179 0 FOR 16179 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/24/2025 Election of Director: Bruce C. Gottwald DIRECTOR ELECTIONS ISSUER 16179 0 FOR 16179 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/24/2025 Election of Director: Thomas E. Gottwald DIRECTOR ELECTIONS ISSUER 16179 0 FOR 16179 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/24/2025 Election of Director: H. Hiter Harris, III DIRECTOR ELECTIONS ISSUER 16179 0 FOR 16179 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/24/2025 Election of Director: James E. Rogers DIRECTOR ELECTIONS ISSUER 16179 0 FOR 16179 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/24/2025 Election of Director: Lilo S. Ukrop DIRECTOR ELECTIONS ISSUER 16179 0 FOR 16179 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/24/2025 Election of Director: Ting Xu DIRECTOR ELECTIONS ISSUER 16179 0 FOR 16179 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/24/2025 Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 16179 0 FOR 16179 FOR S000046011 NEWMARKET CORPORATION 651587107 US6515871076 04/24/2025 Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16179 0 FOR 16179 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Richard H. Anderson DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: William Clyburn, Jr. DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Philip S. Davidson DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Francesca A. DeBiase DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Sameh Fahmy DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Mark R. George DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Mary K. Heitkamp DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: John C. Huffard, Jr. DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Christopher T. Jones DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Gilbert H. Lamphere DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Claude Mongeau DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Election of Director: Lori J. Ryerkerk DIRECTOR ELECTIONS ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 48373 0 FOR 48373 FOR S000046011 NORFOLK SOUTHERN CORPORATION 655844108 US6558441084 05/08/2025 Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2025 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 48373 0 FOR 48373 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Greg Henslee DIRECTOR ELECTIONS ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: David O'Reilly DIRECTOR ELECTIONS ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Thomas T. Hendrickson DIRECTOR ELECTIONS ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Kimberly A. deBeers DIRECTOR ELECTIONS ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Gregory D. Johnson DIRECTOR ELECTIONS ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: John R. Murphy DIRECTOR ELECTIONS ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Dana M. Perlman DIRECTOR ELECTIONS ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Maria A. Sastre DIRECTOR ELECTIONS ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Election of Director: Fred Whitfield DIRECTOR ELECTIONS ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Amend the Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5172 0 FOR 5172 FOR S000046011 O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/15/2025 Shareholder proposal entitled "Support Improved Clawback Policy for Unearned Executive Pay." COMPENSATION SECURITY HOLDER 5172 0 AGAINST 5172 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: David S. Congdon DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: John R. Congdon, Jr. DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: Andrew S. Davis DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: Kevin M. Freeman DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: Bradley R. Gabosch DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: Greg C. Gantt DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: John D. Kasarda DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: Debra S. King DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: Cheryl S. Miller DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: Wendy T. Stallings DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 DIRECTOR: Thomas A. Stith, III DIRECTOR ELECTIONS ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 Approval of the Old Dominion Freight Line, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 51281 0 FOR 51281 FOR S000046011 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 05/21/2025 Shareholder proposal regarding emission reduction targets. ENVIRONMENT OR CLIMATE SECURITY HOLDER 51281 0 AGAINST 51281 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Manny Kadre DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Michael A. Duffy DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Thomas W. Handley DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Jennifer M. Kirk DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Norman Thomas Linebarger DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Meg Reynolds DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: James P. Snee DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Brian S. Tyler DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Jon Vander Ark DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Sandra M. Volpe DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Election of Director: Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46950 0 FOR 46950 FOR S000046011 REPUBLIC SERVICES, INC. 760759100 US7607591002 05/19/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 46950 0 FOR 46950 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Ritch Allison DIRECTOR ELECTIONS ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Andy Campion DIRECTOR ELECTIONS ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Beth Ford DIRECTOR ELECTIONS ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Neal Mohan DIRECTOR ELECTIONS ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Brian Niccol DIRECTOR ELECTIONS ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Daniel Servitje DIRECTOR ELECTIONS ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Mike Sievert DIRECTOR ELECTIONS ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Election of Director: Wei Zhang DIRECTOR ELECTIONS ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Approve, on an advisory, nonbinding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 83422 0 FOR 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting an annual report on discrimination risks related to charitable giving. OTHER SOCIAL ISSUES SECURITY HOLDER 83422 0 AGAINST 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal regarding independent board chair requirements. CORPORATE GOVERNANCE SECURITY HOLDER 83422 0 AGAINST 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting a report on human rights risks related to labor organizing. OTHER SOCIAL ISSUES SECURITY HOLDER 83422 0 AGAINST 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting disclosure on cage-free egg commitments in China and Japan. ENVIRONMENT OR CLIMATE SECURITY HOLDER 83422 0 AGAINST 83422 FOR S000046011 STARBUCKS CORPORATION 855244109 US8552441094 03/12/2025 Shareholder proposal requesting an annual emissions congruency report. OTHER SOCIAL ISSUES SECURITY HOLDER 83422 0 AGAINST 83422 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Jean-Pierre Clamadieu DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Carol A. ("John") Davidson DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Sam Eldessouky DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: William A. Jeffrey DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Syaru Shirley Lin DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Heath A. Mitts DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Mark C. Trudeau DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Election of Director: Laura H. Wright DIRECTOR ELECTIONS ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and Deloitte Ireland LLP as our statutory auditor under Irish law and to authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 To authorize the company and/or any subsidiary of the company to make market purchases of company shares. CAPITAL STRUCTURE ISSUER 55104 0 FOR 55104 FOR S000046011 TE CONNECTIVITY PLC G87052109 IE000IVNQZ81 03/12/2025 Determine the price range at which the company can re-allot treasury shares. CAPITAL STRUCTURE ISSUER 55104 0 FOR 55104 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Richard Templeton DIRECTOR ELECTIONS ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 48301 0 FOR 48301 FOR S000046011 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 48301 0 FOR 48301 AGAINST S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: John K. Adams, Jr. DIRECTOR ELECTIONS ISSUER 131040 0 FOR 131040 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Stephen A. Ellis DIRECTOR ELECTIONS ISSUER 131040 0 FOR 131040 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Arun Sarin DIRECTOR ELECTIONS ISSUER 131040 0 FOR 131040 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Charles R. Schwab DIRECTOR ELECTIONS ISSUER 131040 0 FOR 131040 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Election of Director for three-year term: Paula A. Sneed DIRECTOR ELECTIONS ISSUER 131040 0 FOR 131040 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 131040 0 FOR 131040 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 131040 0 FOR 131040 FOR S000046011 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/22/2025 Stockholder proposal requesting declassification of the board of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 131040 0 FOR 131040 AGAINST S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Philip Bleser DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Charles A. Davis DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Roger N. Farah DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Devin C. Johnson DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Election of Director: Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Cast an advisory vote to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 60687 0 FOR 60687 FOR S000046011 THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/09/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 60687 0 FOR 60687 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 40543 0 FOR 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on gender-based compensation gaps and associated risks. OTHER SOCIAL ISSUES SECURITY HOLDER 40543 0 AGAINST 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting a report on policy on merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 40543 0 AGAINST 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting adoption of a new director election resignation governance guideline. CORPORATE GOVERNANCE SECURITY HOLDER 40543 0 AGAINST 40543 FOR S000046011 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 40543 0 AGAINST 40543 FOR S000046011 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: R. J. Alpern DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: C. Babineaux-Fontenot DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: S. E. Blount DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: R. B. Ford DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: P. Gonzalez DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: M. A. Kumbier DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: D. W. McDew DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: N. McKinstry DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: M. G. O'Grady DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: M. F. Roman DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: D. J. Starks DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Election of Director: J. G. Stratton DIRECTOR ELECTIONS ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Ratification of Ernst & Young LLP As Auditors AUDIT-RELATED ISSUER 19082 0 FOR 19082 FOR S000054835 ABBOTT LABORATORIES 002824100 US0028241000 04/25/2025 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19082 0 FOR 19082 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Election of Director: Nora M. Denzel DIRECTOR ELECTIONS ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Election of Director: Michael P. Gregoire DIRECTOR ELECTIONS ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Election of Director: Joseph A. Householder DIRECTOR ELECTIONS ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Election of Director: John W. Marren DIRECTOR ELECTIONS ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Election of Director: Jon A. Olson DIRECTOR ELECTIONS ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Election of Director: Lisa T. Su DIRECTOR ELECTIONS ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Election of Director: Abhi Y. Talwalkar DIRECTOR ELECTIONS ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Election of Director: Elizabeth W. Vanderslice DIRECTOR ELECTIONS ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 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 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Approve an amendment and restatement of our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 2.25 billion shares to 4.0 billion shares. CAPITAL STRUCTURE ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Approve an amendment and restatement of our Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and to make a non-substantive change. CORPORATE GOVERNANCE ISSUER 31985 0 FOR 31985 FOR S000054835 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/14/2025 Stockholder proposal requesting removal of the requirement that stockholders to call a special meeting must have held their shares for at least 1 year, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 31985 0 AGAINST 31985 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Larry Page DIRECTOR ELECTIONS ISSUER 57383 0 AGAINST 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Sergey Brin DIRECTOR ELECTIONS ISSUER 57383 0 FOR 57383 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Sundar Pichai DIRECTOR ELECTIONS ISSUER 57383 0 FOR 57383 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: John L. Hennessy DIRECTOR ELECTIONS ISSUER 57383 0 AGAINST 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Frances H. Arnold DIRECTOR ELECTIONS ISSUER 57383 0 AGAINST 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 57383 0 FOR 57383 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: L. John Doerr DIRECTOR ELECTIONS ISSUER 57383 0 AGAINST 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 57383 0 FOR 57383 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: K. Ram Shriram DIRECTOR ELECTIONS ISSUER 57383 0 AGAINST 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Robin L. Washington DIRECTOR ELECTIONS ISSUER 57383 0 AGAINST 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 57383 0 FOR 57383 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding "Support for Shareholder Right to Act by Written Consent" CORPORATE GOVERNANCE SECURITY HOLDER 57383 0 AGAINST 57383 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a financial performance policy CAPITAL STRUCTURE COMPENSATION SECURITY HOLDER 57383 0 AGAINST 57383 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on charitable partnerships OTHER SOCIAL ISSUES SECURITY HOLDER 57383 0 AGAINST 57383 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a request to cease CEI participation OTHER SOCIAL ISSUES SECURITY HOLDER 57383 0 AGAINST 57383 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding an enhanced disclosure on climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 57383 0 FOR 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding equal shareholder voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 57383 0 FOR 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on the due diligence process to assess human rights risks in CAHRA HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 57383 0 FOR 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on risks of discrimination in GenAI OTHER SOCIAL ISSUES SECURITY HOLDER 57383 0 AGAINST 57383 FOR S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on AI data usage oversight OTHER SOCIAL ISSUES SECURITY HOLDER 57383 0 FOR 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a human rights impact assessment of AI-driven targeted ad policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 57383 0 FOR 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on alignment of lobbying activities with child safety policies OTHER SOCIAL ISSUES SECURITY HOLDER 57383 0 FOR 57383 AGAINST S000054835 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on online safety for children OTHER SOCIAL ISSUES SECURITY HOLDER 57383 0 FOR 57383 AGAINST S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Brad D. Smith DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTOR: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 65701 0 FOR 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 65701 0 FOR 65701 AGAINST S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS OTHER SOCIAL ISSUES SECURITY HOLDER 65701 0 AGAINST 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 65701 0 AGAINST 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 65701 0 AGAINST 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 65701 0 AGAINST 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 65701 0 AGAINST 65701 FOR S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 65701 0 FOR 65701 AGAINST S000054835 AMAZON.COM, INC. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 65701 0 AGAINST 65701 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 28856 0 FOR 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 28856 0 FOR 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 28856 0 FOR 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 28856 0 FOR 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 28856 0 FOR 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 28856 0 FOR 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 28856 0 FOR 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 28856 0 FOR 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 28856 0 FOR 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 28856 0 FOR 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" OTHER SOCIAL ISSUES SECURITY HOLDER 28856 0 AGAINST 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" OTHER SOCIAL ISSUES SECURITY HOLDER 28856 0 AGAINST 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Request to Cease DEI Efforts" OTHER SOCIAL ISSUES SECURITY HOLDER 28856 0 AGAINST 28856 FOR S000054835 APPLE INC. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Charitable Giving" OTHER SOCIAL ISSUES SECURITY HOLDER 28856 0 AGAINST 28856 FOR S000054835 ARISTA NETWORKS, INC. 040413205 US0404132054 05/30/2025 DIRECTOR: Charles Giancarlo DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 122805 0 FOR 122805 FOR S000054835 ARISTA NETWORKS, INC. 040413205 US0404132054 05/30/2025 DIRECTOR: Daniel Scheinman DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 122805 0 FOR 122805 FOR S000054835 ARISTA NETWORKS, INC. 040413205 US0404132054 05/30/2025 DIRECTOR: Yvonne Wassenaar DIRECTOR ELECTIONS OTHER Other Voting Matters ISSUER 122805 0 FOR 122805 FOR S000054835 ARISTA NETWORKS, INC. 040413205 US0404132054 05/30/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122805 0 FOR 122805 FOR S000054835 ARISTA NETWORKS, INC. 040413205 US0404132054 05/30/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 122805 0 FOR 122805 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Sherry Barrat DIRECTOR ELECTIONS ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Deborah Caplan DIRECTOR ELECTIONS ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Teresa Clarke DIRECTOR ELECTIONS ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: John Coldman DIRECTOR ELECTIONS ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Richard Harries DIRECTOR ELECTIONS ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Pat Gallagher DIRECTOR ELECTIONS ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: David Johnson DIRECTOR ELECTIONS ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Chris Miskel DIRECTOR ELECTIONS ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 9847 0 FOR 9847 FOR S000054835 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9847 0 FOR 9847 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Andrew Anagnost DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Karen Blasing DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Reid French DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Dr. Ayanna Howard DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Blake Irving DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Mary T. McDowell DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Stephen Milligan DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Betsy Rafael DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Rami Rahim DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Election of Director: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 To amend and restate our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings as specified in our Amended and Restated Bylaws, which would allow stockholders holding 25% or more of the voting power of our capital stock to call special meetings, and to eliminate inoperative provisions. CORPORATE GOVERNANCE ISSUER 15494 0 FOR 15494 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 07/16/2024 To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. CORPORATE GOVERNANCE SECURITY HOLDER 15494 0 FOR 15494 AGAINST S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Andrew Anagnost DIRECTOR ELECTIONS ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Karen Blasing DIRECTOR ELECTIONS ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Reid French DIRECTOR ELECTIONS ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Dr. Ayanna Howard DIRECTOR ELECTIONS ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Blake Irving DIRECTOR ELECTIONS ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Ram R. Krishnan DIRECTOR ELECTIONS ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Stephen Milligan DIRECTOR ELECTIONS ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Rami Rahim DIRECTOR ELECTIONS ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Election of Director: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12769 0 FOR 12769 FOR S000054835 AUTODESK, INC. 052769106 US0527691069 06/18/2025 Amend and restate the 2022 Equity Incentive Plan. COMPENSATION ISSUER 12769 0 FOR 12769 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Glenn D. Fogel DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Mirian M. Graddick-Weir DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Kelly Grier DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Robert J. Mylod, Jr. DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Charles H. Noski DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Larry Quinlan DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Nicholas J. Read DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Thomas E. Rothman DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Sumit Singh DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Lynn V. Radakovich DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 DIRECTOR: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 Advisory vote to approve 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 550 0 FOR 550 FOR S000054835 BOOKING HOLDINGS INC. 09857L108 US09857L1089 06/03/2025 Stockholder proposal requesting a non-binding stockholder vote regarding proposal that won 49% BKNG Shareholder Support. CORPORATE GOVERNANCE SECURITY HOLDER 550 0 AGAINST 550 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 7680 0 FOR 7680 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 7680 0 FOR 7680 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 7680 0 FOR 7680 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 7680 0 FOR 7680 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 7680 0 FOR 7680 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 7680 0 FOR 7680 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 7680 0 FOR 7680 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 7680 0 FOR 7680 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 7680 0 FOR 7680 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 2, 2025. AUDIT-RELATED ISSUER 7680 0 FOR 7680 FOR S000054835 BROADCOM INC 11135F101 US11135F1012 04/21/2025 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7680 0 FOR 7680 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 7131 0 FOR 7131 FOR S000054835 CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/08/2025 Stockholder proposal regarding political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 7131 0 AGAINST 7131 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Kevin R. Sayer DIRECTOR ELECTIONS ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Steven R. Altman DIRECTOR ELECTIONS ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Nicholas Augustinos DIRECTOR ELECTIONS ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Richard A. Collins DIRECTOR ELECTIONS ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Karen Dahut DIRECTOR ELECTIONS ISSUER 9930 0 ABSTAIN 9930 AGAINST S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Rimma Driscoll DIRECTOR ELECTIONS ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Renee Gala DIRECTOR ELECTIONS ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Kyle Malady DIRECTOR ELECTIONS ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To approve our Amended and Restated 2015 Equity Incentive Plan (as amended and restated) to, among other things, increase the number of shares reserved for issuance thereunder by 3,400,000 shares. COMPENSATION ISSUER 9930 0 FOR 9930 FOR S000054835 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To approve our Amended and Restated 2015 Employee Stock Purchase Plan to, among other things, increase the number of shares reserved for issuance thereunder by 8,000,000 shares. CAPITAL STRUCTURE ISSUER 9930 0 FOR 9930 FOR S000054835 DYNATRACE, INC. 268150109 US2681501092 08/23/2024 Election of Class II Director: Jill Ward DIRECTOR ELECTIONS ISSUER 25337 0 WITHHOLD 25337 AGAINST S000054835 DYNATRACE, INC. 268150109 US2681501092 08/23/2024 Election of Class II Director: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 25337 0 WITHHOLD 25337 AGAINST S000054835 DYNATRACE, INC. 268150109 US2681501092 08/23/2024 Ratify the appointment of Ernst & Young LLP as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 25337 0 FOR 25337 FOR S000054835 DYNATRACE, INC. 268150109 US2681501092 08/23/2024 Non-binding advisory vote on the compensation of Dynatrace's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25337 0 FOR 25337 FOR S000054835 DYNATRACE, INC. 268150109 US2681501092 08/23/2024 Approve an amendment to the Amended and Restated Certificate of Incorporation of Dynatrace, Inc. to limit the liability of certain officers in certain circumstances as permitted pursuant to amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 25337 0 FOR 25337 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Frank J. Bisignano DIRECTOR ELECTIONS ISSUER 26572 0 ABSTAIN 26572 AGAINST S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Stephanie E. Cohen DIRECTOR ELECTIONS ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Henrique de Castro DIRECTOR ELECTIONS ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Michael P. Lyons DIRECTOR ELECTIONS ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 DIRECTOR: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2025. AUDIT-RELATED ISSUER 26572 0 FOR 26572 FOR S000054835 FISERV, INC. 337738108 US3377381088 05/14/2025 Shareholder proposal requesting amendments to the Fiserv, Inc. Compensation Recoupment Policy. COMPENSATION SECURITY HOLDER 26572 0 AGAINST 26572 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Election of Director 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 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Election of Director 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 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Election of Director 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 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Election of Director 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 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Election of Director 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 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Election of Director 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: Janet Napolitano DIRECTOR ELECTIONS ISSUER 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Election of Director 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 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Election of Director 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 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Election of Director 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 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 54959 0 FOR 54959 FOR S000054835 FORTINET, INC. 34959E109 US34959E1091 06/13/2025 Stockholder proposal to amend Fortinet's governing documents to require that two separate individuals hold the office of the Chairman of the Board of Directors and the office of the Chief Executive Officer. CORPORATE GOVERNANCE SECURITY HOLDER 54959 0 FOR 54959 AGAINST S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Election of Director: Stephen Angel DIRECTOR ELECTIONS ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Election of Director: Sebastien Bazin DIRECTOR ELECTIONS ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Election of Director: Margaret Billson DIRECTOR ELECTIONS ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Election of Director: H. Lawrence Culp, Jr. DIRECTOR ELECTIONS ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Election of Director: Thomas Enders DIRECTOR ELECTIONS ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Election of Director: Edward Garden DIRECTOR ELECTIONS ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Election of Director: Isabella Goren DIRECTOR ELECTIONS ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Election of Director: Thomas Horton DIRECTOR ELECTIONS ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Election of Director: Catherine Lesjak DIRECTOR ELECTIONS ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Election of Director: Darren McDew DIRECTOR ELECTIONS ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Advisory Approval of Our Named Executives' Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Ratification of Deloitte as Independent Auditor for 2025 AUDIT-RELATED ISSUER 18290 0 FOR 18290 FOR S000054835 GE AEROSPACE 369604301 US3696043013 05/06/2025 Shareholder Proposal Requesting Vote on Severance Payments COMPENSATION SECURITY HOLDER 18290 0 AGAINST 18290 FOR S000054835 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Election of Class I Director for Three Year Term: Steve Angel DIRECTOR ELECTIONS ISSUER 8220 0 FOR 8220 FOR S000054835 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Election of Class I Director for Three Year Term: Arnold Donald DIRECTOR ELECTIONS ISSUER 8220 0 FOR 8220 FOR S000054835 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Election of Class I Director for Three Year Term: Jesus Malave DIRECTOR ELECTIONS ISSUER 8220 0 FOR 8220 FOR S000054835 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Approve the compensation of our named executives officers in an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 8220 0 FOR 8220 FOR S000054835 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Approve the frequency of future advisory votes on named executive officers compensation in an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 8220 0 1 YEAR 8220 FOR S000054835 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 8220 0 FOR 8220 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: James F. Albaugh DIRECTOR ELECTIONS ISSUER 27715 0 FOR 27715 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Amy E. Alving DIRECTOR ELECTIONS ISSUER 27715 0 FOR 27715 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Sharon R. Barner DIRECTOR ELECTIONS ISSUER 27715 0 FOR 27715 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 27715 0 FOR 27715 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Robert F. Leduc DIRECTOR ELECTIONS ISSUER 27715 0 FOR 27715 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: David J. Miller DIRECTOR ELECTIONS ISSUER 27715 0 ABSTAIN 27715 AGAINST S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Jody G. Miller DIRECTOR ELECTIONS ISSUER 27715 0 FOR 27715 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: John C. Plant DIRECTOR ELECTIONS ISSUER 27715 0 FOR 27715 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Ulrich R. Schmidt DIRECTOR ELECTIONS ISSUER 27715 0 FOR 27715 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Gunner S. Smith DIRECTOR ELECTIONS ISSUER 27715 0 FOR 27715 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 27715 0 FOR 27715 FOR S000054835 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27715 0 FOR 27715 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Eve Burton DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Scott D. Cook DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Richard L. Dalzell DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Sasan K. Goodarzi DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Deborah Liu DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Tekedra Mawakana DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Forrest Norrod DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Vasant Prabhu DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Ryan Roslansky DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Thomas Szkutak DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Raul Vazquez DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Election of Director: Eric S. Yuan DIRECTOR ELECTIONS ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Advisory vote to approve Intuit's executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 6023 0 FOR 6023 FOR S000054835 INTUIT INC. 461202103 US4612021034 01/23/2025 Approval of an amendment to our Certificate of Incorporation to limit the liability of certain officers in accordance with recent Delaware law amendments. CORPORATE GOVERNANCE ISSUER 6023 0 FOR 6023 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Merit E. Janow DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Candido Bracher DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Richard K. Davis DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Julius Genachowski DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Michael Miebach DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Youngme Moon DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Rima Qureshi DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Harit Talwar DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Election of Director: Lance Uggla DIRECTOR ELECTIONS ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2025 AUDIT-RELATED ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to limit liability of officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to remove the Industry Director concept CORPORATE GOVERNANCE ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Approval of an amendment to Mastercard's Amended and Restated Certificate of Incorporation to implement other miscellaneous changes CORPORATE GOVERNANCE ISSUER 5555 0 FOR 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Consideration of a stockholder proposal requesting a racial equity audit report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5555 0 AGAINST 5555 FOR S000054835 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/24/2025 Consideration of a stockholder proposal requesting a report on affirmative action risks OTHER SOCIAL ISSUES SECURITY HOLDER 5555 0 AGAINST 5555 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Peggy Alford DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Arnold DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Patrick Collison DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: John Elkann DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Nancy Killefer DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Charles Songhurst DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Hock E. Tan DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Dana White DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Tony Xu DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 DIRECTOR: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 12408 0 AGAINST 12408 AGAINST S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12408 0 FOR 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 12408 0 1 YEAR 12408 AGAINST S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 12408 0 AGAINST 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 12408 0 AGAINST 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 12408 0 AGAINST 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 12408 0 FOR 12408 AGAINST S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 12408 0 AGAINST 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on AI data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 12408 0 AGAINST 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 12408 0 AGAINST 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 12408 0 AGAINST 12408 FOR S000054835 META PLATFORMS, INC. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 12408 0 AGAINST 12408 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025. AUDIT-RELATED ISSUER 40639 0 FOR 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Risks of Weapons Development. OTHER SOCIAL ISSUES SECURITY HOLDER 40639 0 AGAINST 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Assessment of Investing in Bitcoin. OTHER SOCIAL ISSUES SECURITY HOLDER 40639 0 AGAINST 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Data Operations in Human Rights Hotspots. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 40639 0 AGAINST 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production. OTHER SOCIAL ISSUES SECURITY HOLDER 40639 0 AGAINST 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Misinformation and Disinformation. OTHER SOCIAL ISSUES SECURITY HOLDER 40639 0 AGAINST 40639 FOR S000054835 MICROSOFT CORPORATION 594918104 US5949181045 12/10/2024 Report on AI Data Sourcing Accountability. OTHER SOCIAL ISSUES SECURITY HOLDER 40639 0 AGAINST 40639 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard Barton DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Mathias Dopfner DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Reed Hastings DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jay Hoag DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Strive Masiyiwa DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ann Mather DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Greg Peters DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ambassador Susan Rice DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ted Sarandos DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Brad Smith DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Anne Sweeney DIRECTOR ELECTIONS ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1170 0 FOR 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Issue a Climate Transition Plan," if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1170 0 AGAINST 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Proposal 5 - Proposal that Won 45% NFLX Shareholder Support," if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1170 0 AGAINST 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Amend the Code of Ethics to enhance policies on non-discrimination, anti-harassment, and whistleblower protection," if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1170 0 AGAINST 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Affirmative Action Risks," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 1170 0 AGAINST 1170 FOR S000054835 NETFLIX, INC. 64110L106 US64110L1061 06/05/2025 Stockholder proposal entitled, "Report on Charitable Giving," if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 1170 0 AGAINST 1170 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Robert K. Burgess DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Tench Coxe DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: John O. Dabiri DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Persis S. Drell DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Jen-Hsun Huang DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Dawn Hudson DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Harvey C. Jones DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Melissa B. Lora DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Stephen C. Neal DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: A. Brooke Seawell DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Aarti Shah DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Election of Director: Mark A. Stevens DIRECTOR ELECTIONS ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. CORPORATE GOVERNANCE ISSUER 144471 0 FOR 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 144471 0 AGAINST 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to adopt a new director election resignation governance policy. CORPORATE GOVERNANCE SECURITY HOLDER 144471 0 AGAINST 144471 FOR S000054835 NVIDIA CORPORATION 67066G104 US67066G1040 06/25/2025 Approval of a stockholder proposal to modify existing reporting on workforce data. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 144471 0 AGAINST 144471 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Dr. Aart J. de Geus DIRECTOR ELECTIONS ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: John G. Schwarz DIRECTOR ELECTIONS ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Sassine Ghazi DIRECTOR ELECTIONS ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Luis Borgen DIRECTOR ELECTIONS ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Janice D. Chaffin DIRECTOR ELECTIONS ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Robert G. Painter DIRECTOR ELECTIONS ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Jeannine P. Sargent DIRECTOR ELECTIONS ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 To approve our 2006 Employee Equity Incentive Plan, as amended. COMPENSATION ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 To approve our Employee Stock Purchase Plan, as amended. CAPITAL STRUCTURE ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2025. AUDIT-RELATED ISSUER 3052 0 FOR 3052 FOR S000054835 SYNOPSYS, INC. 871607107 US8716071076 04/10/2025 To vote on a stockholder proposal regarding shareholder ratification of golden parachutes, if properly presented at the meeting. COMPENSATION SECURITY HOLDER 3052 0 FOR 3052 AGAINST S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ronald Sugar DIRECTOR ELECTIONS ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Ursula Burns DIRECTOR ELECTIONS ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Robert Eckert DIRECTOR ELECTIONS ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: John Thain DIRECTOR ELECTIONS ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: David Trujillo DIRECTOR ELECTIONS ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Election of Director: Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Advisory vote to approve 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71742 0 FOR 71742 FOR S000054835 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 71742 0 FOR 71742 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 13496 0 FOR 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on gender-based compensation gaps and associated risks. OTHER SOCIAL ISSUES SECURITY HOLDER 13496 0 AGAINST 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting a report on policy on merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 13496 0 AGAINST 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting adoption of a new director election resignation governance guideline. CORPORATE GOVERNANCE SECURITY HOLDER 13496 0 AGAINST 13496 FOR S000054835 VISA INC. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 13496 0 AGAINST 13496 FOR S000054835 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Carolyn R. Bertozzi, Ph.D. DIRECTOR ELECTIONS ISSUER 83530 0 FOR 83530 FOR S000003124 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Margaret A. Hamburg, M.D. DIRECTOR ELECTIONS ISSUER 83530 0 FOR 83530 FOR S000003124 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Colleen F. Reitan DIRECTOR ELECTIONS ISSUER 83530 0 FOR 83530 FOR S000003124 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 Election of Class III Director of Alnylam to serve for a term ending in 2028: Amy W. Schulman DIRECTOR ELECTIONS ISSUER 83530 0 FOR 83530 FOR S000003124 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To approve an Amendment to our Restated Certificate of Incorporation allowing for officer exculpation. CORPORATE GOVERNANCE ISSUER 83530 0 FOR 83530 FOR S000003124 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To approve the second amended and restated 2018 Stock Incentive Plan. COMPENSATION ISSUER 83530 0 FOR 83530 FOR S000003124 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83530 0 FOR 83530 FOR S000003124 ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 05/08/2025 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 83530 0 FOR 83530 FOR S000003124 AMETEK, INC. 031100100 US0311001004 05/07/2025 Election of Director for a term of three years: Dean Seavers DIRECTOR ELECTIONS ISSUER 124525 0 FOR 124525 FOR S000003124 AMETEK, INC. 031100100 US0311001004 05/07/2025 Election of Director for a term of three years: David A. Zapico DIRECTOR ELECTIONS ISSUER 124525 0 FOR 124525 FOR S000003124 AMETEK, INC. 031100100 US0311001004 05/07/2025 Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 124525 0 FOR 124525 FOR S000003124 AMETEK, INC. 031100100 US0311001004 05/07/2025 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 124525 0 FOR 124525 FOR S000003124 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 98373 0 WITHHOLD 98373 AGAINST S000003124 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 98373 0 FOR 98373 FOR S000003124 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: HERALD CHEN DIRECTOR ELECTIONS ISSUER 98373 0 WITHHOLD 98373 AGAINST S000003124 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 98373 0 WITHHOLD 98373 AGAINST S000003124 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: ALYSSA HARVEY DAWSON DIRECTOR ELECTIONS ISSUER 98373 0 WITHHOLD 98373 AGAINST S000003124 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: BARBARA MESSING DIRECTOR ELECTIONS ISSUER 98373 0 WITHHOLD 98373 AGAINST S000003124 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 98373 0 FOR 98373 FOR S000003124 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 98373 0 FOR 98373 FOR S000003124 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Election of Director: MAYNARD WEBB DIRECTOR ELECTIONS ISSUER 98373 0 FOR 98373 FOR S000003124 APPLOVIN CORPORATION 03831W108 US03831W1080 06/04/2025 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 98373 0 FOR 98373 FOR S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: Michael J Arougheti DIRECTOR ELECTIONS ISSUER 220054 0 AGAINST 220054 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: Ashish Bhutani DIRECTOR ELECTIONS ISSUER 220054 0 FOR 220054 FOR S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: Antoinette Bush DIRECTOR ELECTIONS ISSUER 220054 0 AGAINST 220054 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 220054 0 AGAINST 220054 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: Paul G. Joubert DIRECTOR ELECTIONS ISSUER 220054 0 FOR 220054 FOR S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: David B. Kaplan DIRECTOR ELECTIONS ISSUER 220054 0 AGAINST 220054 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: Michael Lynton DIRECTOR ELECTIONS ISSUER 220054 0 FOR 220054 FOR S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: Eileen Naughton DIRECTOR ELECTIONS ISSUER 220054 0 FOR 220054 FOR S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 220054 0 AGAINST 220054 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: Antony P. Ressler DIRECTOR ELECTIONS ISSUER 220054 0 AGAINST 220054 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Election of Director: Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 220054 0 AGAINST 220054 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 220054 0 FOR 220054 FOR S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 Approval, on a non-binding, advisory basis, of the compensation paid to our named executive officers for our 2024 fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 220054 0 AGAINST 220054 AGAINST S000003124 ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 06/06/2025 To recommend, on a non-binding, advisory basis, the frequency of future advisory votes to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 220054 0 1 YEAR 220054 AGAINST S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Sherry Barrat DIRECTOR ELECTIONS ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Deborah Caplan DIRECTOR ELECTIONS ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Teresa Clarke DIRECTOR ELECTIONS ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: John Coldman DIRECTOR ELECTIONS ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Richard Harries DIRECTOR ELECTIONS ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Pat Gallagher DIRECTOR ELECTIONS ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: David Johnson DIRECTOR ELECTIONS ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Chris Miskel DIRECTOR ELECTIONS ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Election of Director: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 82457 0 FOR 82457 FOR S000003124 ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/13/2025 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82457 0 FOR 82457 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Election of Chairman of the Meeting CORPORATE GOVERNANCE ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 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 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report CAPITAL STRUCTURE OTHER Approve Treatment of Net Loss ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of Albert Cha DIRECTOR ELECTIONS ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of Lars Holtug DIRECTOR ELECTIONS ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of Jan Moller Mikkelsen DIRECTOR ELECTIONS ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of Lisa Jane Morrison DIRECTOR ELECTIONS ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of William Carl Fairey Jr DIRECTOR ELECTIONS ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Re-election of Siham Imani DIRECTOR ELECTIONS ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Election of State-authorized Public Auditor AUDIT-RELATED ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Prolongation of authorization contained in article 4 d (2) in the articles of association CAPITAL STRUCTURE ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Authorization to issue warrants COMPENSATION ISSUER 261187 0 FOR 261187 FOR S000003124 ASCENDIS PHARMA A S 04351P101 US04351P1012 05/27/2025 Amendment of article 12 in the articles of association CORPORATE GOVERNANCE ISSUER 261187 0 FOR 261187 FOR S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Scott Belsky DIRECTOR ELECTIONS ISSUER 139607 0 FOR 139607 FOR S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Shona L. Brown DIRECTOR ELECTIONS ISSUER 139607 0 FOR 139607 FOR S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 139607 0 AGAINST 139607 AGAINST S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Scott Farquhar DIRECTOR ELECTIONS ISSUER 139607 0 AGAINST 139607 AGAINST S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 139607 0 AGAINST 139607 AGAINST S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 139607 0 FOR 139607 FOR S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Jay Parikh DIRECTOR ELECTIONS ISSUER 139607 0 FOR 139607 FOR S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Enrique Salem DIRECTOR ELECTIONS ISSUER 139607 0 AGAINST 139607 AGAINST S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Steven Sordello DIRECTOR ELECTIONS ISSUER 139607 0 FOR 139607 FOR S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Richard P. Wong DIRECTOR ELECTIONS ISSUER 139607 0 AGAINST 139607 AGAINST S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders: Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 139607 0 FOR 139607 FOR S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 139607 0 FOR 139607 FOR S000003124 ATLASSIAN CORPORATION 049468101 US0494681010 12/11/2024 An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 139607 0 FOR 139607 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Erika Ayers Badan DIRECTOR ELECTIONS ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Adriane Brown DIRECTOR ELECTIONS ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Julie Cullivan DIRECTOR ELECTIONS ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Michael Garnreiter DIRECTOR ELECTIONS ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Caitlin Kalinowski DIRECTOR ELECTIONS ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Matthew McBrady DIRECTOR ELECTIONS ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Hadi Partovi DIRECTOR ELECTIONS ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Graham Smith DIRECTOR ELECTIONS ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Patrick Smith DIRECTOR ELECTIONS ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Election of Director: Jeri Williams DIRECTOR ELECTIONS ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100882 0 FOR 100882 FOR S000003124 AXON ENTERPRISE, INC. 05464C101 US05464C1018 05/29/2025 Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 100882 0 FOR 100882 FOR S000003124 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: JACK DORSEY DIRECTOR ELECTIONS ISSUER 106030 0 FOR 106030 FOR S000003124 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: PAUL DEIGHTON DIRECTOR ELECTIONS ISSUER 106030 0 FOR 106030 FOR S000003124 BLOCK, INC. 852234103 US8522341036 06/17/2025 DIRECTOR: NEHA NARULA DIRECTOR ELECTIONS ISSUER 106030 0 ABSTAIN 106030 AGAINST S000003124 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 106030 0 FOR 106030 FOR S000003124 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 106030 0 FOR 106030 FOR S000003124 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. 2025 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 106030 0 AGAINST 106030 AGAINST S000003124 BLOCK, INC. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. AMENDED AND RESTATED 2015 EMPLOYEE STOCK PURCHASE PLAN. CAPITAL STRUCTURE ISSUER 106030 0 FOR 106030 FOR S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 DIRECTOR: Brian Armstrong DIRECTOR ELECTIONS ISSUER 93973 0 ABSTAIN 93973 AGAINST S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 DIRECTOR: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 93973 0 ABSTAIN 93973 AGAINST S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 DIRECTOR: Paul Clement DIRECTOR ELECTIONS ISSUER 93973 0 FOR 93973 FOR S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 DIRECTOR: Christa Davies DIRECTOR ELECTIONS ISSUER 93973 0 FOR 93973 FOR S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 DIRECTOR: Frederick E. Ehrsam III DIRECTOR ELECTIONS ISSUER 93973 0 ABSTAIN 93973 AGAINST S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 DIRECTOR: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 93973 0 FOR 93973 FOR S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 DIRECTOR: Chris Lehane DIRECTOR ELECTIONS ISSUER 93973 0 FOR 93973 FOR S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 DIRECTOR: Tobias Lutke DIRECTOR ELECTIONS ISSUER 93973 0 FOR 93973 FOR S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 DIRECTOR: Gokul Rajaram DIRECTOR ELECTIONS ISSUER 93973 0 ABSTAIN 93973 AGAINST S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 DIRECTOR: Fred Wilson DIRECTOR ELECTIONS ISSUER 93973 0 FOR 93973 FOR S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 93973 0 FOR 93973 FOR S000003124 COINBASE GLOBAL, INC. 19260Q107 US19260Q1076 06/18/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93973 0 AGAINST 93973 AGAINST S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Christopher J. Baldwin DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Christy Clark DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: William Giles DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: William A. Newlands DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Richard Sands DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Robert Sands DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Election of Director: Luca Zaramella DIRECTOR ELECTIONS ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025. AUDIT-RELATED ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 116755 0 FOR 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Stockholder proposal on managing supply chain water risk. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 116755 0 AGAINST 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Stockholder proposal on greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 116755 0 AGAINST 116755 FOR S000003124 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/17/2024 Stockholder proposaI on circular packaging. ENVIRONMENT OR CLIMATE SECURITY HOLDER 116755 0 AGAINST 116755 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Willis J. Johnson DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: A. Jayson Adair DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Matt Blunt DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Steven D. Cohan DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: James E. Meeks DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Diane M. Morefield DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Stephen Fisher DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 Election of Director to hold office until our 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Jeffrey Liaw DIRECTOR ELECTIONS ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 338031 0 FOR 338031 FOR S000003124 COPART, INC. 217204106 US2172041061 12/06/2024 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 ending July 31, 2025. AUDIT-RELATED ISSUER 338031 0 FOR 338031 FOR S000003124 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 06/18/2025 DIRECTOR: Cary J. Davis DIRECTOR ELECTIONS ISSUER 34847 0 ABSTAIN 34847 AGAINST S000003124 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 06/18/2025 DIRECTOR: George Kurtz DIRECTOR ELECTIONS ISSUER 34847 0 FOR 34847 FOR S000003124 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 06/18/2025 DIRECTOR: Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 34847 0 ABSTAIN 34847 AGAINST S000003124 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 06/18/2025 To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 34847 0 FOR 34847 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Ann D. Begeman DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Thomas P. Bostick DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Anne H. Chow DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Steven T. Halverson DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Paul C. Hilal DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: David M. Moffett DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: James L. Wainscott DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 552074 0 FOR 552074 FOR S000003124 CSX CORPORATION 126408103 US1264081035 05/07/2025 Advisory (non-binding) resolution to approve compensation for the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 552074 0 FOR 552074 FOR S000003124 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Titi Cole DIRECTOR ELECTIONS ISSUER 213297 0 WITHHOLD 213297 AGAINST S000003124 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Matthew Jacobson DIRECTOR ELECTIONS ISSUER 213297 0 WITHHOLD 213297 AGAINST S000003124 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Julie Richardson DIRECTOR ELECTIONS ISSUER 213297 0 FOR 213297 FOR S000003124 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 213297 0 FOR 213297 FOR S000003124 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 213297 0 FOR 213297 FOR S000003124 DATADOG, INC. 23804L103 US23804L1035 06/03/2025 To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law and make additional non-substantive and clarifying changes. CORPORATE GOVERNANCE ISSUER 213297 0 AGAINST 213297 AGAINST S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Brent Bickett DIRECTOR ELECTIONS ISSUER 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Ronald Clarke DIRECTOR ELECTIONS ISSUER 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Deborah Farrington DIRECTOR ELECTIONS ISSUER 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Thomas Hagerty DIRECTOR ELECTIONS ISSUER 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Linda Mantia DIRECTOR ELECTIONS ISSUER 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: David Ossip DIRECTOR ELECTIONS ISSUER 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Ganesh Rao DIRECTOR ELECTIONS ISSUER 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Andrea Rosen DIRECTOR ELECTIONS ISSUER 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Gerald Throop DIRECTOR ELECTIONS ISSUER 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 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 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 To ratify the appointment of KPMG LLP as Dayforce's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 193282 0 FOR 193282 FOR S000003124 DAYFORCE, INC. 15677J108 US15677J1088 05/02/2025 To approve Dayforce's Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 193282 0 FOR 193282 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Kevin R. Sayer DIRECTOR ELECTIONS ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Steven R. Altman DIRECTOR ELECTIONS ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Nicholas Augustinos DIRECTOR ELECTIONS ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Richard A. Collins DIRECTOR ELECTIONS ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Karen Dahut DIRECTOR ELECTIONS ISSUER 360851 0 ABSTAIN 360851 AGAINST S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Rimma Driscoll DIRECTOR ELECTIONS ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Renee Gala DIRECTOR ELECTIONS ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 Election of Director to hold office until our 2026 annual meeting of stockholders: Kyle Malady DIRECTOR ELECTIONS ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To approve our Amended and Restated 2015 Equity Incentive Plan (as amended and restated) to, among other things, increase the number of shares reserved for issuance thereunder by 3,400,000 shares. COMPENSATION ISSUER 360851 0 FOR 360851 FOR S000003124 DEXCOM, INC. 252131107 US2521311074 05/08/2025 To approve our Amended and Restated 2015 Employee Stock Purchase Plan to, among other things, increase the number of shares reserved for issuance thereunder by 8,000,000 shares. CAPITAL STRUCTURE ISSUER 360851 0 FOR 360851 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Darin G. Holderness DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Charles A. Meloy DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Mark L. Plaumann DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Robert K. Reeves DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Lance W. Robertson DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Travis D. Stice DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Frank D. Tsuru DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Kaes Van't Hof DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Steven E. West DIRECTOR ELECTIONS ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 116049 0 FOR 116049 FOR S000003124 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Stockholder proposal regarding certain executive severance arrangements. COMPENSATION SECURITY HOLDER 116049 0 FOR 116049 AGAINST S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Mark J. Barrenechea DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Emanuel Chirico DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: William J. Colombo DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Robert W. Eddy DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Anne Fink DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Larry Fitzgerald, Jr. DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Lauren R. Hobart DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Desiree Ralls-Morrison DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Lawrence J. Schorr DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Edward W. Stack DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Election of Director for a term that expires in 2026: Larry D. Stone DIRECTOR ELECTIONS ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2025 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 90431 0 FOR 90431 FOR S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Approval of an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of Common Stock and Class B Common Stock. CAPITAL STRUCTURE ISSUER 90431 0 AGAINST 90431 AGAINST S000003124 DICK'S SPORTING GOODS, INC. 253393102 US2533931026 06/11/2025 Stockholder proposal requesting that the Company conduct an evaluation and issue a report with respect to affirmative action initiatives that impact the Company's risk related to actual and perceived discrimination. OTHER SOCIAL ISSUES SECURITY HOLDER 90431 0 AGAINST 90431 FOR S000003124 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Jeffrey Blackburn DIRECTOR ELECTIONS ISSUER 69802 0 FOR 69802 FOR S000003124 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: John Doerr DIRECTOR ELECTIONS ISSUER 69802 0 AGAINST 69802 AGAINST S000003124 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Andy Fang DIRECTOR ELECTIONS ISSUER 69802 0 AGAINST 69802 AGAINST S000003124 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 Election of Director: Diego Piacentini DIRECTOR ELECTIONS ISSUER 69802 0 AGAINST 69802 AGAINST S000003124 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 69802 0 FOR 69802 FOR S000003124 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69802 0 FOR 69802 FOR S000003124 DOORDASH, INC. 25809K105 US25809K1051 06/24/2025 The approval of an amendment to our amended and restated certificate of incorporation to reflect certain Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 69802 0 AGAINST 69802 AGAINST S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Jason D. Robins DIRECTOR ELECTIONS ISSUER 742705 0 ABSTAIN 742705 AGAINST S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 742705 0 FOR 742705 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Matthew Kalish DIRECTOR ELECTIONS ISSUER 742705 0 FOR 742705 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Paul Liberman DIRECTOR ELECTIONS ISSUER 742705 0 FOR 742705 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Woodrow H. Levin DIRECTOR ELECTIONS ISSUER 742705 0 ABSTAIN 742705 AGAINST S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Jocelyn Moore DIRECTOR ELECTIONS ISSUER 742705 0 FOR 742705 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Ryan R. Moore DIRECTOR ELECTIONS ISSUER 742705 0 FOR 742705 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Valerie Mosley DIRECTOR ELECTIONS ISSUER 742705 0 ABSTAIN 742705 AGAINST S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Steven J. Murray DIRECTOR ELECTIONS ISSUER 742705 0 FOR 742705 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 DIRECTOR: Marni M. Walden DIRECTOR ELECTIONS ISSUER 742705 0 ABSTAIN 742705 AGAINST S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 742705 0 FOR 742705 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To conduct a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 742705 0 FOR 742705 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To consider an amendment to the DraftKings Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 742705 0 FOR 742705 FOR S000003124 DRAFTKINGS INC. 26142V105 US26142V1052 05/19/2025 To consider a shareholder proposal regarding board matrix disclosure. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 742705 0 FOR 742705 AGAINST S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 03/05/2025 Election of Director to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: Braden R. Kelly DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 03/05/2025 Election of Director to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: Fabiola R. Arredondo DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 03/05/2025 Election of Director to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: William J. Lansing DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 03/05/2025 Election of Director to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: Eva Manolis DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 03/05/2025 Election of Director to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: Marc F. McMorris DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 03/05/2025 Election of Director to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: Joanna Rees DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 03/05/2025 Election of Director to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: David A. Rey DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 03/05/2025 Election of Director to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: H. Tayloe Stansbury DIRECTOR ELECTIONS ISSUER 13652 0 FOR 13652 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 03/05/2025 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 13652 0 FOR 13652 FOR S000003124 FAIR ISAAC CORPORATION 303250104 US3032501047 03/05/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 13652 0 FOR 13652 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Election of Director: Peter J. Arduini DIRECTOR ELECTIONS ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Election of Director: H. Lawrence Culp, Jr. DIRECTOR ELECTIONS ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Election of Director: Rodney F. Hochman DIRECTOR ELECTIONS ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Election of Director: Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Election of Director: Risa Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Election of Director: Catherine Lesjak DIRECTOR ELECTIONS ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Election of Director: Anne T. Madden DIRECTOR ELECTIONS ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Election of Director: Tomislav Mihaljevic DIRECTOR ELECTIONS ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Election of Director: William J. Stromberg DIRECTOR ELECTIONS ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Election of Director: Phoebe L. Yang DIRECTOR ELECTIONS ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Approval of our named executive officers' compensation in an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 211198 0 FOR 211198 FOR S000003124 GE HEALTHCARE TECHNOLOGIES INC. 36266G107 US36266G1076 05/28/2025 Stockholder proposal regarding stockholder ratification of certain termination pay arrangements, if properly presented. COMPENSATION SECURITY HOLDER 211198 0 AGAINST 211198 FOR S000003124 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Election of Class I Director for Three Year Term: Steve Angel DIRECTOR ELECTIONS ISSUER 63346 0 FOR 63346 FOR S000003124 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Election of Class I Director for Three Year Term: Arnold Donald DIRECTOR ELECTIONS ISSUER 63346 0 FOR 63346 FOR S000003124 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Election of Class I Director for Three Year Term: Jesus Malave DIRECTOR ELECTIONS ISSUER 63346 0 FOR 63346 FOR S000003124 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Approve the compensation of our named executives officers in an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 63346 0 FOR 63346 FOR S000003124 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Approve the frequency of future advisory votes on named executive officers compensation in an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 63346 0 1 YEAR 63346 FOR S000003124 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 63346 0 FOR 63346 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: John G. Bruno DIRECTOR ELECTIONS ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: William B. Plummer DIRECTOR ELECTIONS ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Election of Director: M. Troy Woods DIRECTOR ELECTIONS ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Approval of Global Payments 2025 Incentive Plan. COMPENSATION ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/24/2025 Approval of Amended and Restated Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 196365 0 FOR 196365 FOR S000003124 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2024. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 126574 0 FOR 126574 FOR S000003124 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 126574 0 FOR 126574 FOR S000003124 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Allocation of results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 126574 0 FOR 126574 FOR S000003124 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 126574 0 FOR 126574 FOR S000003124 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2025. COMPENSATION ISSUER 126574 0 FOR 126574 FOR S000003124 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of PricewaterhouseCoopers, Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 126574 0 FOR 126574 FOR S000003124 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 126574 0 FOR 126574 FOR S000003124 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mrs. Maria Pinelli as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 126574 0 FOR 126574 FOR S000003124 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Ms. Andrea Mayumi Petroni Merhy as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 126574 0 FOR 126574 FOR S000003124 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mr. Francisco Alvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 126574 0 FOR 126574 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Election of Director: Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Election of Director: Jonathan D. Gray DIRECTOR ELECTIONS ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Election of Director: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Election of Director: Chris Carr DIRECTOR ELECTIONS ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Election of Director: Melanie L. Healey DIRECTOR ELECTIONS ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Election of Director: Raymond E. Mabus, Jr. DIRECTOR ELECTIONS ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Election of Director: Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Election of Director: Elizabeth A. Smith DIRECTOR ELECTIONS ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Election of Director: Douglas M. Steenland DIRECTOR ELECTIONS ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Approval of an amendment to the certificate of incorporation to remove the supermajority requirement for stockholders to amend the by-laws. CORPORATE GOVERNANCE ISSUER 82696 0 FOR 82696 FOR S000003124 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2025 Approval of amendments to the certificate of incorporation to limit liability of certain officers as permitted by law and eliminate provisions that are no longer applicable. CORPORATE GOVERNANCE ISSUER 82696 0 FOR 82696 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: James F. Albaugh DIRECTOR ELECTIONS ISSUER 254054 0 FOR 254054 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Amy E. Alving DIRECTOR ELECTIONS ISSUER 254054 0 FOR 254054 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Sharon R. Barner DIRECTOR ELECTIONS ISSUER 254054 0 FOR 254054 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 254054 0 FOR 254054 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Robert F. Leduc DIRECTOR ELECTIONS ISSUER 254054 0 FOR 254054 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: David J. Miller DIRECTOR ELECTIONS ISSUER 254054 0 ABSTAIN 254054 AGAINST S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Jody G. Miller DIRECTOR ELECTIONS ISSUER 254054 0 FOR 254054 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: John C. Plant DIRECTOR ELECTIONS ISSUER 254054 0 FOR 254054 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Ulrich R. Schmidt DIRECTOR ELECTIONS ISSUER 254054 0 FOR 254054 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Election of Director: Gunner S. Smith DIRECTOR ELECTIONS ISSUER 254054 0 FOR 254054 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 254054 0 FOR 254054 FOR S000003124 HOWMET AEROSPACE INC. 443201108 US4432011082 05/28/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 254054 0 FOR 254054 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/04/2025 Election of Class II Director to hold office until the 2028 annual meeting of stockholders: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 51795 0 FOR 51795 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/04/2025 Election of Class II Director to hold office until the 2028 annual meeting of stockholders: Andrew Anagnost DIRECTOR ELECTIONS ISSUER 51795 0 FOR 51795 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/04/2025 Election of Class II Director to hold office until the 2028 annual meeting of stockholders: Dharmesh Shah DIRECTOR ELECTIONS ISSUER 51795 0 FOR 51795 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/04/2025 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 51795 0 FOR 51795 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/04/2025 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51795 0 FOR 51795 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/04/2025 Approve amendments to the HubSpot, Inc. Seventh Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 51795 0 FOR 51795 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/04/2025 Approve amendments to the HubSpot, Inc. Seventh Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 51795 0 FOR 51795 FOR S000003124 HUBSPOT, INC. 443573100 US4435731009 06/04/2025 A stockholder proposal to change to a simple majority standard in connection with each voting requirement in the Company's certificate of incorporation and bylaws. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 51795 0 FOR 51795 AGAINST S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Ciaran Murray DIRECTOR ELECTIONS ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. Steve Cutler DIRECTOR ELECTIONS ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Ronan Murphy DIRECTOR ELECTIONS ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. John Climax DIRECTOR ELECTIONS ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Ms. Julie O'Neill DIRECTOR ELECTIONS ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Mr. Eugene McCague DIRECTOR ELECTIONS ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 Election of Director: Dr. Linda Grais DIRECTOR ELECTIONS ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 To review the Company's affairs and consider the Accounts and Reports. OTHER Accept Financial Statements and Statutory Reports ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the fixing of the Auditors' Remuneration. AUDIT-RELATED ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the Company to allot shares. CAPITAL STRUCTURE ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 To disapply the statutory pre-emption rights. CAPITAL STRUCTURE ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 To disapply the statutory pre-emption rights for funding capital investment or acquisitions. CAPITAL STRUCTURE ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the Company to make market purchases of shares. CAPITAL STRUCTURE ISSUER 77680 0 FOR 77680 FOR S000003124 ICON PLC G4705A100 IE0005711209 07/23/2024 To authorise the price range at which the Company can reissue shares that it holds as treasury shares. CAPITAL STRUCTURE ISSUER 77680 0 FOR 77680 FOR S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 DIRECTOR: Jessica Hopfield DIRECTOR ELECTIONS ISSUER 79688 0 FOR 79688 FOR S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 DIRECTOR: Ashley A. McEvoy DIRECTOR ELECTIONS ISSUER 79688 0 FOR 79688 FOR S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 DIRECTOR: Elizabeth H. Weatherman DIRECTOR ELECTIONS ISSUER 79688 0 FOR 79688 FOR S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 To approve, on a non-binding, advisory basis, the compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79688 0 FOR 79688 FOR S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 To approve the Insulet Corporation 2025 Stock Option and Incentive Plan. COMPENSATION ISSUER 79688 0 FOR 79688 FOR S000003124 INSULET CORPORATION 45784P101 US45784P1012 05/22/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 79688 0 FOR 79688 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Brett Biggs DIRECTOR ELECTIONS ISSUER 105115 0 FOR 105115 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 105115 0 FOR 105115 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Sharilyn S. Gasaway DIRECTOR ELECTIONS ISSUER 105115 0 FOR 105115 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Thad (John B., III) Hill DIRECTOR ELECTIONS ISSUER 105115 0 FOR 105115 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Bryan Hunt DIRECTOR ELECTIONS ISSUER 105115 0 FOR 105115 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Persio Lisboa DIRECTOR ELECTIONS ISSUER 105115 0 FOR 105115 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: John N. Roberts, III DIRECTOR ELECTIONS ISSUER 105115 0 FOR 105115 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: James L. Robo DIRECTOR ELECTIONS ISSUER 105115 0 FOR 105115 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Shelley Simpson DIRECTOR ELECTIONS ISSUER 105115 0 FOR 105115 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 105115 0 FOR 105115 FOR S000003124 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 To ratify the appointment of PricewaterhouseCoopers LLC as the Company's independent public accountants for calendar year 2025. AUDIT-RELATED ISSUER 105115 0 FOR 105115 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 373573 0 FOR 373573 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To ratify the appointment of Ernst & Young LLP as independent auditor of the Company (the "Independent Auditor") for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 373573 0 FOR 373573 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To re-elect Ms. Ye Wang, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class I director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 373573 0 AGAINST 373573 AGAINST S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To re-elect Dr. Darren Xiaohui Ji, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class I director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 373573 0 FOR 373573 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To re-elect Dr. Ying Huang, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class I director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 373573 0 FOR 373573 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To re-elect Tomas Heyman, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class I director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 373573 0 FOR 373573 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 To approve an amendment and restatement of the Company's 2020 Restricted Shares Plan to increase the aggregate number of ordinary shares reserved for issuance by 15,000,000 ordinary shares. COMPENSATION ISSUER 373573 0 FOR 373573 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 10/21/2024 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 373573 0 FOR 373573 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2024. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 384618 0 FOR 384618 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 To ratify the appointment of Ernst & Young LLP as independent auditor of the Company (the "Independent Auditor") for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 384618 0 FOR 384618 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 To re-elect Dr. Patrick Casey, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class II director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 384618 0 FOR 384618 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 To re-elect Yau Wai Man Philip, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class II director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 384618 0 FOR 384618 FOR S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 To re-elect Dr. Fangliang Zhang, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class II director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 384618 0 AGAINST 384618 AGAINST S000003124 LEGEND BIOTECH CORPORATION 52490G102 US52490G1022 06/12/2025 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. OTHER Other Voting Matters ISSUER 384618 0 FOR 384618 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Maverick Carter DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Ping Fu DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Jeffrey T. Hinson DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Chad Hollingsworth DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: James Iovine DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: James S. Kahan DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Randall T. Mays DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Richard A. Paul DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Michael Rapino DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Carl Vogel DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 Election of Director to hold office until the 2026 Annual Meeting of Stockholders: Latriece Watkins DIRECTOR ELECTIONS ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 To hold an advisory vote on the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104894 0 FOR 104894 FOR S000003124 LIVE NATION ENTERTAINMENT, INC. 538034109 US5380341090 06/12/2025 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 104894 0 FOR 104894 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Richard Steinmeier DIRECTOR ELECTIONS ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Edward C. Bernard DIRECTOR ELECTIONS ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Albert J. Ko DIRECTOR ELECTIONS ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: James S. Putnam DIRECTOR ELECTIONS ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Richard P. Schifter DIRECTOR ELECTIONS ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Election of Director: Corey E. Thomas DIRECTOR ELECTIONS ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 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, 2025. AUDIT-RELATED ISSUER 76588 0 FOR 76588 FOR S000003124 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/22/2025 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76588 0 FOR 76588 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington DIRECTOR ELECTIONS ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 TO APPROVE THE 2024 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 53409 0 FOR 53409 FOR S000003124 M&T BANK CORPORATION 55261F104 US55261F1049 04/15/2025 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, 2025. AUDIT-RELATED ISSUER 53409 0 FOR 53409 FOR S000003124 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC 55405Y100 US55405Y1001 03/06/2025 DIRECTOR: Peter Chung DIRECTOR ELECTIONS ISSUER 114402 0 FOR 114402 FOR S000003124 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC 55405Y100 US55405Y1001 03/06/2025 DIRECTOR: Geoffrey Ribar DIRECTOR ELECTIONS ISSUER 114402 0 FOR 114402 FOR S000003124 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC 55405Y100 US55405Y1001 03/06/2025 DIRECTOR: John Ritchie DIRECTOR ELECTIONS ISSUER 114402 0 FOR 114402 FOR S000003124 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC 55405Y100 US55405Y1001 03/06/2025 DIRECTOR: Jihye Whang Rosenband DIRECTOR ELECTIONS ISSUER 114402 0 FOR 114402 FOR S000003124 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC 55405Y100 US55405Y1001 03/06/2025 DIRECTOR: M. "Raj" Shanmugaraj DIRECTOR ELECTIONS ISSUER 114402 0 FOR 114402 FOR S000003124 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC 55405Y100 US55405Y1001 03/06/2025 Advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114402 0 FOR 114402 FOR S000003124 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC 55405Y100 US55405Y1001 03/06/2025 Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114402 0 1 YEAR 114402 FOR S000003124 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC 55405Y100 US55405Y1001 03/06/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 3, 2025. AUDIT-RELATED ISSUER 114402 0 FOR 114402 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 07/24/2024 Politan Nominee: William Jellison DIRECTOR ELECTIONS ISSUER 150010 0 FOR 150010 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 07/24/2024 Politan Nominee: Darlene Solomon DIRECTOR ELECTIONS ISSUER 150010 0 FOR 150010 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 07/24/2024 Company Nominee Opposed by Politan: Christopher G. Chavez DIRECTOR ELECTIONS ISSUER 150010 0 WITHHOLD 150010 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 07/24/2024 Company Nominee Opposed by Politan: Joe Kiani DIRECTOR ELECTIONS ISSUER 150010 0 WITHHOLD 150010 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 07/24/2024 To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 150010 0 FOR 150010 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 07/24/2024 An advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 150010 0 FOR 150010 AGAINST S000003124 MASIMO CORPORATION 574795100 US5747951003 07/24/2024 The Politan Parties' proposal to repeal any provision of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE ISSUER 150010 0 FOR 150010 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 09/19/2024 Politan Nominee: William Jellison DIRECTOR ELECTIONS ISSUER 180203 0 FOR 180203 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 09/19/2024 Politan Nominee: Darlene Solomon DIRECTOR ELECTIONS ISSUER 180203 0 FOR 180203 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 09/19/2024 Company Nominee Opposed by Politan: Christopher G. Chavez DIRECTOR ELECTIONS ISSUER 180203 0 WITHHOLD 180203 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 09/19/2024 Company Nominee Opposed by Politan: Joe Kiani DIRECTOR ELECTIONS ISSUER 180203 0 WITHHOLD 180203 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 09/19/2024 To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 180203 0 FOR 180203 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 09/19/2024 An advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 180203 0 AGAINST 180203 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 09/19/2024 The Politan Parties' proposal to repeal any provision of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE ISSUER 180203 0 FOR 180203 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 04/29/2025 Election of Director: William Jellison DIRECTOR ELECTIONS ISSUER 99958 0 FOR 99958 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 04/29/2025 Election of Director: Wendy Lane DIRECTOR ELECTIONS ISSUER 99958 0 FOR 99958 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 04/29/2025 Election of Director: Timothy Scannell DIRECTOR ELECTIONS ISSUER 99958 0 FOR 99958 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 04/29/2025 Election of Director: Darlene Solomon DIRECTOR ELECTIONS ISSUER 99958 0 FOR 99958 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 04/29/2025 Election of Director: Catherine Szyman DIRECTOR ELECTIONS ISSUER 99958 0 FOR 99958 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 04/29/2025 To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 99958 0 FOR 99958 FOR S000003124 MASIMO CORPORATION 574795100 US5747951003 04/29/2025 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99958 0 FOR 99958 FOR S000003124 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-elect Mr. Jeff Horing as a Class III director, to serve until the Company's annual general meeting of shareholders in 2027, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 56690 0 FOR 56690 FOR S000003124 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-elect Mr. Avishai Abrahami as a Class III director, to serve until the Company's annual general meeting of shareholders in 2027, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 56690 0 FOR 56690 FOR S000003124 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2024 To re-appoint Brightman, Almagor and Zohar, a member firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2024 and until the Company's next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement. AUDIT-RELATED ISSUER 56690 0 FOR 56690 FOR S000003124 MONGODB, INC. 60937P106 US60937P1066 06/30/2025 DIRECTOR: Francisco D'Souza DIRECTOR ELECTIONS ISSUER 110195 0 FOR 110195 FOR S000003124 MONGODB, INC. 60937P106 US60937P1066 06/30/2025 DIRECTOR: Charles M. Hazard, Jr. DIRECTOR ELECTIONS ISSUER 110195 0 ABSTAIN 110195 AGAINST S000003124 MONGODB, INC. 60937P106 US60937P1066 06/30/2025 DIRECTOR: Tom Killalea DIRECTOR ELECTIONS ISSUER 110195 0 FOR 110195 FOR S000003124 MONGODB, INC. 60937P106 US60937P1066 06/30/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 110195 0 FOR 110195 FOR S000003124 MONGODB, INC. 60937P106 US60937P1066 06/30/2025 Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 110195 0 1 YEAR 110195 FOR S000003124 MONGODB, INC. 60937P106 US60937P1066 06/30/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 110195 0 FOR 110195 FOR S000003124 MONGODB, INC. 60937P106 US60937P1066 06/30/2025 Approval of an amendment to the Company's charter to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 110195 0 FOR 110195 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: Robert G. Ashe DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: Henry A. Fernandez DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: Robin Matlock DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: Jacques P. Perold DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: C.D. Baer Pettit DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: Sandy C. Rattray DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: Michelle Seitz DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: Rajat Taneja DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: Paula Volent DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 Election of Director: June Yang DIRECTOR ELECTIONS ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 To approve, by advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 To approve the MSCI Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 47639 0 FOR 47639 FOR S000003124 MSCI INC. 55354G100 US55354G1004 04/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. AUDIT-RELATED ISSUER 47639 0 FOR 47639 FOR S000003124 NATERA, INC. 632307104 US6323071042 06/12/2025 DIRECTOR: Roy Baynes DIRECTOR ELECTIONS ISSUER 89156 0 ABSTAIN 89156 AGAINST S000003124 NATERA, INC. 632307104 US6323071042 06/12/2025 DIRECTOR: Gail Marcus DIRECTOR ELECTIONS ISSUER 89156 0 ABSTAIN 89156 AGAINST S000003124 NATERA, INC. 632307104 US6323071042 06/12/2025 DIRECTOR: Ruth Williams-Brinkley DIRECTOR ELECTIONS ISSUER 89156 0 FOR 89156 FOR S000003124 NATERA, INC. 632307104 US6323071042 06/12/2025 To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 89156 0 FOR 89156 FOR S000003124 NATERA, INC. 632307104 US6323071042 06/12/2025 To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 89156 0 FOR 89156 FOR S000003124 NATERA, INC. 632307104 US6323071042 06/12/2025 To approve an amendment to Natera's Amended and Restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 89156 0 AGAINST 89156 AGAINST S000003124 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 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, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 1664348 0 FOR 1664348 FOR S000003124 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 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. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 1664348 0 AGAINST 1664348 AGAINST S000003124 PALANTIR TECHNOLOGIES INC. 69608A108 US69608A1088 06/05/2025 DIRECTOR: Alexander Karp DIRECTOR ELECTIONS ISSUER 626924 0 ABSTAIN 626924 AGAINST S000003124 PALANTIR TECHNOLOGIES INC. 69608A108 US69608A1088 06/05/2025 DIRECTOR: Stephen Cohen DIRECTOR ELECTIONS ISSUER 626924 0 ABSTAIN 626924 AGAINST S000003124 PALANTIR TECHNOLOGIES INC. 69608A108 US69608A1088 06/05/2025 DIRECTOR: Peter Thiel DIRECTOR ELECTIONS ISSUER 626924 0 ABSTAIN 626924 AGAINST S000003124 PALANTIR TECHNOLOGIES INC. 69608A108 US69608A1088 06/05/2025 DIRECTOR: Alexander Moore DIRECTOR ELECTIONS ISSUER 626924 0 ABSTAIN 626924 AGAINST S000003124 PALANTIR TECHNOLOGIES INC. 69608A108 US69608A1088 06/05/2025 DIRECTOR: Alexandra Schiff DIRECTOR ELECTIONS ISSUER 626924 0 ABSTAIN 626924 AGAINST S000003124 PALANTIR TECHNOLOGIES INC. 69608A108 US69608A1088 06/05/2025 DIRECTOR: Lauren Friedman Stat DIRECTOR ELECTIONS ISSUER 626924 0 FOR 626924 FOR S000003124 PALANTIR TECHNOLOGIES INC. 69608A108 US69608A1088 06/05/2025 DIRECTOR: Eric Woersching DIRECTOR ELECTIONS ISSUER 626924 0 FOR 626924 FOR S000003124 PALANTIR TECHNOLOGIES INC. 69608A108 US69608A1088 06/05/2025 Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 626924 0 FOR 626924 FOR S000003124 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Neil Barua DIRECTOR ELECTIONS ISSUER 100168 0 FOR 100168 FOR S000003124 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Mark Benjamin DIRECTOR ELECTIONS ISSUER 100168 0 FOR 100168 FOR S000003124 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Robert Bernshteyn DIRECTOR ELECTIONS ISSUER 100168 0 FOR 100168 FOR S000003124 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Janice Chaffin DIRECTOR ELECTIONS ISSUER 100168 0 FOR 100168 FOR S000003124 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Amar Hanspal DIRECTOR ELECTIONS ISSUER 100168 0 FOR 100168 FOR S000003124 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Michal Katz DIRECTOR ELECTIONS ISSUER 100168 0 FOR 100168 FOR S000003124 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Paul Lacy DIRECTOR ELECTIONS ISSUER 100168 0 FOR 100168 FOR S000003124 PTC INC. 69370C100 US69370C1009 02/12/2025 DIRECTOR: Corinna Lathan DIRECTOR ELECTIONS ISSUER 100168 0 FOR 100168 FOR S000003124 PTC INC. 69370C100 US69370C1009 02/12/2025 Advisory vote to approve the compensation of our named executive officers (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 100168 0 FOR 100168 FOR S000003124 PTC INC. 69370C100 US69370C1009 02/12/2025 Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 100168 0 FOR 100168 FOR S000003124 PURE STORAGE, INC. 74624M102 US74624M1027 06/11/2025 DIRECTOR: Scott Dietzen DIRECTOR ELECTIONS ISSUER 260101 0 FOR 260101 FOR S000003124 PURE STORAGE, INC. 74624M102 US74624M1027 06/11/2025 DIRECTOR: Charles Giancarlo DIRECTOR ELECTIONS ISSUER 260101 0 FOR 260101 FOR S000003124 PURE STORAGE, INC. 74624M102 US74624M1027 06/11/2025 DIRECTOR: John Murphy DIRECTOR ELECTIONS ISSUER 260101 0 FOR 260101 FOR S000003124 PURE STORAGE, INC. 74624M102 US74624M1027 06/11/2025 DIRECTOR: Greg Tomb DIRECTOR ELECTIONS ISSUER 260101 0 FOR 260101 FOR S000003124 PURE STORAGE, INC. 74624M102 US74624M1027 06/11/2025 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 1, 2026. AUDIT-RELATED ISSUER 260101 0 FOR 260101 FOR S000003124 PURE STORAGE, INC. 74624M102 US74624M1027 06/11/2025 An advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 260101 0 FOR 260101 FOR S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 Election of Director: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 294780 0 FOR 294780 FOR S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 Election of Director: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 294780 0 FOR 294780 FOR S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 Election of Director: John Hegeman DIRECTOR ELECTIONS ISSUER 294780 0 FOR 294780 FOR S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 Election of Director: Paula Loop DIRECTOR ELECTIONS ISSUER 294780 0 FOR 294780 FOR S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 Election of Director: Meyer Malka DIRECTOR ELECTIONS ISSUER 294780 0 FOR 294780 FOR S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 Election of Director: Christopher Payne DIRECTOR ELECTIONS ISSUER 294780 0 FOR 294780 FOR S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 Election of Director: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 294780 0 AGAINST 294780 AGAINST S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 Election of Director: Susan Segal DIRECTOR ELECTIONS ISSUER 294780 0 FOR 294780 FOR S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 Election of Director: Dara Treseder DIRECTOR ELECTIONS ISSUER 294780 0 AGAINST 294780 AGAINST S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 Election of Director: Robert Zoellick DIRECTOR ELECTIONS ISSUER 294780 0 FOR 294780 FOR S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 294780 0 FOR 294780 FOR S000003124 ROBINHOOD MARKETS, INC. 770700102 US7707001027 06/25/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 294780 0 FOR 294780 FOR S000003124 ROCKWELL AUTOMATION, INC. 773903109 US7739031091 02/04/2025 DIRECTOR: James P. Keane DIRECTOR ELECTIONS ISSUER 74044 0 FOR 74044 FOR S000003124 ROCKWELL AUTOMATION, INC. 773903109 US7739031091 02/04/2025 DIRECTOR: Blake D. Moret DIRECTOR ELECTIONS ISSUER 74044 0 FOR 74044 FOR S000003124 ROCKWELL AUTOMATION, INC. 773903109 US7739031091 02/04/2025 DIRECTOR: Thomas W. Rosamilia DIRECTOR ELECTIONS ISSUER 74044 0 FOR 74044 FOR S000003124 ROCKWELL AUTOMATION, INC. 773903109 US7739031091 02/04/2025 DIRECTOR: Patricia A. Watson DIRECTOR ELECTIONS ISSUER 74044 0 FOR 74044 FOR S000003124 ROCKWELL AUTOMATION, INC. 773903109 US7739031091 02/04/2025 To approve, on an advisory basis, the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74044 0 FOR 74044 FOR S000003124 ROCKWELL AUTOMATION, INC. 773903109 US7739031091 02/04/2025 To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 74044 0 FOR 74044 FOR S000003124 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Mark Barrocas DIRECTOR ELECTIONS ISSUER 146290 0 FOR 146290 FOR S000003124 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Kathryn J. Barton DIRECTOR ELECTIONS ISSUER 146290 0 FOR 146290 FOR S000003124 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Peter Feld DIRECTOR ELECTIONS ISSUER 146290 0 FOR 146290 FOR S000003124 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Chi Kin Max Hui DIRECTOR ELECTIONS ISSUER 146290 0 FOR 146290 FOR S000003124 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Dennis Paul DIRECTOR ELECTIONS ISSUER 146290 0 FOR 146290 FOR S000003124 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Barney Tianhao Wang DIRECTOR ELECTIONS ISSUER 146290 0 FOR 146290 FOR S000003124 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 Election of Director: Timothy R. Warner DIRECTOR ELECTIONS ISSUER 146290 0 FOR 146290 FOR S000003124 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/20/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 146290 0 FOR 146290 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Peter Herweck DIRECTOR ELECTIONS ISSUER 189928 0 FOR 189928 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 189928 0 FOR 189928 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 189928 0 FOR 189928 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Marilyn Matz DIRECTOR ELECTIONS ISSUER 189928 0 FOR 189928 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Gregory S. Smith DIRECTOR ELECTIONS ISSUER 189928 0 FOR 189928 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Paul J. Tufano DIRECTOR ELECTIONS ISSUER 189928 0 FOR 189928 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 Election of Director to serve as director for a one-year term: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 189928 0 FOR 189928 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 To approve, on a non-binding, advisory basis, the 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 189928 0 FOR 189928 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 189928 0 FOR 189928 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 To approve an amendment and restatement of the Equity and Cash Compensation Incentive Plan. COMPENSATION ISSUER 189928 0 FOR 189928 FOR S000003124 TERADYNE, INC. 880770102 US8807701029 05/09/2025 To vote on a shareholder proposal requiring the Company to prepare a report about political contributions and expenditures. OTHER SOCIAL ISSUES SECURITY HOLDER 189928 0 FOR 189928 AGAINST S000003124 THE TRADE DESK, INC. 88339J105 US88339J1051 11/14/2024 The approval of the reincorporation of The Trade Desk, Inc. from the State of Delaware to the State of Nevada by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 246601 0 AGAINST 246601 AGAINST S000003124 THE TRADE DESK, INC. 88339J105 US88339J1051 11/14/2024 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 246601 0 AGAINST 246601 AGAINST S000003124 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 DIRECTOR: Lise J. Buyer DIRECTOR ELECTIONS ISSUER 233397 0 ABSTAIN 233397 AGAINST S000003124 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 DIRECTOR: Kathryn E. Falberg DIRECTOR ELECTIONS ISSUER 233397 0 FOR 233397 FOR S000003124 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The approval of The Trade Desk, Inc. 2025 Incentive Award Plan, which is an amendment and restatement of our 2016 Incentive Award Plan. COMPENSATION ISSUER 233397 0 AGAINST 233397 AGAINST S000003124 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The approval, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 233397 0 FOR 233397 FOR S000003124 THE TRADE DESK, INC. 88339J105 US88339J1051 05/27/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 233397 0 FOR 233397 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: David A. Barr DIRECTOR ELECTIONS ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Jane M. Cronin DIRECTOR ELECTIONS ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Michael Graff DIRECTOR ELECTIONS ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Sean P. Hennessy DIRECTOR ELECTIONS ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: W. Nicholas Howley DIRECTOR ELECTIONS ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Gary E. McCullough DIRECTOR ELECTIONS ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Michele L. Santana DIRECTOR ELECTIONS ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Robert J. Small DIRECTOR ELECTIONS ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 DIRECTOR: Jorge L. Valladares III DIRECTOR ELECTIONS ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 34927 0 FOR 34927 FOR S000003124 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 03/06/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34927 0 FOR 34927 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: David M. Cote DIRECTOR ELECTIONS ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Roger Fradin DIRECTOR ELECTIONS ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Matthew Louie DIRECTOR ELECTIONS ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Edward L. Monser DIRECTOR ELECTIONS ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 To approve, on an advisory basis, the 2024 compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 358829 0 FOR 358829 FOR S000003124 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 358829 0 FOR 358829 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: Scott B. Helm DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: Hilary E. Ackermann DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: Gavin R. Baiera DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: Paul M. Barbas DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: James A. Burke DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: John W. (Bill) Pitesa DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: John R. (J. R.) Sult DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 Election of Director: Robert C. Walters DIRECTOR ELECTIONS ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 To approve, on a non-binding advisory basis, the 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 To approve an amendment to the Company's certificate of incorporation (as amended and restated, the "Restated Certificate of Incorporation") to provide for the exculpation of officers as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 To approve an amendment to the Restated Certificate of Incorporation to repeal provisions relating to the waiver of corporate opportunities in favor of former principal stockholders of the Company. CORPORATE GOVERNANCE ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 To approve an amendment to the Restated Certificate of Incorporation to remove supermajority voting standards. CORPORATE GOVERNANCE ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 To approve the Company's 2025 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 151631 0 FOR 151631 FOR S000003124 VISTRA CORP. 92840M102 US92840M1027 04/30/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 151631 0 FOR 151631 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/09/2025 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 83886 0 FOR 83886 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/09/2025 Election of Director: Kathleen L. Quirk DIRECTOR ELECTIONS ISSUER 83886 0 FOR 83886 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/09/2025 Election of Director: David P. Steiner DIRECTOR ELECTIONS ISSUER 83886 0 FOR 83886 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/09/2025 Election of Director: Lee J. Styslinger, III DIRECTOR ELECTIONS ISSUER 83886 0 FOR 83886 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/09/2025 Approval of the Vulcan Materials Company 2025 Omnibus Long-Term Incentive Plan. COMPENSATION ISSUER 83886 0 FOR 83886 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/09/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83886 0 FOR 83886 FOR S000003124 VULCAN MATERIALS COMPANY 929160109 US9291601097 05/09/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 83886 0 FOR 83886 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 114146 0 FOR 114146 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 114146 0 FOR 114146 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 114146 0 FOR 114146 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 114146 0 FOR 114146 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 114146 0 FOR 114146 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 114146 0 FOR 114146 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 114146 0 FOR 114146 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Election of Director to serve until the close of the next Annual Meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 114146 0 FOR 114146 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 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 114146 0 FOR 114146 FOR S000003124 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/16/2025 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2025 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. AUDIT-RELATED ISSUER 114146 0 FOR 114146 FOR S000003124 ZSCALER, INC. 98980G102 US98980G1022 01/10/2025 DIRECTOR: Karen Blasing DIRECTOR ELECTIONS ISSUER 131116 0 FOR 131116 FOR S000003124 ZSCALER, INC. 98980G102 US98980G1022 01/10/2025 DIRECTOR: Charles Giancarlo DIRECTOR ELECTIONS ISSUER 131116 0 ABSTAIN 131116 AGAINST S000003124 ZSCALER, INC. 98980G102 US98980G1022 01/10/2025 DIRECTOR: Eileen Naughton DIRECTOR ELECTIONS ISSUER 131116 0 FOR 131116 FOR S000003124 ZSCALER, INC. 98980G102 US98980G1022 01/10/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 131116 0 FOR 131116 FOR S000003124 ZSCALER, INC. 98980G102 US98980G1022 01/10/2025 To approve on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 131116 0 FOR 131116 FOR S000003124 ZSCALER, INC. 98980G102 US98980G1022 01/10/2025 To approve an amendment and restatement of the Zscaler, Inc. FY2018 Equity Incentive Plan. COMPENSATION ISSUER 131116 0 AGAINST 131116 AGAINST S000003124 ABB LTD 000375204 US0003752047 03/27/2025 Approval of the management report, the consolidated financial statements and the annual financial statements for 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Consultative vote on the Compensation Report 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Consultative vote on the Sustainability Statement 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Discharge of the Board of Directors and the persons entrusted with management CORPORATE GOVERNANCE ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Appropriation of earnings CAPITAL STRUCTURE ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 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 2025 to the Annual General Meeting 2026 COMPENSATION ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 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., 2026 COMPENSATION ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: David Constable (as Director) DIRECTOR ELECTIONS ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Frederico Fleury Curado (as Director) DIRECTOR ELECTIONS SECURITY HOLDER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Johan Forssell (as Director) DIRECTOR ELECTIONS ISSUER 155955 0 AGAINST 155955 AGAINST S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Denise Johnson (as Director) DIRECTOR ELECTIONS ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Jennifer Xin-Zhe Li (as Director) DIRECTOR ELECTIONS SECURITY HOLDER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Geraldine Matchett (as Director) DIRECTOR ELECTIONS ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: David Meline (as Director) DIRECTOR ELECTIONS ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Claudia Nemat (as Director) DIRECTOR ELECTIONS ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Mats Rahmstrom (as Director) DIRECTOR ELECTIONS ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Peter Voser (as Director and Chairman) DIRECTOR ELECTIONS SECURITY HOLDER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Elections to the Compensation Committee: David Constable CORPORATE GOVERNANCE SECURITY HOLDER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Elections to the Compensation Committee: Frederico Fleury Curado CORPORATE GOVERNANCE SECURITY HOLDER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Elections to the Compensation Committee: Jennifer Xin-Zhe Li CORPORATE GOVERNANCE SECURITY HOLDER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of the independent proxy Zehnder Bolliger & Partner CORPORATE GOVERNANCE ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 Election of the auditors KPMG Ltd AUDIT-RELATED ISSUER 155955 0 FOR 155955 FOR S000003123 ABB LTD 000375204 US0003752047 03/27/2025 I instruct the independent proxy to act as follows in case of additional or alternative proposals to the published agenda items or new agenda items proposed during the Annual General Meeting. Vote "FOR" to vote in accordance with the proposal of the Board of Directors. OTHER Other Business SECURITY HOLDER 155955 0 AGAINST 155955 AGAINST S000003123 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 APPOINTMENT OF TOM ADAMS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER CORPORATE GOVERNANCE ISSUER 5574 0 FOR 5574 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 10/23/2024 17 SEP 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 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ANNUAL REPORT FOR THE FINANCIAL YEAR 2024 (I) REPORT OF THE MANAGEMENT BOARD (II) REPORT OF THE SUPERVISORY BOARD (III) EXTERNAL AUDITOR S REPORT OTHER Other Voting Matters ISSUER 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 5574 0 FOR 5574 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5574 0 FOR 5574 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANNUAL REPORT; REMUNERATION REPORT; PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS; DIVIDEND POLICY AND RESERVATION OF PROFITS: DIVIDEND POLICY AND RESERVATION OF PROFITS OTHER Other Voting Matters ISSUER 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 5574 0 FOR 5574 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 5574 0 FOR 5574 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO APPOINT STEVE VAN WYK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 5574 0 AGAINST 5574 AGAINST S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 5574 0 FOR 5574 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 5574 0 FOR 5574 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 5574 0 FOR 5574 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON ADYEN S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2025 AUDIT-RELATED ISSUER 5574 0 FOR 5574 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 APPOINTMENT OF EXTERNAL AUDITOR: PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. (PWC) AS THE EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE REPORTING YEAR 2025 OTHER Other Voting Matters ISSUER 5574 0 FOR 5574 FOR S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 5574 0 S000003123 ADYEN N.V. N3501V104 NL0012969182 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5574 0 S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Adoption of the annual accounts for the 2024 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Release of liability of the directors with respect to their management during the 2024 financial year. CORPORATE GOVERNANCE ISSUER 246595 0 AGAINST 246595 AGAINST S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of the Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. Paul Dacier as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 246595 0 AGAINST 246595 AGAINST S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. James Lawrence as non-executive director for a period of two years. DIRECTOR ELECTIONS ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Mr. Michael Walsh as non-executive director for a period of two years. DIRECTOR ELECTIONS ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Re-appointment of Ms. Jennifer VanBelle as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Appointment of Ms. Victoria Jarman as non-executive director for a period of four years. DIRECTOR ELECTIONS ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association. CORPORATE GOVERNANCE ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2025 financial year. AUDIT-RELATED ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares. CAPITAL STRUCTURE ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 9(a). CAPITAL STRUCTURE ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Authorization of the Board of Directors to repurchase shares. CAPITAL STRUCTURE ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Conditional authorization of the Board of Directors to repurchase additional shares. CAPITAL STRUCTURE ISSUER 246595 0 FOR 246595 FOR S000003123 AERCAP HOLDINGS N.V. N00985106 NL0000687663 04/16/2025 Reduction of capital through cancellation of shares. CAPITAL STRUCTURE ISSUER 246595 0 FOR 246595 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 2318000 0 S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800639.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800643.pdf OTHER Other Voting Matters ISSUER 2318000 0 S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2318000 0 FOR 2318000 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO DECLARE A FINAL DIVIDEND OF 130.98 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 2318000 0 FOR 2318000 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2318000 0 AGAINST 2318000 AGAINST S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2318000 0 FOR 2318000 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2318000 0 AGAINST 2318000 AGAINST S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 2318000 0 FOR 2318000 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 2318000 0 FOR 2318000 FOR S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 2318000 0 FOR 2318000 FOR S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 166122 0 S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 166122 0 S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 166122 0 S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 166122 0 S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 166122 0 S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0226/202502262500362.pdf OTHER Other Voting Matters ISSUER 166122 0 S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROPRIATION OF 2024 EARNINGS; SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR XAVIER HUILLARD AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR AIMAN EZZAT AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR BERTRAND DUMAZY AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO MR FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF ORDINARY SHARES OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL WITH RETENTION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS CAPITAL STRUCTURE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUANCE AMOUNT OF SHARES OR MARKETABLE SECURITIES CAPITAL STRUCTURE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS TO GRANT TO EMPLOYEES AND COMPANY OFFICERS OF THE GROUP, OR SOME OF SUCH EMPLOYEES AND COMPANY OFFICERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED UPON EXERCISE OF THE SUBSCRIPTION OPTIONS COMPENSATION ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS TO GRANT EXISTING OR NEW SHARES TO EMPLOYEES AND COMPANY OFFICERS OF THE GROUP, OR SOME OF SUCH EMPLOYEES AND COMPANY OFFICERS, RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED COMPENSATION ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AMENDMENT OF ARTICLE 14 (BOARD OF DIRECTORS' MEETINGS AND DELIBERATIONS) OF THE ARTICLES OF ASSOCIATION IN APPLICATION OF LAW NO. 2024-537 OF JUNE 13, 2024 AIMED AT INCREASING THE FINANCING OF BUSINESSES AND THE ATTRACTIVENESS OF FRANCE CORPORATE GOVERNANCE ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 166122 0 FOR 166122 NONE S000003123 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 278306 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATIONS FOR ALL RESOLUTIONS. 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 166122 0 S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RECEIVING THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 144645 0 AGAINST 144645 AGAINST S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF PAUL WALKER DIRECTOR ELECTIONS ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF BRENDAN HORGAN DIRECTOR ELECTIONS ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF MICHAEL PRATT DIRECTOR ELECTIONS ISSUER 144645 0 AGAINST 144645 AGAINST S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF ANGUS COCKBURN DIRECTOR ELECTIONS ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF LUCINDA RICHES DIRECTOR ELECTIONS ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF TANYA FRATTO DIRECTOR ELECTIONS ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF JILL EASTERBROOK DIRECTOR ELECTIONS ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 RE-ELECTION OF RENATA RIBEIRO DIRECTOR ELECTIONS ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 ELECTION OF ROY TWITE DIRECTOR ELECTIONS ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP AUDIT-RELATED ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AMENDMENT TO THE RULES OF THE ASHTEAD GROUP LONG-TERM INCENTIVE PLAN 2021 COMPENSATION ISSUER 144645 0 AGAINST 144645 AGAINST S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 144645 0 FOR 144645 FOR S000003123 ASHTEAD GROUP PLC G05320109 GB0000536739 09/04/2024 26 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 144645 0 S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt the financial statements of the Company for the financial year 2024, as prepared in accordance with Dutch law OTHER Accept Financial Statements and Statutory Reports ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt a dividend in respect of the financial year 2024 CAPITAL STRUCTURE ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2024 CORPORATE GOVERNANCE ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2024 CORPORATE GOVERNANCE ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to approve the number of shares for the Board of Management CAPITAL STRUCTURE COMPENSATION ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt the revised remuneration policy of the Board of Management COMPENSATION CORPORATE GOVERNANCE ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to amend the remuneration of the members of the Supervisory Board COMPENSATION ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to re-appoint Ms. B.M. Conix as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint Ms. C.E.G. van Gennip as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2026 AUDIT-RELATED ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting years 2025 and 2026 OTHER Other Voting Matters ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances CAPITAL STRUCTURE ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) CAPITAL STRUCTURE ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 14528 0 FOR 14528 FOR S000003123 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to cancel ordinary shares CAPITAL STRUCTURE ISSUER 14528 0 FOR 14528 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To confirm the 2024 interim dividends CAPITAL STRUCTURE ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To re-appoint PricewaterhouseCoopers LLP as Auditor AUDIT-RELATED ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise the Directors to agree the remuneration of the Auditor AUDIT-RELATED ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Michel Demare DIRECTOR ELECTIONS ISSUER 48660 0 AGAINST 48660 AGAINST S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 48660 0 AGAINST 48660 AGAINST S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 48660 0 AGAINST 48660 AGAINST S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Nazneen Rahman DIRECTOR ELECTIONS ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 Re-election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 48660 0 AGAINST 48660 AGAINST S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise limited political donations OTHER SOCIAL ISSUES ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise the Directors to disapply pre-emption rights CAPITAL STRUCTURE ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments CAPITAL STRUCTURE ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To authorise the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 48660 0 FOR 48660 FOR S000003123 ASTRAZENECA PLC 046353108 US0463531089 04/11/2025 To reduce the notice period for general meetings CORPORATE GOVERNANCE ISSUER 48660 0 FOR 48660 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 725767 0 S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 725767 0 S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 725767 0 S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 725767 0 S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 725767 0 S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 725767 0 S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 725767 0 S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF VAGNER REGO CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF KARIN RADSTROM CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF HELENA HEMSTROM CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE DISCHARGE OF CEO VAGNER REGO CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 725767 0 AGAINST 725767 AGAINST S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT VAGNER REGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT KARIN RADSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 725767 0 AGAINST 725767 AGAINST S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 725767 0 AGAINST 725767 AGAINST S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 725767 0 AGAINST 725767 AGAINST S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION TO CHAIR AND SEK 1.3 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE COMPENSATION ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 725767 0 FOR 725767 FOR S000003123 ATLAS COPCO AB W1R924252 SE0017486889 04/29/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 725767 0 S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. OTHER Other Voting Matters ISSUER 136212 0 S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 ELECTION OF DIRECTOR NOMINEE: DAVE W. CUMMINGS DIRECTOR ELECTIONS ISSUER 136212 0 FOR 136212 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 ELECTION OF DIRECTOR NOMINEE: JOANNE S. FERSTMAN DIRECTOR ELECTIONS ISSUER 136212 0 ABSTAIN 136212 AGAINST S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 ELECTION OF DIRECTOR NOMINEE: ANDREW P. HIDER DIRECTOR ELECTIONS ISSUER 136212 0 FOR 136212 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 ELECTION OF DIRECTOR NOMINEE: KIRSTEN LANGE DIRECTOR ELECTIONS ISSUER 136212 0 FOR 136212 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 ELECTION OF DIRECTOR NOMINEE: MICHAEL E. MARTINO DIRECTOR ELECTIONS ISSUER 136212 0 FOR 136212 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 ELECTION OF DIRECTOR NOMINEE: DAVID L. MCAUSLAND DIRECTOR ELECTIONS ISSUER 136212 0 FOR 136212 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 ELECTION OF DIRECTOR NOMINEE: SHARON C. PEL DIRECTOR ELECTIONS ISSUER 136212 0 ABSTAIN 136212 AGAINST S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 ELECTION OF DIRECTOR NOMINEE: PHILIP B. WHITEHEAD DIRECTOR ELECTIONS ISSUER 136212 0 FOR 136212 FOR S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 136212 0 ABSTAIN 136212 AGAINST S000003123 ATS CORPORATION 00217Y104 CA00217Y1043 08/09/2024 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 136212 0 FOR 136212 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 150548 0 S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 150548 0 S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 150548 0 S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 04 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 150548 0 S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 04 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 150548 0 S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 04 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0228/202502282500461.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 150548 0 S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPROPRIATION OF NET INCOME FOR THE 2024 FINANCIAL YEAR AND DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 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 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 REAPPOINTMENT OF A DIRECTOR (MR. JEAN-LAURENT BONNAFE) DIRECTOR ELECTIONS ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 REAPPOINTMENT OF A DIRECTOR (MS. LIEVE LOGGHE) DIRECTOR ELECTIONS ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPOINTMENT OF A DIRECTOR (MR. BERTRAND DE MAZIERES) DIRECTOR ELECTIONS ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPOINTMENT OF A DIRECTOR (MS. VALERIE CHORT) DIRECTOR ELECTIONS ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPOINTMENT OF A DIRECTOR (MR. NICOLAS PETER) DIRECTOR ELECTIONS ISSUER 150548 0 AGAINST 150548 AGAINST S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPOINTMENT OF A DIRECTOR (MR. GUILLAUME POUPARD) DIRECTOR ELECTIONS ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERS COMPENSATION CORPORATE GOVERNANCE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 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 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF DIRECTORS' FEES COMPENSATION ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2024 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL SECTION 14A SAY-ON-PAY VOTES ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 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 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 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 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE CHAIRMAN CORPORATE GOVERNANCE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE DEPUTY CHIEF OPERATING OFFICERS CORPORATE GOVERNANCE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE BOARD OF DIRECTORS DELIBERATIONS TO BENEFIT FROM THE MODERNISATION MEASURES INTRODUCED BY THE ATTRACTIVITE FRENCH LAW CORPORATE GOVERNANCE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE ATTRACTIVITE FRENCH LAW CORPORATE GOVERNANCE ISSUER 150548 0 FOR 150548 FOR S000003123 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AUTHORITY TO COMPLETE LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 150548 0 FOR 150548 FOR S000003123 CAPITALAND INTEGRATED COMMERCIAL TRUST Y0259J109 SG1M51904654 10/29/2024 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 S000003123 CAPITALAND INTEGRATED COMMERCIAL TRUST Y0259J109 SG1M51904654 10/29/2024 THE PROPOSED ACQUISITION OF 100.0% OF THE ISSUED SHARE CAPITAL OF CAPITALAND RETAIL SINGAPORE INVESTMENTS PTE. LTD., WHICH HOLDS AN INDIRECT 50.0% INTEREST IN THE PROPERTY, AMONG OTHER INTERESTS, AS AN INTERESTED PERSON TRANSACTION EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 2982300 0 FOR 2982300 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 123782 0 S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 123782 0 S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 123782 0 S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 09 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 123782 0 S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 09 APR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 123782 0 S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 09 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0402/202504022500867.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 123782 0 S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 RENEWAL OF MR. BENOIT BAZIN'S TERM OF OFFICE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 RENEWAL OF MRS. SIBYLLE DAUNIS'S TERM OF OFFICE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPOINTMENT OF MS. MAYA HARI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPOINTMENT OF MR. ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPOINTMENT OF MR. HANS SOHLSTROEM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD OF DIRECTORS FROM JANUARY 1 TO JUNE 6, 2024, INCLUSIVE SECTION 14A SAY-ON-PAY VOTES ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, CHIEF EXECUTIVE OFFICER FROM JANUARY 1 TO JUNE 6, 2024, INCLUSIVE SECTION 14A SAY-ON-PAY VOTES ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM JUNE 7 TO DECEMBER 31, 2024, INCLUSIVE SECTION 14A SAY-ON-PAY VOTES ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS' COMPENSATION REFERRED TO IN L.22-10-9 I OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT ON CORPORATE GOVERNANCE COMPENSATION ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS FOR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES THROUGH THE ISSUE OF NEW SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 20% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD, BY PUBLIC OFFERING, COMPANY SHARES OR SECURITIES GIVING ACCESS TO NEW SHARES IN THE COMPANY OR ITS SUBSIDIARIES, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, COMPANY SHARES OR SECURITIES GIVING ACCESS TO NEW SHARES IN THE COMPANY OR ITS SUBSIDIARIES, BY PRIVATE PLACEMENT, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT THE ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IS OVERSUBSCRIBED, WITHIN THE LEGAL AND REGULATORY LIMITS AND SUBJECT TO THE LIMITS SPECIFIED IN THE INITIAL RESOLUTION CAPITAL STRUCTURE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO INCREASE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, THE SHARE CAPITAL BY UP TO A MAXIMUM OF 10%, EXCLUDING ANY APPLICABLE ADJUSTMENT, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF SHARE PREMIUMS, RESERVES, PROFITS, OR OTHER AMOUNTS, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 5% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 DELEGATION OF AUTHORITY TO CARRY OUT, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, EQUITY SECURITIES ISSUES RESERVED FOR THE MEMBERS OF THE EMPLOYEE SAVINGS PLANS, UP TO A MAXIMUM NOMINAL AMOUNT OF APPROX. 2.5% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE CAPITAL OF THE COMPANY PER 24-MONTH PERIOD CAPITAL STRUCTURE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY COMPENSATION ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY COMPENSATION ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 AMENDMENTS TO THE BYLAWS RELATING TO MAKE THE PUBLIC BROADCASTING OF THE GENERAL MEETING MANDATORY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.22-10-38-1 OF THE COMMERCIAL CODE RESULTING FROM THE SO-CALLED "ATTRACTIVENESS" LAW CORPORATE GOVERNANCE ISSUER 123782 0 FOR 123782 FOR S000003123 COMPAGNIE DE SAINT-GOBAIN SA F80343100 FR0000125007 06/05/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 123782 0 FOR 123782 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 764100 0 S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Director Arima, Koji DIRECTOR ELECTIONS ISSUER 764100 0 FOR 764100 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Director Hayashi, Shinnosuke DIRECTOR ELECTIONS ISSUER 764100 0 FOR 764100 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Director Matsui, Yasushi DIRECTOR ELECTIONS ISSUER 764100 0 FOR 764100 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Director Yamazaki, Yasuhiko DIRECTOR ELECTIONS ISSUER 764100 0 FOR 764100 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Director Toyoda, Akio DIRECTOR ELECTIONS ISSUER 764100 0 FOR 764100 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Director Kushida, Shigeki DIRECTOR ELECTIONS ISSUER 764100 0 FOR 764100 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Director Mitsuya, Yuko DIRECTOR ELECTIONS ISSUER 764100 0 FOR 764100 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Director Joseph P. Schmelzeis, Jr. DIRECTOR ELECTIONS ISSUER 764100 0 FOR 764100 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Corporate Auditor Niwa, Motomi AUDIT-RELATED ISSUER 764100 0 FOR 764100 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Corporate Auditor Hayashi, Katsunori AUDIT-RELATED ISSUER 764100 0 FOR 764100 FOR S000003123 DENSO CORPORATION J12075107 JP3551500006 06/13/2025 Appoint a Substitute Corporate Auditor Baba, Kumiko AUDIT-RELATED ISSUER 764100 0 FOR 764100 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 445578 0 S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 445578 0 S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. OTHER Other Voting Matters ISSUER 445578 0 S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 445578 0 S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 445578 0 S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 445578 0 S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 445578 0 S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE CAPITAL STRUCTURE ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AND FIRST QUARTER OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT STEFAN RAMGE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT NATALIE KNIGHT THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 445578 0 FOR 445578 FOR S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 445578 0 S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 06 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 445578 0 S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 06 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 445578 0 S000003123 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 02 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 445578 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF ANTHEA BATH CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF LENNART EVRELL CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF HELENA HEDBLOM CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF JEANE HULL CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF RONNIE LETEN CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF ULLA LITZEN CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF SIGURD MAREELS CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF KRISTINA KANESTAD CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF NICLAS BERGSTROM CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE DISCHARGE OF CEO HELENA HEDBLOM CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 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 05/08/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 REELECT ANTHEA BATH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 AGAINST 542039 AGAINST S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 REELECT HELENA HEDBLOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 REELECT JEANE HULL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 AGAINST 542039 AGAINST S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 REELECT RONNIE LETEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 AGAINST 542039 AGAINST S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 ELECT JENNY LINDQVIST AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 REELECT ULLA LITZEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 AGAINST 542039 AGAINST S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 REELECT SIGURD MAREELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 ELECT FREDRIC STAHL AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 REELECT RONNIE LETEN AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 542039 0 AGAINST 542039 AGAINST S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.96 MILLION FOR CHAIR AND SEK 930,000 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 05/08/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES COMPENSATION ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTS CAPITAL STRUCTURE COMPENSATION ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE COMPENSATION ISSUER 542039 0 FOR 542039 FOR S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 09 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 09 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 542039 0 S000003123 EPIROC AB W25918124 SE0015658109 05/08/2025 09 JAN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS 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 542039 0 S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 62637 0 S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 62637 0 S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 PER SHARE CAPITAL STRUCTURE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLA KIMM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MECKE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCICL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES PLOSS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMIDT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 APPROVE CREATION OF EUR 98.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 62637 0 FOR 62637 FOR S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 62637 0 S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 62637 0 S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 62637 0 S000003123 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 62637 0 S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 836600 0 S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Ihara, Katsumi DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Ravi Venkatesan DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Sakurai, Eriko DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Sugawara, Ikuro DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Isabelle Deschamps DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Nishijima, Takashi DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Joe Harlan DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Yamamoto, Takatoshi DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Helmuth Ludwig DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Tokunaga, Toshiaki DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Nishiyama, Mitsuaki DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 HITACHI,LTD. J20454112 JP3788600009 06/25/2025 Appoint a Director Higashihara, Toshiaki DIRECTOR ELECTIONS ISSUER 836600 0 FOR 836600 FOR S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 463372 0 FOR 463372 FOR S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: CHANGE OF THE RECORD DATE FOR QUARTERLY DIVIDENDS RESOLUTION CORPORATE GOVERNANCE ISSUER 463372 0 FOR 463372 FOR S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: CHANGE IN THE DECISION MAKING PROCESS FOR CORPORATE BOND ISSUANCE RESOLUTION CORPORATE GOVERNANCE ISSUER 463372 0 FOR 463372 FOR S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 ELECTION OF OUTSIDE DIRECTOR: KWAK WOO YOUNG DIRECTOR ELECTIONS ISSUER 463372 0 FOR 463372 FOR S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 ELECTION OF OUTSIDE DIRECTOR: KIM SUNG CHEOL DIRECTOR ELECTIONS ISSUER 463372 0 FOR 463372 FOR S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG HOON DIRECTOR ELECTIONS ISSUER 463372 0 FOR 463372 FOR S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 ELECTION OF OUTSIDE DIRECTOR: KIM YONG HEON DIRECTOR ELECTIONS ISSUER 463372 0 AGAINST 463372 AGAINST S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 ELECTION OF AUDIT COMMITTEE MEMBER: KIM SUNG CHEOL CORPORATE GOVERNANCE ISSUER 463372 0 FOR 463372 FOR S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 ELECTION OF AUDIT COMMITTEE MEMBER: LEE SEUNG HOON CORPORATE GOVERNANCE ISSUER 463372 0 FOR 463372 FOR S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 ELECTION OF AUDIT COMMITTEE MEMBER: KIM YONG HEON CORPORATE GOVERNANCE ISSUER 463372 0 AGAINST 463372 AGAINST S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 463372 0 FOR 463372 FOR S000003123 KT CORP Y49915104 KR7030200000 03/31/2025 19 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 2.1 AND 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 463372 0 S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Approval of Financial Statements for the 43rd Fiscal Year OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 407443 34800 FOR 407443 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Amendment to the Articles of Incorporation: Change of Record Date for Quarterly Dividends CORPORATE GOVERNANCE ISSUER 407443 34800 FOR 407443 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Amendment to the Articles of Incorporation: Change of Resolution Method for Issuing Corporate Bonds CORPORATE GOVERNANCE ISSUER 407443 34800 FOR 407443 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Election of Director: Woo-Young Kwak DIRECTOR ELECTIONS ISSUER 407443 34800 FOR 407443 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Election of Director: Seongcheol Kim DIRECTOR ELECTIONS ISSUER 407443 34800 FOR 407443 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Election of Director: Seung Hoon Lee DIRECTOR ELECTIONS ISSUER 407443 34800 FOR 407443 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Election of Director: Yong-Hun Kim DIRECTOR ELECTIONS ISSUER 407443 34800 AGAINST 407443 AGAINST S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Election of Member of Audit Committee: Seongcheol Kim CORPORATE GOVERNANCE ISSUER 407443 34800 FOR 407443 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Election of Member of Audit Committee: Seung Hoon Lee CORPORATE GOVERNANCE ISSUER 407443 34800 FOR 407443 FOR S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Election of Member of Audit Committee: Yong-Hun Kim CORPORATE GOVERNANCE ISSUER 407443 34800 AGAINST 407443 AGAINST S000003123 KT CORPORATION 48268K101 US48268K1016 03/31/2025 Approval of Ceiling Amount of Remuneration for Directors COMPENSATION ISSUER 407443 34800 FOR 407443 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RECEIVE THE ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RE-ELECT SIR ROBIN BUDENBERG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RE-ELECT CHARLIE NUNN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO ELECT NATHAN BOSTOCK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RE-ELECT WILLIAM CHALMERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 24630779 0 AGAINST 24630779 AGAINST S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RE-ELECT SARAH LEGG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RE-ELECT AMANDA MACKENZIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RE-ELECT HARMEEN MEHTA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RE-ELECT CATHY TURNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RE-ELECT CATHERINE WOODS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO DECLARE AND PAY A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO RE-APPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO APPROVE THE REMOVAL OF THE 5 PERCENT DILUTION LIMIT FROM DISCRETIONARY SHARE PLANS COMPENSATION ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 24630779 0 FOR 24630779 FOR S000003123 LLOYDS BANKING GROUP PLC G5533W248 GB0008706128 05/15/2025 21 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2 TO 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 24630779 0 S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO DECLARE AND PAY A DIVIDEND CAPITAL STRUCTURE ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 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 148255 0 AGAINST 148255 AGAINST S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT MARTIN BRAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT PROFESSOR KATHLEEN DE ROSE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 AGAINST 148255 AGAINST S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 AGAINST 148255 AGAINST S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DON ROBERT CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 AGAINST 148255 AGAINST S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO ELECT LLOYD PITCHFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-APPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 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 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 148255 0 FOR 148255 FOR S000003123 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE CORPORATE GOVERNANCE ISSUER 148255 0 FOR 148255 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 17015 0 S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 17015 0 S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 NON-FINANCIAL REPORT 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTIONS CAPITAL STRUCTURE ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MARION HELMES DIRECTOR ELECTIONS ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: JEAN-MARC HUET DIRECTOR ELECTIONS ISSUER 17015 0 AGAINST 17015 AGAINST S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: ANGELICA KOHLMANN DIRECTOR ELECTIONS ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: CHRISTOPH MADER DIRECTOR ELECTIONS ISSUER 17015 0 AGAINST 17015 AGAINST S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: ROGER NITSCH DIRECTOR ELECTIONS ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: BARBARA RICHMOND DIRECTOR ELECTIONS ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS TO THE BOARD OF DIRECTORS: JURGEN STEINEMANN DIRECTOR ELECTIONS ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: JUAN ANDRES DIRECTOR ELECTIONS ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: ERIC DRAPE (ELECTION EFFECTIVE AS FROM 14 MAY 2025) DIRECTOR ELECTIONS ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTIONS TO THE BOARD OF DIRECTORS: DAVID MELINE DIRECTOR ELECTIONS ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTION OF JEAN-MARC HUET AS CHAIR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 17015 0 AGAINST 17015 AGAINST S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: ANGELICA KOHLMANN CORPORATE GOVERNANCE ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: CHRISTOPH MADER CORPORATE GOVERNANCE ISSUER 17015 0 AGAINST 17015 AGAINST S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: JURGEN STEINEMANN CORPORATE GOVERNANCE ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: ERIC DRAPE CORPORATE GOVERNANCE ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: DAVID MELINE CORPORATE GOVERNANCE ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 RE-ELECTION OF DELOITTE LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 ELECTION OF LENZ CAEMMERER, ATTORNEYS AT LAW AND NOTARIES, BASEL, AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 APPROVAL OF THE COMPENSATION FOR THE BOARD OF DIRECTORS COMPENSATION ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 COMPENSATION OF THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR 2024 COMPENSATION ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 COMPENSATION OF THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR 2026 COMPENSATION ISSUER 17015 0 FOR 17015 FOR S000003123 LONZA GROUP AG H50524133 CH0013841017 05/09/2025 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS (YES = IN FAVOR OF THE PROPOSALS OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST ANY SUCH YET UNKNOWN NEW OR MODIFIED PROPOSAL; ABSTAIN = ABSTAIN) OTHER Other Business ISSUER 17015 0 AGAINST 17015 AGAINST S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 91872 0 S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 91872 0 S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 91872 0 FOR 91872 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE CAPITAL STRUCTURE ISSUER 91872 0 FOR 91872 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 91872 0 FOR 91872 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 91872 0 FOR 91872 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 91872 0 FOR 91872 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 91872 0 FOR 91872 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 91872 0 FOR 91872 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 91872 0 FOR 91872 FOR S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 91872 0 S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 91872 0 S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 91872 0 S000003123 MERCK KGAA D5357W103 DE0006599905 04/25/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 91872 0 S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1220600 0 S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1220600 0 FOR 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 1220600 0 FOR 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Kuwabara, Satoko DIRECTOR ELECTIONS ISSUER 1220600 0 FOR 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Nomoto, Hirofumi DIRECTOR ELECTIONS ISSUER 1220600 0 AGAINST 1220600 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Mari Elka Pangestu DIRECTOR ELECTIONS ISSUER 1220600 0 FOR 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Shimizu, Hiroshi DIRECTOR ELECTIONS ISSUER 1220600 0 AGAINST 1220600 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director David Sneider DIRECTOR ELECTIONS ISSUER 1220600 0 FOR 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Suzuki, Miyuki DIRECTOR ELECTIONS ISSUER 1220600 0 FOR 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Tsuji, Koichi DIRECTOR ELECTIONS ISSUER 1220600 0 FOR 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Ueda, Teruhisa DIRECTOR ELECTIONS ISSUER 1220600 0 AGAINST 1220600 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Shinke, Ryoichi DIRECTOR ELECTIONS ISSUER 1220600 0 FOR 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Yasuda, Takayuki DIRECTOR ELECTIONS ISSUER 1220600 0 FOR 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Mike, Kanetsugu DIRECTOR ELECTIONS ISSUER 1220600 0 AGAINST 1220600 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Kamezawa, Hironori DIRECTOR ELECTIONS ISSUER 1220600 0 AGAINST 1220600 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Hanzawa, Junichi DIRECTOR ELECTIONS ISSUER 1220600 0 AGAINST 1220600 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Kobayashi, Makoto DIRECTOR ELECTIONS ISSUER 1220600 0 AGAINST 1220600 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Appoint a Director Kubota, Hiroshi DIRECTOR ELECTIONS ISSUER 1220600 0 FOR 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Amend Articles of Incorporation (Disclosure of financial risk audit by Audit & Supervisory Board) CORPORATE GOVERNANCE SECURITY HOLDER 1220600 0 FOR 1220600 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Amend Articles of Incorporation (Disclosure of assessment of clients' climate change transition plans) ENVIRONMENT OR CLIMATE SECURITY HOLDER 1220600 0 FOR 1220600 AGAINST S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Amend Articles of Incorporation (Responsible Contribution to the Japanese Capital Market) CORPORATE GOVERNANCE SECURITY HOLDER 1220600 0 AGAINST 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Amend Articles of Incorporation (Amend Official Company Name) CORPORATE GOVERNANCE SECURITY HOLDER 1220600 0 AGAINST 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Amend Articles of Incorporation (Code of Conduct for Officers and Employees) CORPORATE GOVERNANCE SECURITY HOLDER 1220600 0 AGAINST 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Approve Purchase of Own Shares (Trigger Setting) CAPITAL STRUCTURE SECURITY HOLDER 1220600 0 AGAINST 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Appoint a Director Horie, Takafumi DIRECTOR ELECTIONS SECURITY HOLDER 1220600 0 AGAINST 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Appoint a Director Tachibana, Takashi DIRECTOR ELECTIONS SECURITY HOLDER 1220600 0 AGAINST 1220600 FOR S000003123 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/27/2025 Shareholder Proposal: Appoint a Director Misaki, Yuta DIRECTOR ELECTIONS SECURITY HOLDER 1220600 0 AGAINST 1220600 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 48375 0 S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 48375 0 S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE CAPITAL STRUCTURE ISSUER 48375 0 FOR 48375 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 48375 0 FOR 48375 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 48375 0 FOR 48375 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 48375 0 FOR 48375 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 48375 0 FOR 48375 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 ELECT RAINER MARTENS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 48375 0 FOR 48375 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 ELECT PETER WECKESSER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 48375 0 FOR 48375 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 ELECT DETLEF KAYSER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 48375 0 FOR 48375 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 48375 0 FOR 48375 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 48375 0 FOR 48375 FOR S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 48375 0 S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 48375 0 S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 48375 0 S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 48375 0 S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 48375 0 S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 48375 0 S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 01 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 48375 0 S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 01 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 48375 0 S000003123 MTU AERO ENGINES AG D5565H104 DE000A0D9PT0 05/08/2025 07 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 01 MAY 2025 TO 30 APR 2025. 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 48375 0 S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 387300 0 S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 387300 0 FOR 387300 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro DIRECTOR ELECTIONS ISSUER 387300 0 FOR 387300 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru DIRECTOR ELECTIONS ISSUER 387300 0 FOR 387300 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya DIRECTOR ELECTIONS ISSUER 387300 0 FOR 387300 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru DIRECTOR ELECTIONS ISSUER 387300 0 FOR 387300 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko DIRECTOR ELECTIONS ISSUER 387300 0 FOR 387300 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke DIRECTOR ELECTIONS ISSUER 387300 0 FOR 387300 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri DIRECTOR ELECTIONS ISSUER 387300 0 FOR 387300 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay DIRECTOR ELECTIONS ISSUER 387300 0 FOR 387300 FOR S000003123 NINTENDO CO.,LTD. J51699106 JP3756600007 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, Kazuhiko DIRECTOR ELECTIONS ISSUER 387300 0 FOR 387300 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER Other Voting Matters ISSUER 2185900 0 S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND AUDITORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 2185900 0 FOR 2185900 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 RE-ELECTION OF MS CHONG CHUAN NEO DIRECTOR ELECTIONS ISSUER 2185900 0 FOR 2185900 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 RE-ELECTION OF MR CHUA KIM CHIU DIRECTOR ELECTIONS ISSUER 2185900 0 FOR 2185900 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 RE-ELECTION OF MS HELEN WONG PIK KUEN DIRECTOR ELECTIONS ISSUER 2185900 0 AGAINST 2185900 AGAINST S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 RE-ELECTION OF MR LIAN WEE CHEOW DIRECTOR ELECTIONS ISSUER 2185900 0 FOR 2185900 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND AND SPECIAL ONE-TIER TAX EXEMPT DIVIDEND CAPITAL STRUCTURE ISSUER 2185900 0 FOR 2185900 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 APPROVAL OF AMOUNT PROPOSED AS DIRECTORS REMUNERATION COMPENSATION ISSUER 2185900 0 FOR 2185900 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 2185900 0 FOR 2185900 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 2185900 0 FOR 2185900 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2185900 0 FOR 2185900 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 2185900 0 FOR 2185900 FOR S000003123 OVERSEA-CHINESE BANKING CORPORATION LTD Y64248209 SG1S04926220 04/17/2025 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 2185900 0 FOR 2185900 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 TO RECEIVE THE 2024 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 REAPPOINT ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATION AUDIT-RELATED ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 ELECT ANDY HALFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT PAUL WALKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT ERIK ENGSTROM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT NICK LUFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 535194 0 AGAINST 535194 AGAINST S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT ALISTAIR COX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT JUNE FELIX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT BIANCA TETTEROO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT SUZANNE WOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 535194 0 FOR 535194 FOR S000003123 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 27 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 4. 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 535194 0 S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3048750 0 AGAINST 3048750 AGAINST S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO RE-ELECT ANDY RANSOM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO ELECT PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3048750 0 AGAINST 3048750 AGAINST S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO ELECT BRIAN BALDWIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO RE-ELECT DAVID FREAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO RE-ELECT SALLY JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO RE-ELECT CATHY TURNER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO RE-ELECT LINDA YUEH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3048750 0 AGAINST 3048750 AGAINST S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 3048750 0 FOR 3048750 FOR S000003123 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2025 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE CORPORATE GOVERNANCE ISSUER 3048750 0 FOR 3048750 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 264708 0 S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 264708 0 S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 OPENING OTHER Other Voting Matters ISSUER 264708 0 S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 SPEECH OF THE PRESIDENT OTHER Other Voting Matters ISSUER 264708 0 S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS OTHER Other Voting Matters ISSUER 264708 0 S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 PROPOSAL TO ADOPT DIVIDEND CAPITAL STRUCTURE ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 ADVISORY VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 PROPOSAL TO RE-APPOINT MS S.K. CHUA AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 264708 0 AGAINST 264708 AGAINST S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 PROPOSAL TO RE-APPOINT MS I.K. NOOYI AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 PROPOSAL TO APPOINT MR R.J. WHITE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 264708 0 FOR 264708 FOR S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 264708 0 S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 CLOSING OTHER Other Voting Matters ISSUER 264708 0 S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 264708 0 S000003123 ROYAL PHILIPS NV N7637U112 NL0000009538 05/08/2025 26 MAR 2025: 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 264708 0 S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 171797 0 FOR 171797 FOR S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM DIRECTOR ELECTIONS ISSUER 171797 0 FOR 171797 FOR S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS ISSUER 171797 0 FOR 171797 FOR S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO DIRECTOR ELECTIONS ISSUER 171797 0 FOR 171797 FOR S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE DIRECTOR ELECTIONS ISSUER 171797 0 FOR 171797 FOR S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN DIRECTOR ELECTIONS ISSUER 171797 0 FOR 171797 FOR S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH DIRECTOR ELECTIONS ISSUER 171797 0 FOR 171797 FOR S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG DIRECTOR ELECTIONS ISSUER 171797 0 FOR 171797 FOR S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) COMPENSATION ISSUER 171797 0 FOR 171797 FOR S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN CORPORATE GOVERNANCE ISSUER 171797 0 FOR 171797 FOR S000003123 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO CORPORATE GOVERNANCE ISSUER 171797 0 FOR 171797 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 31544 0 S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 31544 0 S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 31544 0 S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 31544 0 S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 31544 0 S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2025/0328/202503282500799.pdf OTHER Other Voting Matters ISSUER 31544 0 S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295278 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 15.A TO 15.E. 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 31544 0 S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 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 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. OLIVIER BLUM IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM NOVEMBER 1 TO DECEMBER 31, 2024) SECTION 14A SAY-ON-PAY VOTES ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. PETER HERWECK IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM JANUARY 1 TO NOVEMBER 1, 2024) SECTION 14A SAY-ON-PAY VOTES ISSUER 31544 0 AGAINST 31544 AGAINST S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 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 SECTION 14A SAY-ON-PAY VOTES ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE DIRECTORS COMPENSATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PASCAL TRICOIRE DIRECTOR ELECTIONS ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNA OHLSSON-LEIJON DIRECTOR ELECTIONS ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 RATIFICATION OF THE CO-OPTATION OF MRS. CLOTILDE DELBOS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 31544 0 AGAINST 31544 AGAINST S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPOINTMENT OF MRS. XIAOHONG (LAURA) DING AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ALBAN DE BEAULAINCOURT AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 31544 0 AGAINST 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. FRANOOIS DURIF AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 31544 0 AGAINST 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MR. VENKAT GARIMELLA AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 31544 0 AGAINST 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MR. GERARD LE GOUEFFLEC AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 31544 0 AGAINST 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MRS. AMANDINE PETITDEMANGE AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 31544 0 AGAINST 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF PERSONS CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT RESERVED FOR ONE OR MORE NAMED PERSON CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS, OR OTHER CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES TO THE EMPLOYEES OR TO A CATEGORY OF EMPLOYEES AND/OR THE CORPORATE OFFICERS OF THE COMPANY OR OF COMPANIES AFFILIATED THEREWITH AS PART OF THE LONG-TERM INCENTIVE PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL COMPENSATION ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 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 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 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 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS CAPITAL STRUCTURE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AMENDMENT OF ARTICLE 11.3 OF THE ARTICLES OF ASSOCIATION RELATING TO THE PROCEDURES FOR REPLACING THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AMENDMENT OF ARTICLE 14.3 OF THE ARTICLES OF ASSOCIATION RELATING TO THE PROCEDURES FOR THE DELIBERATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 31544 0 FOR 31544 FOR S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 31544 0 S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 31544 0 S000003123 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 10 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS A TO E. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 309624, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 31544 0 S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Annual Report & Accounts be received OTHER Accept Financial Statements and Statutory Reports ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Approval of Directors' Remuneration Report COMPENSATION ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Neil Carson DIRECTOR ELECTIONS ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Ann Godbehere DIRECTOR ELECTIONS ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Sinead Gorman DIRECTOR ELECTIONS ISSUER 358519 0 AGAINST 358519 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Jane Holl Lute DIRECTOR ELECTIONS ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Catherine Hughes DIRECTOR ELECTIONS ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Sir Andrew Mackenzie DIRECTOR ELECTIONS ISSUER 358519 0 AGAINST 358519 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Sir Charles Roxburgh DIRECTOR ELECTIONS ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Wael Sawan DIRECTOR ELECTIONS ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Abraham (Bram) Schot DIRECTOR ELECTIONS ISSUER 358519 0 AGAINST 358519 AGAINST S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Leena Srivastava DIRECTOR ELECTIONS ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Director: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Reappointment of Auditors AUDIT-RELATED ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Remuneration of Auditors AUDIT-RELATED ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Authority to allot shares CAPITAL STRUCTURE ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Authority to make on-market purchases of own shares CAPITAL STRUCTURE ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Authority to make off-market purchases of own shares CAPITAL STRUCTURE ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Authority to make certain donations/incur expenditure OTHER Other Voting Matters ISSUER 358519 0 FOR 358519 FOR S000003123 SHELL PLC 780259305 US7802593050 05/20/2025 Shareholder resolution OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 358519 0 FOR 358519 AGAINST S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 364800 0 S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Director Akiya, Fumio DIRECTOR ELECTIONS ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Director Saito, Yasuhiko DIRECTOR ELECTIONS ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Director Ueno, Susumu DIRECTOR ELECTIONS ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Director Todoroki, Masahiko DIRECTOR ELECTIONS ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Director Komiyama, Hiroshi DIRECTOR ELECTIONS ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Director Nakamura, Kuniharu DIRECTOR ELECTIONS ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Director Michael H. McGarry DIRECTOR ELECTIONS ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Director Hasegawa, Mariko DIRECTOR ELECTIONS ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Director Hibino, Takashi DIRECTOR ELECTIONS ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Corporate Auditor Kagami, Mitsuko AUDIT-RELATED ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Appoint a Corporate Auditor Takahashi, Yoshimitsu AUDIT-RELATED ISSUER 364800 0 FOR 364800 FOR S000003123 SHIN-ETSU CHEMICAL CO.,LTD. J72810120 JP3371200001 06/27/2025 Approve Issuance of Share Acquisition Rights as Stock Options for Employees COMPENSATION ISSUER 364800 0 FOR 364800 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Tobias Lutke DIRECTOR ELECTIONS ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Lulu Cheng Meservey DIRECTOR ELECTIONS ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Gail Goodman DIRECTOR ELECTIONS ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: David Heinemeier Hansson DIRECTOR ELECTIONS ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Jeremy Levine DIRECTOR ELECTIONS ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Joe Natale DIRECTOR ELECTIONS ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Kevin Scott DIRECTOR ELECTIONS ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Toby Shannan DIRECTOR ELECTIONS ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Election of Director: Fidji Simo DIRECTOR ELECTIONS ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 95352 0 FOR 95352 FOR S000003123 SHOPIFY INC. 82509L107 CA82509L1076 06/17/2025 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 95352 0 AGAINST 95352 AGAINST S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 995400 0 S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Approve Reduction of Capital Reserve CAPITAL STRUCTURE ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Goto, Yoriko DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Nora Denzel DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 995400 0 FOR 995400 FOR S000003123 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Corporate Officers and Employees of the Company's Subsidiaries CAPITAL STRUCTURE ISSUER 995400 0 FOR 995400 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 15 PER SHARE CAPITAL STRUCTURE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF PAR BOMAN CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF FREDRIK LUNDBERG CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF MIKAEL ALMVRET CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF JON FREDRIK BAKSAAS CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF HELENE BARNEKOW CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF STINA BERGFORS CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF HANS BIORCK CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF STEFAN HENRICSON CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF KERSTIN HESSIUS CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF ANNA HJELMBERG CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF LOUISE LINDH CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF LENA RENSTROM CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF ULF RIESE CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF ARJA TAAVENIKU CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE DISCHARGE OF CEO MICHAEL GREEN CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 DETERMINE NUMBER OF DIRECTORS (9) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 DETERMINE NUMBER OF AUDITORS (2) OTHER Other Voting Matters ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.05 MILLION FOR CHAIR, SEK 1.15 MILLION FOR VICE CHAIR AND SEK 825,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 REELECT HELENE BARNEKOW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 REELECT STINA BERGFORS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 REELECT HANS BIORCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 REELECT PAR BOMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1705902 0 AGAINST 1705902 AGAINST S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 REELECT KERSTIN HESSIUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 ELECT ANDERS JERNHALL AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 REELECT LOUISE LINDH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 REELECT FREDRIK LUNDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1705902 0 AGAINST 1705902 AGAINST S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 REELECT ULF RIESE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1705902 0 AGAINST 1705902 AGAINST S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 ELECT PAR BORMAN AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 1705902 0 AGAINST 1705902 AGAINST S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 RATIFY PRICEWATERHOUSECOOPERS AND DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 RATIFY KPMG AB AS AUDITORS IN FOUNDATIONS WITH ASSOCIATED MANAGEMENT AUDIT-RELATED ISSUER 1705902 0 FOR 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING IMPROVING PROCEDURES FOR ISSUING BANKID OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 1705902 0 AGAINST 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING IMPROVING THE BANKID SECURITY OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 1705902 0 AGAINST 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGE DIVIDEND POLICY OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 1705902 0 AGAINST 1705902 FOR S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SVENSKA HANDELSBANKEN AB W9112U104 SE0007100599 03/26/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1705902 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 OPENING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 ELECTION OF CHAIR OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 PREPARATION AND APPROVAL OF THE VOTING LIST OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 PRESENTATION OF THE ANNUAL REPORT AND THE CONSOLIDATED ACCOUNTS, INCLUDING THE SUSTAINABILITY REPORT, FOR THE FINANCIAL YEAR 2024 OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 PRESENTATION OF THE AUDITOR'S REPORT FOR THE BANK AND THE GROUP AS WELL AS THE SUSTAINABILITY ASSURANCE REPORT ON THE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2024 OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION ON THE ALLOCATION OF THE BANK'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDEND CAPITAL STRUCTURE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - GORAN BENGTSSON CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - ANNIKA CREUTZER CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - HANS ECKERSTROM CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - KERSTIN HERMANSSON CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - HELENA LILJEDAHL CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - BENGT ERIK LINDGREN (UNTIL 26 MARCH 2024) CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - ANNA MOSSBERG CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - PER OLOF NYMAN CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - BILJANA PEHRSSON CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - GORAN PERSSON CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - BIORN RIESE CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - JENS HENRIKSSON CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - ROGER LJUNG CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - AKE SKOGLUND CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - HENRIK JOELSSON CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION WHETHER TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY - CAMILLA LINDER CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS AND THE AUDITOR AUDIT-RELATED COMPENSATION ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 RE-ELECTION OF BOARD MEMBERS - GORAN BENGTSSON DIRECTOR ELECTIONS ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 RE-ELECTION OF BOARD MEMBERS - ANNIKA CREUTZER DIRECTOR ELECTIONS ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 RE-ELECTION OF BOARD MEMBERS - HANS ECKERSTROM DIRECTOR ELECTIONS ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 RE-ELECTION OF BOARD MEMBERS - KERSTIN HERMANSSON DIRECTOR ELECTIONS ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 RE-ELECTION OF BOARD MEMBERS - HELENA LILJEDAHL DIRECTOR ELECTIONS ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 RE-ELECTION OF BOARD MEMBERS - ANNA MOSSBERG DIRECTOR ELECTIONS ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 RE-ELECTION OF BOARD MEMBERS - PER OLOF NYMAN DIRECTOR ELECTIONS ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 RE-ELECTION OF BOARD MEMBERS - BILJANA PEHRSSON DIRECTOR ELECTIONS ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 RE-ELECTION OF BOARD MEMBERS - GORAN PERSSON DIRECTOR ELECTIONS ISSUER 1074379 0 AGAINST 1074379 AGAINST S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 RE-ELECTION OF BOARD MEMBERS - BIORN RIESE DIRECTOR ELECTIONS ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 NEW-ELECTION OF BOARD MEMBERS - RASMUS ROOS DIRECTOR ELECTIONS ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1074379 0 AGAINST 1074379 AGAINST S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 ELECTION OF AUDITOR AUDIT-RELATED ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION ON THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION TO ACQUIRE OWN SHARES PURSUANT TO THE SECURITIES MARKET ACT CAPITAL STRUCTURE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 17 CAPITAL STRUCTURE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF CONVERTIBLES CAPITAL STRUCTURE ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION ON A GENERAL PERFORMANCE AND SHARE BASED REMUNERATION PROGRAM FOR 2025 ("EKEN 2025") COMPENSATION ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION ON DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM FOR 2025 ("IP 2025") COMPENSATION ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 DECISION ON TRANSFER OF OWN SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 PRESENTATION OF REMUNERATION REPORT FOR APPROVAL SECTION 14A SAY-ON-PAY VOTES ISSUER 1074379 0 FOR 1074379 FOR S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING THAT THE BANK SHALL CONTRIBUTE TO IMPROVING FINANCE SWEDEN'S PROCEDURES FOR ISSUING NEW BANKID OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 1074379 0 AGAINST 1074379 NONE S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING THAT THE BANK SHALL CONTRIBUTE TO IMPROVING THE SECURITY OF BANKID USAGE OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 1074379 0 AGAINST 1074379 NONE S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 CLOSING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 21 FEB 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 21 FEB 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 21 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1074379 0 S000003123 SWEDBANK AB W94232100 SE0000242455 03/26/2025 24 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING. 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 1074379 0 S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 152279 0 FOR 152279 FOR S000003123 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 152279 0 FOR 152279 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 99500 0 S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Tahara, Kazushi DIRECTOR ELECTIONS ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Shinohara, Yukihiro DIRECTOR ELECTIONS ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Matsuura, Tsuguhiko AUDIT-RELATED ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Makino, Ayako AUDIT-RELATED ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 99500 0 FOR 99500 FOR S000003123 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 99500 0 FOR 99500 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Approval of the statutory financial statements for the fiscal year ended December 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Approval of the consolidated financial statements for the fiscal year ended December 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2024 CAPITAL STRUCTURE ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares CAPITAL STRUCTURE ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Renewal of Ms. Lise Croteau's term of office DIRECTOR ELECTIONS ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Appointment of Ms. Helen Lee Bouygues as director DIRECTOR ELECTIONS ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Appointment of Mr. Laurent Mignon as director DIRECTOR ELECTIONS ISSUER 92668 105000 AGAINST 92668 AGAINST S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association - approved by the Board of Directors (in accordance with Article 11 of the Corporation's Articles of Association, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed). DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association - not approved by the Board of Directors (in accordance with Article 11 of the Corporation's Articles of Association, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed). DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 92668 105000 AGAINST 92668 AGAINST S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 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 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Setting of the amount of directors' aggregate annual compensation and approval of the compensation policy applicable to directors COMPENSATION CORPORATE GOVERNANCE ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2024 or allocated for that year to Mr. Patrick Pouyanne, Chairman and Chief Executive Officer SECTION 14A SAY-ON-PAY VOTES ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Approval of the compensation policy applicable to the Chairman and Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Delegation of authority to the Board of Directors, for a period of twenty-six months, 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 92668 105000 FOR 92668 FOR S000003123 TOTAL ENERGIES SE 89151E109 US89151E1091 05/23/2025 Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to proceed to capital increases, with cancellation of the shareholders' pre-emptive subscription right, reserved to members of a company or group savings plan CAPITAL STRUCTURE ISSUER 92668 105000 FOR 92668 FOR S000003123 TRIP.COM GROUP LIMITED 89677Q107 US89677Q1076 06/30/2025 As an ordinary resolution, THAT Mr. Rong Luo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 138970 0 FOR 138970 NONE S000003123 TRIP.COM GROUP LIMITED 89677Q107 US89677Q1076 06/30/2025 As an ordinary resolution, THAT the Board of Directors of the Company be authorized to, in each fiscal year commencing from 2025, exercise all the powers of the Company to repurchase shares of the Company listed on the Hong Kong Stock Exchange, in a number not exceeding 10% of the Company's total number of issued and outstanding shares as of the end of the previous year. CAPITAL STRUCTURE ISSUER 138970 0 FOR 138970 NONE S000003123 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 7643531 0 S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800639.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800643.pdf OTHER Other Voting Matters ISSUER 7643531 0 S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 7643531 0 FOR 7643531 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO DECLARE A FINAL DIVIDEND OF 130.98 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 7643531 0 FOR 7643531 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7643531 0 FOR 7643531 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7643531 0 FOR 7643531 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 7643531 0 FOR 7643531 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 7643531 0 FOR 7643531 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 7643531 0 FOR 7643531 FOR S000045166 AIA GROUP LTD Y002A1105 HK0000069689 05/23/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 7643531 0 FOR 7643531 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2024 OTHER Other Voting Matters ISSUER 755387 0 S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 REVIEWING AND DISCUSSING THE BANK'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2024 OTHER Other Voting Matters ISSUER 755387 0 S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE BANK S EXTERNAL AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2024 AFTER DISCUSSING IT OTHER Receive/Approve Report/Announcement ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2024 CORPORATE GOVERNANCE ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (5,840) MILLION TO SHAREHOLDERS FOR THE SECOND HALF OF THE FINANCIAL YEAR 31/12/2024, AT A RATE OF SAR (1.46) PER SHARE, REPRESENTING (14.6%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2024 IS SAR (10,840) MILLION, AT A RATE OF SAR (2,71) PER SHARE, REPRESENTING (27.1%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANKS SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF CONVENING GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED IN THE SHAREHOLDERS REGISTER AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE. NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 24/04/2025 CAPITAL STRUCTURE ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE BANKS SHAREHOLDERS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2025 CAPITAL STRUCTURE ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON APPOINTING AN EXTERNAL AUDITORS FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2025 AND THE FIRST QUARTER FOR THE YEAR 2026 AND DETERMINE THEIR FEES AUDIT-RELATED ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (5,165,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2024 TO 31/12/2024 COMPENSATION ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (950,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM 01/01/2024 TO 31/12/2025 COMPENSATION ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON FORMATION OF SHARIAH BOARD FOR THE NEXT THREE-YEARS TERM STARTING FROM THE DATE OF THE ORDINARY ASSEMBLY AND ENDING IN 12/04/2028: SHEIKH. ABDULAZIZ BIN HOMYAN BIN AHMED AL-HOMYAN DIRECTOR ELECTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON FORMATION OF SHARIAH BOARD FOR THE NEXT THREE-YEARS TERM STARTING FROM THE DATE OF THE ORDINARY ASSEMBLY AND ENDING IN 12/04/2028: SHEIKH. SULAIMAN BIN ABDULLAH BIN NASSER AL-MAJED DIRECTOR ELECTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON FORMATION OF SHARIAH BOARD FOR THE NEXT THREE-YEARS TERM STARTING FROM THE DATE OF THE ORDINARY ASSEMBLY AND ENDING IN 12/04/2028: SHEIKH. ABDULLAH BIN NASSER BIN MOHAMMED AL-SULMI DIRECTOR ELECTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON FORMATION OF SHARIAH BOARD FOR THE NEXT THREE-YEARS TERM STARTING FROM THE DATE OF THE ORDINARY ASSEMBLY AND ENDING IN 12/04/2028: SHEIKH. SAAD BIN TURKEY BIN MOHAMMED AL-KHATHLAN DIRECTOR ELECTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON FORMATION OF SHARIAH BOARD FOR THE NEXT THREE-YEARS TERM STARTING FROM THE DATE OF THE ORDINARY ASSEMBLY AND ENDING IN 12/04/2028: SHEIKH. SALEH BIN ABDULLAH BIN SALEH AL-LUHEIDAN DIRECTOR ELECTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE RESOLUTION OF THE BOARD OF DIRECTORS TO APPOINT AN INDEPENDENT MEMBER TO THE BOARD OF DIRECTORS STARTING FROM DATE OF HIS APPOINTMENT ON 06/02/2025 TO COMPLETE THE BOARD TERM UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2026: MR. FAISAL BIN SALAH ABAALKHAIL DIRECTOR ELECTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTER CORPORATE GOVERNANCE ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE SOCIAL RESPONSIBILITY POLICY CORPORATE GOVERNANCE OTHER SOCIAL ISSUES ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE STANDARDS OF COMPETING WITH AL RAJHI BANK CORPORATE GOVERNANCE ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON DELEGATING THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY TO THE BOARD OF DIRECTORS WITH THE LICENSE STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE GENERAL ASSEMBLYS APPROVAL OR UNTIL THE END OF THE SESSION OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS CONTAINED IN THE EXECUTIVE REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON DELEGATING THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY TO THE BOARD OF DIRECTORS WITH THE LICENSE STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE GENERAL ASSEMBLYS APPROVAL OR UNTIL THE END OF THE SESSION OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE STANDARDS OF THE BUSINESS COMPETING WITH AL RAJHI BANK CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (175,674,249) EXTRAORDINARY TRANSACTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (18,778,213) EXTRAORDINARY TRANSACTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN DIRECTORS AND OFFICERS INSURANCE, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (1,518,023) EXTRAORDINARY TRANSACTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN PROPERTIES ALL RISK POLICY, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (9,653,043) EXTRAORDINARY TRANSACTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (499,900) EXTRAORDINARY TRANSACTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN BANCASSURANCE AGREEMENT, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (6,111,842,137) EXTRAORDINARY TRANSACTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MOTOR INSURANCE AGREEMENT, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (436,943,275) EXTRAORDINARY TRANSACTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN TRANSPORT RISKS INSURANCE AGREEMENT (GOODS), WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (1,561,522) EXTRAORDINARY TRANSACTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN COMMERCIAL GENERAL LIABILITY AGREEMENT, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (84,433) EXTRAORDINARY TRANSACTIONS ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 VOTING ON THE PARTICIPATION OF THE MEMBER OF THE BOARD OF DIRECTORS, MR. MOTASSIM BIN ABDULAZIZ AL-MAASHOUQ, IN A BUSINESS COMPETING WITH THE BANK'S BUSINESS CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 755387 0 FOR 755387 FOR S000045166 AL RAJHI BANK M0R60D105 SA0007879113 04/13/2025 25 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 755387 0 S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501833.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501849.pdf OTHER Other Voting Matters ISSUER 3039974 0 S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO AMEND AND RESTATE THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AS DETAILED IN THE PROXY STATEMENT AND SET FORTH IN EXHIBIT A THERETO CORPORATE GOVERNANCE ISSUER 3039974 0 FOR 3039974 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 3039974 0 FOR 3039974 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 3039974 0 FOR 3039974 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE 2024 PLAN COMPENSATION ISSUER 3039974 0 FOR 3039974 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE SERVICE PROVIDER SUB-LIMIT UNDER THE 2024 PLAN COMPENSATION ISSUER 3039974 0 FOR 3039974 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - JOSEPH C. TSAI (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 3039974 0 FOR 3039974 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - J.MICHAEL EVANS (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 3039974 0 FOR 3039974 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - WEIJIAN SHAN (TO SERVE AS GROUP III DIRECTOR FOR THE REMAINING TERM OF THE COMPANY'S GROUP III DIRECTORS, WHICH WILL END AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 3039974 0 FOR 3039974 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - IRENE YUN-LIEN LEE (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 3039974 0 FOR 3039974 FOR S000045166 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO RATIFY AND APPROVE 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, 2025 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 3039974 0 FOR 3039974 FOR S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 12/17/2024 BUSINESS UPDATE ON OPERATIONAL MATTERS OTHER Other Voting Matters ISSUER 0 0 S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 12/17/2024 DISCUSSING THE 2025 ANNUAL OPERATING PLAN OTHER Other Voting Matters ISSUER 0 0 S000045166 AMERICANA RESTAURANTS INTERNATIONAL PLC M0859X105 AEE01135A222 12/17/2024 PLEASE NOTE THAT AS BROADRIDGE HAS BEEN NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 0 0 S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0331/2025033100557.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0331/2025033100601.pdf OTHER Other Voting Matters ISSUER 5834723 0 S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 5834723 0 S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 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 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5834723 0 FOR 5834723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO DECLARE A FINAL DIVIDEND OF HK118 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 5834723 0 FOR 5834723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RE-ELECT MR. DING SHIJIA 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 5834723 0 FOR 5834723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RE-ELECT MR. BI MINGWEI 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 5834723 0 FOR 5834723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 5834723 0 FOR 5834723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RE-ELECT MS. WANG JIAQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 5834723 0 FOR 5834723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS COMPENSATION ISSUER 5834723 0 FOR 5834723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5834723 0 FOR 5834723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) CAPITAL STRUCTURE ISSUER 5834723 0 FOR 5834723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 5834723 0 FOR 5834723 FOR S000045166 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/07/2025 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 5834723 0 FOR 5834723 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/17/2024 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 858586 0 S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/17/2024 MATERIAL RELATED PARTY TRANSACTIONS ENTERED INTO BY APOLLO HEALTHCO LIMITED (AHL), A MATERIAL SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 858586 0 FOR 858586 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/17/2024 APPROVAL FOR DILUTION OF SHAREHOLDING IN APOLLO HEALTHCO LIMITED (AHL), A MATERIAL SUBSIDIARY OF THE COMPANY OTHER Company Specific Organization Related ISSUER 858586 0 FOR 858586 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2024 ADOPTION OF FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 836762 0 FOR 836762 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2024 CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 836762 0 FOR 836762 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2024 RESOLVED THAT PURSUANT TO SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, SMT. PREETHA REDDY, (DIN:00001871) 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 836762 0 FOR 836762 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2024 RE-APPOINTMENT OF DR. PRATHAP C REDDY (DIN: 00003654) AS A WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN FOR A PERIOD OF TWO YEARS. OTHER Approve/Amend Employment Agreements ISSUER 836762 0 FOR 836762 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2024 ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS FOR A SUM UPTO INR 5,000 MILLION CAPITAL STRUCTURE ISSUER 836762 0 FOR 836762 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2024 ADOPTION OF APOLLO HOSPITALS ENTERPRISE LIMITED EMPLOYEE STOCK OPTION PLAN 2024 (APOLLO ESOP 2024) COMPENSATION ISSUER 836762 0 FOR 836762 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2024 EXTENSION OF BENEFITS OF APOLLO HOSPITALS ENTERPRISE LIMITED EMPLOYEE STOCK OPTION PLAN 2024 TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES, ASSOCIATE COMPANIES, JOINT VENTURES AND GROUP COMPANIES OF THE COMPANY COMPENSATION ISSUER 836762 0 FOR 836762 FOR S000045166 APOLLO HOSPITALS ENTERPRISE LTD Y0187F138 INE437A01024 08/30/2024 RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITOR AUDIT-RELATED ISSUER 836762 0 FOR 836762 FOR S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 10/16/2024 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 1031125 0 S000045166 ASIAN PAINTS LTD Y03638114 INE021A01026 10/16/2024 APPOINTMENT OF MR. VARUN BERRY (DIN: 05208062) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 23RD OCTOBER 2024 TO 22ND OCTOBER 2029 DIRECTOR ELECTIONS ISSUER 1031125 0 FOR 1031125 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt the financial statements of the Company for the financial year 2024, as prepared in accordance with Dutch law OTHER Accept Financial Statements and Statutory Reports ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt a dividend in respect of the financial year 2024 CAPITAL STRUCTURE ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2024 CORPORATE GOVERNANCE ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2024 CORPORATE GOVERNANCE ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to approve the number of shares for the Board of Management CAPITAL STRUCTURE COMPENSATION ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to adopt the revised remuneration policy of the Board of Management COMPENSATION CORPORATE GOVERNANCE ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to amend the remuneration of the members of the Supervisory Board COMPENSATION ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to re-appoint Ms. B.M. Conix as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint Ms. C.E.G. van Gennip as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2026 AUDIT-RELATED ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting years 2025 and 2026 OTHER Other Voting Matters ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances CAPITAL STRUCTURE ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) CAPITAL STRUCTURE ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 47580 0 FOR 47580 FOR S000045166 ASML HOLDINGS N.V. N07059210 USN070592100 04/23/2025 Proposal to cancel ordinary shares CAPITAL STRUCTURE ISSUER 47580 0 FOR 47580 FOR S000045166 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/27/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 176000 0 FOR 176000 FOR S000045166 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/27/2025 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND TWD 52 PER SHARE. CAPITAL STRUCTURE ISSUER 176000 0 FOR 176000 FOR S000045166 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/27/2025 AMENDMENT TO 'ARTICLES OF INCORPORATION'. CORPORATE GOVERNANCE ISSUER 176000 0 FOR 176000 FOR S000045166 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/27/2025 PROPOSAL TO REMOVE NON COMPETE RESTRICTION FOR INDEPENDENT DIRECTOR. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 176000 0 FOR 176000 FOR S000045166 AVENUE SUPERMARTS LTD Y04895101 INE192R01011 08/29/2024 ADOPTION OF ACCOUNTS: A) TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED 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; B) TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORTS OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 541709 0 FOR 541709 FOR S000045166 AVENUE SUPERMARTS LTD Y04895101 INE192R01011 08/29/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. ELVIN MACHADO (DIN: 07206710), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 541709 0 FOR 541709 FOR S000045166 AVENUE SUPERMARTS LTD Y04895101 INE192R01011 08/29/2024 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS FOR SALE/ PURCHASE OF GOODS, MATERIALS AND ASSETS BETWEEN THE COMPANY AND AVENUE E-COMMERCE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 541709 0 FOR 541709 FOR S000045166 AVENUE SUPERMARTS LTD Y04895101 INE192R01011 08/29/2024 TO APPROVE MATERIAL RELATED PARTY TRANSACTION FOR FURTHER INVESTMENT IN THE SHARE CAPITAL OF AVENUE E-COMMERCE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 541709 0 FOR 541709 FOR S000045166 AVENUE SUPERMARTS LTD Y04895101 INE192R01011 08/29/2024 TO APPROVE MATERIAL RELATED PARTY TRANSACTION FOR SHARING OF TURNOVER GENERATED FROM PREMISES OF THE COMPANY BY AVENUE E-COMMERCE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 541709 0 FOR 541709 FOR S000045166 AVENUE SUPERMARTS LTD Y04895101 INE192R01011 08/29/2024 TO APPROVE MATERIAL RELATED PARTY TRANSACTION FOR LEASING PREMISES TO AVENUE E-COMMERCE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 541709 0 FOR 541709 FOR S000045166 AVENUE SUPERMARTS LTD Y04895101 INE192R01011 12/04/2024 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 529695 0 S000045166 AVENUE SUPERMARTS LTD Y04895101 INE192R01011 12/04/2024 TO APPROVE THE APPOINTMENT OF MR. BHASKARAN N (DIN: 10808853), CHIEF OPERATING OFFICER - RETAIL AS THE WHOLE-TIME DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 529695 0 AGAINST 529695 AGAINST S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/23/2024 TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1240233 0 FOR 1240233 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/23/2024 TO DECLARE A DIVIDEND OF INR 36 PER EQUITY SHARE OF FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 1240233 0 FOR 1240233 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/23/2024 TO APPOINT A DIRECTOR IN PLACE OF RAJEEV JAIN (DIN: 01550158), 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 1240233 0 FOR 1240233 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/23/2024 APPOINTMENT OF PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 301112E) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1240233 0 FOR 1240233 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/23/2024 APPOINTMENT OF KIRTANE AND PANDIT LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 105215W) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1240233 0 FOR 1240233 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/23/2024 CONTINUATION OF SANJIV BAJAJ (DIN: 00014615) AS A NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1240233 0 FOR 1240233 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/23/2024 APPOINTMENT OF TARUN BAJAJ (DIN: 02026219) AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 AUGUST 2024 DIRECTOR ELECTIONS ISSUER 1240233 0 FOR 1240233 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/23/2024 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT CAPITAL STRUCTURE ISSUER 1240233 0 FOR 1240233 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 07/23/2024 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 1240233 0 S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 12/21/2024 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 1174469 0 S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 12/21/2024 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ HOUSING FINANCE LIMITED (BHFL) EXTRAORDINARY TRANSACTIONS ISSUER 1174469 0 FOR 1174469 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 03/22/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1055341 0 S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 03/22/2025 APPOINTMENT OF AJAY KUMAR CHOUDHARY (DIN: 09498080) AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 1 FEBRUARY 2025 DIRECTOR ELECTIONS ISSUER 1055341 0 FOR 1055341 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 06/07/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 1014056 0 S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 06/07/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 332575 DUE TO RECEIVED CHANGE IN 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 1014056 0 S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 06/07/2025 APPOINTMENT OF RAJEEV JAIN (DIN: 01550158) AS AN EXECUTIVE DIRECTOR OF THE COMPANY DESIGNATED AS VICE CHAIRMAN WITH EFFECT FROM 1 APRIL 2025 OTHER Approve/Amend Employment Agreements ISSUER 1014056 0 FOR 1014056 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 06/07/2025 RE-DESIGNATION OF ANUP KUMAR SAHA (DIN: 07640220) AS THE MANAGING DIRECTOR OF THE COMPANY AND REVISION IN REMUNERATION WITH EFFECT FROM 1 APRIL 2025 CORPORATE GOVERNANCE ISSUER 1014056 0 FOR 1014056 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 06/07/2025 SUB-DIVISION OF EQUITY SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1014056 0 FOR 1014056 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 06/07/2025 ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1014056 0 FOR 1014056 FOR S000045166 BAJAJ FINANCE LTD Y0547D112 INE296A01024 06/07/2025 ISSUE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 1014056 0 FOR 1014056 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/12/2024 ADOPTION OF AUDITED FINANCIAL STATEMENTS ALONG WITH REPORTS OF THE BOARD AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1243785 0 FOR 1243785 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/12/2024 TO DECLARE FINAL DIVIDEND OF 7350% I.E., INR 73.50/- PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 1243785 0 FOR 1243785 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/12/2024 APPOINTMENT OF MR. NESS N. WADIA (DIN:00036049) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 1243785 0 FOR 1243785 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/12/2024 APPOINTMENT OF DR. URJIT PATEL (DIN:00175210) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1243785 0 FOR 1243785 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/12/2024 APPOINTMENT OF MR. SUNIL SIDDHARTH LALBHAI (DIN:00045590) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1243785 0 FOR 1243785 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 08/12/2024 RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2025 AUDIT-RELATED ISSUER 1243785 0 FOR 1243785 FOR S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 12/22/2024 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 1172653 0 S000045166 BRITANNIA INDUSTRIES LTD Y0969R151 INE216A01030 12/22/2024 APPOINTMENT OF MR. JEHANGIR NUSLI WADIA (DIN: 00088831) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1172653 0 FOR 1172653 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1018/2024101801394.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1018/2024101801412.pdf OTHER Other Voting Matters ISSUER 436500 0 S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 436500 0 FOR 436500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 436500 0 FOR 436500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD COMPANY LIMITED 2024 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 436500 0 FOR 436500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 11/05/2024 TO CONSIDER AND APPROVE THE RENEWAL OF THE REGISTERED CAPITAL OF THE COMPANY AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 436500 0 FOR 436500 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0321/2025032100473.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0321/2025032100536.pdf OTHER Other Voting Matters ISSUER 731000 0 S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 731000 0 FOR 731000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 731000 0 FOR 731000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 04/15/2025 TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD COMPANY LIMITED 2025 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION CAPITAL STRUCTURE ISSUER 731000 0 FOR 731000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701373.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701385.pdf OTHER Other Voting Matters ISSUER 717000 0 S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 717000 0 FOR 717000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 717000 0 FOR 717000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 717000 0 FOR 717000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE SUMMARY THEREOF OTHER Accept Financial Statements and Statutory Reports ISSUER 717000 0 FOR 717000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND CAPITAL RESERVE CAPITALIZATION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 717000 0 FOR 717000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 717000 0 FOR 717000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST AND YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2025 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 717000 0 FOR 717000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP CAPITAL STRUCTURE ISSUER 717000 0 ABSTAIN 717000 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2025 EXTRAORDINARY TRANSACTIONS ISSUER 717000 0 FOR 717000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 717000 0 ABSTAIN 717000 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC CAPITAL STRUCTURE ISSUER 717000 0 ABSTAIN 717000 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE PROPOSED FORMULATION OF THE RULES OF REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENT BY THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 717000 0 FOR 717000 FOR S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) CAPITAL STRUCTURE ISSUER 717000 0 AGAINST 717000 AGAINST S000045166 BYD COMPANY LTD Y1023R104 CNE100000296 06/06/2025 TO CONSIDER AND APPROVE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS (PROVIDED THAT THE AGGREGATE ANNUAL INDEMNIFICATION LIMIT NOT EXCEEDING RMB100 MILLION) TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTS CORPORATE GOVERNANCE ISSUER 717000 0 FOR 717000 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 1160894 0 S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN DIRECTOR ELECTIONS ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING DIRECTOR ELECTIONS ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA DIRECTOR ELECTIONS ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN DIRECTOR ELECTIONS ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING DIRECTOR ELECTIONS ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG DIRECTOR ELECTIONS ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 1160894 0 S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI DIRECTOR ELECTIONS ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG DIRECTOR ELECTIONS ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI DIRECTOR ELECTIONS ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 1160894 0 S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING AUDIT-RELATED ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN AUDIT-RELATED ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 2024 SPECIAL DIVIDEND PLAN CAPITAL STRUCTURE ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE CAPITAL STRUCTURE ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/26/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1160894 0 FOR 1160894 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 01/17/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1096994 0 FOR 1096994 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN COMPENSATION ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 1039494 0 AGAINST 1039494 AGAINST S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 2025 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY CAPITAL STRUCTURE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/08/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1039494 0 FOR 1039494 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Bom Kim DIRECTOR ELECTIONS ISSUER 1894728 0 FOR 1894728 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Neil Mehta DIRECTOR ELECTIONS ISSUER 1894728 0 FOR 1894728 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Jason Child DIRECTOR ELECTIONS ISSUER 1894728 0 FOR 1894728 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Pedro Franceschi DIRECTOR ELECTIONS ISSUER 1894728 0 FOR 1894728 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Asha Sharma DIRECTOR ELECTIONS ISSUER 1894728 0 FOR 1894728 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Benjamin Sun DIRECTOR ELECTIONS ISSUER 1894728 0 FOR 1894728 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 1894728 0 FOR 1894728 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 Election of Director: Kevin Warsh DIRECTOR ELECTIONS ISSUER 1894728 0 FOR 1894728 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1894728 0 FOR 1894728 FOR S000045166 COUPANG, INC. 22266T109 US22266T1097 06/12/2025 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1894728 0 FOR 1894728 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 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 361851 0 S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 361851 0 S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 OPENING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 361851 0 S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONFIRMATION THAT THE GENERAL MEETING WAS PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, INCLUDING THE SUSTAINABILITY REPORTING OF THE DINO POLSKA SA CAPITAL GROUP FOR 2024, PRESENTED BY THE MANAGEMENT BOARD, CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED ON DECEMBER 31, 2024, PRESENTED BY THE MANAGEMENT BOARD, CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2024, PRESENTED BY THE MANAGEMENT BOARD, CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2024, PRESENTED BY THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF DINO POLSKA SA IN 2024 PRESENTED BY THE SUPERVISORY BOARD, CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE FOLLOWING PRESENTED BY THE SUPERVISORY BOARD: REPORT OF THE SUPERVISORY BOARD OF DINO POLSKA SA ON THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED DECEMBER 31, 2024, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF THE COMPANYS PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF DINO POLSKA SA IN 2024 OTHER Receive/Approve Report/Announcement ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, INCLUDING THE REPORTING ON THE SUSTAINABLE DEVELOPMENT OF THE DINO POLSKA SA CAPITAL GROUP FOR 2024, CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: APPROVAL OF THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED DECEMBER 31, 2024, CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2024, CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: ACCEPTANCE OF THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2024, CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 361851 0 ABSTAIN 361851 AGAINST S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ADOPTION OF RESOLUTIONS ON APPROVAL OF: THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, INCLUDING THE SUSTAINABILITY REPORTING OF THE DINO POLSKA SA CAPITAL GROUP FOR 2024, OTHER Receive/Approve Report/Announcement ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ADOPTION OF RESOLUTIONS ON APPROVAL OF: THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED ON 31 DECEMBER 2024, OTHER Accept Financial Statements and Statutory Reports ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ADOPTION OF RESOLUTIONS ON APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR 2024 CAPITAL STRUCTURE ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CONSIDERATION AND ADOPTION OF A RESOLUTION ON GIVING AN OPINION ON THE ANNUAL REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF DINO POLSKA SA FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ADOPTION OF A RESOLUTION ON THE DIVISION SPLIT OF THE NOMINAL VALUE OF THE COMPANYS SHARES AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 ADOPTION OF RESOLUTIONS ON AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION AND A RESOLUTION ON THE ADOPTION OF THE CONSOLIDATED TEXT OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 361851 0 FOR 361851 FOR S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 CLOSING OF THE GENERAL MEETING OTHER Other Voting Matters ISSUER 361851 0 S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 361851 0 S000045166 DINO POLSKA SPOLKA AKCYJNA X188AF102 PLDINPL00011 06/16/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 337288 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 361851 0 S000045166 ETERNAL LTD Y9899X105 INE758T01015 05/19/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 7087262 0 S000045166 ETERNAL LTD Y9899X105 INE758T01015 05/19/2025 TO CONSIDER AND APPROVE A CAP OF UP TO 49.50% ON THE AGGREGATE FOREIGN OWNERSHIP CAPITAL STRUCTURE ISSUER 7087262 0 FOR 7087262 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 2024 TO 2028 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 MANAGEMENT MEASURES FOR THE 2024 TO 2028 EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 6053167 0 S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF DIRECTOR: CHENG XUE DIRECTOR ELECTIONS ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF DIRECTOR: GUAN JIANGHUA DIRECTOR ELECTIONS ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF DIRECTOR: HUANG WENBIAO DIRECTOR ELECTIONS ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF DIRECTOR: WEN ZHIZHOU DIRECTOR ELECTIONS ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF DIRECTOR: LIAO ZHANGHUI DIRECTOR ELECTIONS ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF DIRECTOR: DAI WEN DIRECTOR ELECTIONS ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.3 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 6053167 0 S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF INDEPENDENT DIRECTOR: ZHANG KECHUN DIRECTOR ELECTIONS ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU DIRECTOR ELECTIONS ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF INDEPENDENT DIRECTOR: DING BANGQING DIRECTOR ELECTIONS ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER Other Voting Matters ISSUER 6053167 0 S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF SUPERVISOR: CHEN MIN AUDIT-RELATED ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 09/19/2024 ELECTION OF SUPERVISOR: HUANG SHULIANG AUDIT-RELATED ISSUER 6053167 0 FOR 6053167 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD AND DATE CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CORPORATE GOVERNANCE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 FORMULATION OF THE ARTICLES OF ASSOCIATION (DRAFT) AND THE RELEVANT RULES OF PROCEDURES (DRAFT) APPLICABLE AFTER THE H-SHARE LISTING CORPORATE GOVERNANCE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS CORPORATE GOVERNANCE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 12/30/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE CORPORATE GOVERNANCE ISSUER 5737067 0 FOR 5737067 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/09/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 5112267 0 FOR 5112267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/09/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 5112267 0 FOR 5112267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/09/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 5112267 0 FOR 5112267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/09/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 5112267 0 FOR 5112267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/09/2025 2025 REMUNERATION FOR DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 5112267 0 FOR 5112267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/09/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 5112267 0 FOR 5112267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/09/2025 2025 CONTINUING CONNECTED TRANSACTION PLAN EXTRAORDINARY TRANSACTIONS ISSUER 5112267 0 FOR 5112267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/09/2025 CONNECTED TRANSACTIONS WITH A COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 5112267 0 FOR 5112267 FOR S000045166 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Y23840104 CNE100001SL2 05/09/2025 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 5112267 0 FOR 5112267 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. OTHER Other Voting Matters ISSUER 2630700 0 S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. OTHER Other Voting Matters ISSUER 2630700 0 S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 272183 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION 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 2630700 0 S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 BOD REPORT 2024 OTHER Receive/Approve Report/Announcement ISSUER 2630700 0 FOR 2630700 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 STRATEGY ORIENTATION IN THE PERIOD OF 2025 2027 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 2630700 0 FOR 2630700 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 BUSINESS PLAN IN 2025 OTHER Receive/Approve Report/Announcement ISSUER 2630700 0 FOR 2630700 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 INCOME BUDGET AND REMUNERATION OF BOD IN 2025 COMPENSATION ISSUER 2630700 0 FOR 2630700 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 AUDITED FINANCIAL STATEMENT IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2630700 0 FOR 2630700 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 BOS REPORT 2024 AND THE OPERATING COST BUDGET OF BOS IN 2025 IS 1.631.000.000 VND OTHER Receive/Approve Report/Announcement ISSUER 2630700 0 FOR 2630700 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 PROFIT DISTRIBUTION PLAN IN 2024, PLAN TO ISSUE SHARES TO INCREASE SHARE CAPITAL FROM EQUITY TO SHAREHOLDERS, CASH DIVIDEND PAYMENT POLICY IN 2025 CAPITAL STRUCTURE ISSUER 2630700 0 FOR 2630700 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 SELECTING OF AN AUDIT FIRM TO AUDIT FINANCIAL STATEMENT IN 2025 AUDIT-RELATED ISSUER 2630700 0 FOR 2630700 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 PLAN TO ISSUE SHARES TO THE COMPANY SENIOR MANAGEMENT IN THE PERIOD OF 2026 2030 CAPITAL STRUCTURE COMPENSATION ISSUER 2630700 0 FOR 2630700 FOR S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM OTHER Other Business ISSUER 2630700 0 AGAINST 2630700 AGAINST S000045166 FPT CORPORATION Y26333107 VN000000FPT1 04/15/2025 REAPPOINTMENT NGUYEN VAN KHOA AS CHIEF EXECUTIVE OFFICER FOR THE NEXT 3 YEAR TERM OTHER Approve/Amend Employment Agreements ISSUER 2630700 0 FOR 2630700 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2024. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 245337 0 FOR 245337 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2024. OTHER Accept Financial Statements and Statutory Reports ISSUER 245337 0 FOR 245337 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Allocation of results for the financial year ended December 31, 2024. CAPITAL STRUCTURE ISSUER 245337 0 FOR 245337 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 245337 0 FOR 245337 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2025. COMPENSATION ISSUER 245337 0 FOR 245337 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of PricewaterhouseCoopers, Societe cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 245337 0 FOR 245337 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 245337 0 FOR 245337 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mrs. Maria Pinelli as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 245337 0 FOR 245337 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Ms. Andrea Mayumi Petroni Merhy as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 245337 0 FOR 245337 FOR S000045166 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mr. Francisco Alvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 245337 0 FOR 245337 FOR S000045166 H WORLD GROUP LIMITED G46587112 KYG465871120 06/27/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0508/2025050801519.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0508/2025050801569.pdf OTHER Other Voting Matters ISSUER 9626310 0 S000045166 H WORLD GROUP LIMITED G46587112 KYG465871120 06/27/2025 THE RATIFICATION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY FOR 2025 AND THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 9626310 0 FOR 9626310 FOR S000045166 H WORLD GROUP LIMITED G46587112 KYG465871120 06/27/2025 THE AUTHORIZATION OF THE RE-ELECTION OF MS. JIE ZHENG (APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON JULY 2, 2024) AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9626310 0 FOR 9626310 FOR S000045166 H WORLD GROUP LIMITED G46587112 KYG465871120 06/27/2025 THE AUTHORIZATION OF EACH DIRECTOR OR OFFICER OF THE COMPANY OR CONYERS TRUST COMPANY (CAYMAN) LIMITED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY, APPROPRIATE OR DESIRABLE TO EFFECT THE FOREGOING RESOLUTIONS AS SUCH DIRECTOR, OFFICER OR CONYERS TRUST COMPANY (CAYMAN) LIMITED, IN HIS, HER OR ITS ABSOLUTE DISCRETION, THINKS FIT AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY CORPORATE GOVERNANCE ISSUER 9626310 0 FOR 9626310 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042400863.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042400885.pdf OTHER Other Voting Matters ISSUER 12735000 0 S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 12735000 0 S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 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 DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO DECLARE A FINAL DIVIDEND OF HKD0.507 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. GOU YIQUN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. LI PENG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MS. SONG QING AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MS. GAO JIE AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. QI DAQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-ELECT MR. ZHANG JUNJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 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 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 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 12735000 0 FOR 12735000 FOR S000045166 HAIDILAO INTERNATIONAL HOLDING LTD G4290A101 KYG4290A1013 05/19/2025 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY 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 12735000 0 FOR 12735000 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 10/08/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0913/2024091300401.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0913/2024091300383.pdf OTHER Other Voting Matters ISSUER 2012171 1591371 S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 10/08/2024 TO CONSIDER AND APPROVE THE FURTHER CHANGE IN USE OF PROCEEDS FROM THE H SHARES OFFERING CAPITAL STRUCTURE ISSUER 2012171 1591371 FOR 2012171 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 10/08/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2012171 1591371 FOR 2012171 FOR S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 10/08/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2012171 1591371 ABSTAIN 2012171 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 10/08/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 2012171 1591371 ABSTAIN 2012171 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 10/08/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD CORPORATE GOVERNANCE ISSUER 2012171 1591371 ABSTAIN 2012171 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042902235.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042902514.pdf OTHER Other Voting Matters ISSUER 589189 0 S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2024 CAPITAL STRUCTURE ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITOR OF THE COMPANY FOR 2025 AUDIT-RELATED ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE PROPOSED APPLICATION TO THE BANK FOR THE INTEGRATED CREDIT FACILITY EXTRAORDINARY TRANSACTIONS ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE PROPOSED FURTHER CHANGE IN USE OF PROCEEDS FROM THE H SHARES OFFERING IN 2025 CAPITAL STRUCTURE ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE DIRECTORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE RECOGNIZED REMUNERATION AND ALLOWANCE OF THE COMPANYS SUPERVISORS FOR 2024 AND PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE SUPERVISORS FOR 2025 COMPENSATION ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE PROPOSED RESOLUTION FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD FOR THE ISSUANCE OF H SHARES CAPITAL STRUCTURE ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES CAPITAL STRUCTURE ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042902388.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042902602.pdf OTHER Other Voting Matters ISSUER 589189 0 S000045166 HANGZHOU TIGERMED CONSULTING CO LTD Y3043G118 CNE1000040M1 05/30/2025 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES CAPITAL STRUCTURE ISSUER 589189 0 ABSTAIN 589189 AGAINST S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4802562 0 FOR 4802562 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4802562 0 FOR 4802562 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 4802562 0 FOR 4802562 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. BHAVESH ZAVERI (DIN: 01550468), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 4802562 0 FOR 4802562 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 4802562 0 FOR 4802562 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO APPOINT M/S. BATLIBOI AND PUROHIT, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 4802562 0 FOR 4802562 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENT MODE CAPITAL STRUCTURE ISSUER 4802562 0 FOR 4802562 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 08/09/2024 TO GRANT EQUITY STOCK OPTIONS UNDER EMPLOYEES STOCK OPTION MASTER SCHEME - 2024 AND IN THIS REGARD TO CONSIDER COMPENSATION ISSUER 4802562 0 FOR 4802562 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 01/11/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 4497760 0 S000045166 HDFC BANK LTD Y3119P190 INE040A01034 01/11/2025 TO APPROVE THE APPOINTMENT OF MR. SANTHOSH IYENGAR KESHAVAN (DIN: 08466631) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS COMPENSATION ISSUER 4497760 0 FOR 4497760 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 4142971 0 S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 4142971 0 FOR 4142971 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 4142971 0 FOR 4142971 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 4142971 0 FOR 4142971 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 4142971 0 FOR 4142971 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH PAYU PAYMENTS PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 4142971 0 FOR 4142971 FOR S000045166 HDFC BANK LTD Y3119P190 INE040A01034 03/26/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 4142971 0 FOR 4142971 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO DECLARE DIVIDEND OF INR 2/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 CAPITAL STRUCTURE ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI M. MISTRY (DIN: 00008886) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPOINTMENT OF ONE OF THE JOINT STATUTORY AUDITORS: M/S BSR & CO. LLP, CHARTERED ACCOUNTANTS AUDIT-RELATED ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORS AUDIT-RELATED ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF MR. VENKATRAMAN SRINIVASAN (DIN: 00246012), AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF MR. SUBODH KUMAR JAISWAL (DIN: 08195141), AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR AMENDMENTS TO ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MS. VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MR. SURESH BADAMI (DIN: 08224871), DEPUTY MANAGING DIRECTOR COMPENSATION ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF MR. NIRAJ SHAH (DIN: 09516010), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER COMPENSATION ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2024 COMPENSATION ISSUER 4929298 0 FOR 4929298 FOR S000045166 HDFC LIFE INSURANCE CO LTD Y3R1AP109 INE795G01014 07/15/2024 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPROVAL OF SPECIAL RIGHTS AVAILABLE TO HDFC BANK LIMITED CORPORATE GOVERNANCE ISSUER 4929298 0 FOR 4929298 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 CALL TO ORDER CORPORATE GOVERNANCE ISSUER 2778800 0 ABSTAIN 2778800 AGAINST S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 CERTIFICATION OF NOTICE AND QUORUM CORPORATE GOVERNANCE ISSUER 2778800 0 ABSTAIN 2778800 AGAINST S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 APPROVAL OF THE MINUTES OF THE 2024 ANNUAL STOCKHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 CHAIRMANS REPORT OTHER OTHER VOTING MATTERS ISSUER 2778800 0 ABSTAIN 2778800 AGAINST S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 APPROVAL OF THE 2024 AUDITED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS, AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT CORPORATE GOVERNANCE ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR. DIRECTOR ELECTIONS ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 ELECTION OF DIRECTOR: JOSE C. IBAZETA DIRECTOR ELECTIONS ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 ELECTION OF DIRECTOR: STEPHEN A. PARADIES DIRECTOR ELECTIONS ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 ELECTION OF DIRECTOR: ANDRES SORIANO III DIRECTOR ELECTIONS ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND CO. AUDIT-RELATED ISSUER 2778800 0 FOR 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 OTHER MATTERS OTHER OTHER VOTING MATTERS ISSUER 2778800 0 ABSTAIN 2778800 FOR S000045166 INTERNATIONAL CONTAINER TERMINAL SERVICES INC Y41157101 PHY411571011 04/24/2025 ADJOURNMENT CORPORATE GOVERNANCE ISSUER 2778800 0 ABSTAIN 2778800 AGAINST S000045166 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Approval of the agenda. 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 433415 0 FOR 433415 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 433415 0 FOR 433415 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 433415 0 FOR 433415 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 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 Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 433415 0 FOR 433415 NONE S000045166 JSC KASPI.KZ 48581R205 US48581R2058 08/21/2024 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. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 433415 0 FOR 433415 NONE S000045166 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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 410851 0 FOR 410851 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Distribution of dividends on common shares of JSC Kaspi.kz and approval of a dividend amount per share. CAPITAL STRUCTURE ISSUER 410851 0 FOR 410851 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of amended Charter of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 410851 0 FOR 410851 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Election of the Board Member due to resignation of one of the Board Members. DIRECTOR ELECTIONS ISSUER 410851 0 FOR 410851 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 410851 0 FOR 410851 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 410851 0 FOR 410851 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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 Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 410851 0 FOR 410851 NONE S000045166 JSC KASPI.KZ 48581R205 US48581R2058 11/19/2024 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. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 410851 0 FOR 410851 NONE S000045166 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the agenda of the Annual General Meeting of shareholders of JSC Kaspi.kz. CORPORATE GOVERNANCE ISSUER 366425 0 FOR 366425 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of JSC Kaspi.kz's 2024 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 366425 0 FOR 366425 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2024 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 366425 0 FOR 366425 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2024. OTHER Miscellaneous Proposal: Company-Specific ISSUER 366425 0 FOR 366425 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 366425 0 FOR 366425 FOR S000045166 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 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 ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific SECURITY HOLDER 366425 0 FOR 366425 NONE S000045166 JSC KASPI.KZ 48581R205 US48581R2058 03/28/2025 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 366425 0 FOR 366425 NONE S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: Sohail U. Ahmed DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: Ita M. Brennan DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: Michael R. Cannon DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: John M. Dineen DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: Mark Fields DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: Ho Kyu Kang DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: Bethany J. Mayer DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: Jyoti K. Mehra DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Election of Director: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 58715 0 FOR 58715 FOR S000045166 LAM RESEARCH CORPORATION 512807108 US5128071082 11/05/2024 Ratification of the appointment of the independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 58715 0 FOR 58715 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 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 4764778 0 S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANYS BYLAWS I TO THE MAIN SECTION OF ARTICLE 5 OF THE BYLAWS, TO REFLECT THE CAPITAL INCREASES CARRIED OUT WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, DULY APPROVED AT MEETINGS OF THE BOARD OF DIRECTORS II TO UPDATE ARTICLE 18 OF THE BYLAWS, WITH AN ADJUSTMENT ONLY TO ADJUST THE AGREEMENT OF THE REFERENCE TO THE MAIN SECTION OF THE SAME ARTICLE AND III TO UPDATE ARTICLE 34, PARAGRAPH 3 OF THE BYLAWS, TO UPDATE THE REFERENCE TO THE REVOKED CVM INSTRUCTIONS, INCLUDING THE SUBSTITUTE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 TO APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS CORPORATE GOVERNANCE ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 TO APPROVE THE FOLLOWING ACTS AND DOCUMENTS RELATING TO THE INCORPORATION OF LOCALIZA FRANCHISING BRASIL S.A. BY LOCALIZA RENT A CAR S.A. I THE PROTOCOL AND JUSTIFICATION OF INCORPORATION OF LOCALIZA FRANCHISING BRASIL S.A. BY LOCALIZA RENT A CAR S.A. PROTOCOL II RATIFICATION OF THE APPOINTMENT AND HIRING OF THE VALUATION COMPANY MEDEN CONSULTORIA EMPRESARIAL LTDA, AS RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT ON THE BOOK VALUE OF THE EQUITY OF LOCALIZA FRANCHISING BRASIL S.A. LOCALIZA FRANCHISING TO BE INCORPORATED BY THE COMPANY VALUATION REPORT III THE VALUATION REPORT IV THE INCORPORATION OF LOCALIZA FRANCHISING BY THE COMPANY, UNDER THE TERMS AND CONDITIONS SET OUT IN THE PROTOCOL INCORPORATION AND V THE AUTHORIZATION FOR THE COMPANYS EXECUTIVE BOARD TO CARRY OUT ALL THE ACTS AND MEASURES NECESSARY TO IMPLEMENT THE INCORPORATION EXTRAORDINARY TRANSACTIONS ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 MODIFY THE TYPES OF GUARANTEES THAT MAY BE ACCEPTED BY THE COMPANY AND BY THE FINANCIAL INSTITUTION PROVIDING THE FINANCING AS SECURITY FOR THE PAYMENT OF FINANCING TRANSACTIONS PROVIDED UNDER APPENDIX 2.1.4 OF THE MERGER OF SHARES AGREEMENT DATED SEPTEMBER 22, 2020 OTHER Miscellaneous Proposal: Company-Specific ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL CORPORATE GOVERNANCE ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 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 4764778 0 S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 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 4764778 0 S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 APPROVE THE MANAGEMENT ACCOUNTS, AND THE MANAGEMENT REPORT, AND THE COMPANYS FINANCIAL STATEMENTS COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024, ALONG WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCIL OTHER Accept Financial Statements and Statutory Reports ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2024, AND THE DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 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 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 DETERMINE THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL AT 3 THREE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA TREMATORE EDER CARVALHO MAGALHAES AUDIT-RELATED ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ANTONIO DE PADUA SOARES POLICARPO JULIANO LIMA PINHEIRO LIMIT OF VACANCIES 3. AUDIT-RELATED ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 3: GUILHERME BOTTREL PEREIRA TOSTES MARCIO JOSE SOARES LUTTERBACH LIMIT OF VACANCIES 3 AUDIT-RELATED ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 DETERMINE THE COMPENSATION OF THE FISCAL COUNCIL AUDIT-RELATED ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 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 4764778 0 ABSTAIN 4764778 AGAINST S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 TO FIX THE NUMBER OF MEMBERS FOR THE BOARD OF DIRECTORS IN 7 MEMBERS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 APPROVAL OF THE MANAGEMENTS PROPOSAL REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANYS BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4764778 0 AGAINST 4764778 AGAINST S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7.: EUGENIO PACELLI MATTAR PRESIDENTE DO CONSELHO CORPORATE GOVERNANCE ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7.: LUIS FERNANDO MEMORIA PORTO VICE PRESIDENTE DO CONSELHO LIMIT OF VACANCIES 7 CORPORATE GOVERNANCE ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7.: ANDRE SAPOZNIK CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 7 DIRECTOR ELECTIONS ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7.: ARTUR NOEMIO GRYNBAUM CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 7 DIRECTOR ELECTIONS ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7.: MARIA LETICIA DE FREITAS COSTA CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 7 DIRECTOR ELECTIONS ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7.: PAULA MAGALHAES CARDOSO NEVES CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 7 DIRECTOR ELECTIONS ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7.: PAULO ANTUNES VERAS CONSELHEIRO INDEPENDENTE LIMIT OF VACANCIES 7 DIRECTOR ELECTIONS ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 THE PROPOSAL 11 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 12.1 TO 12.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. OTHER Other Voting Matters ISSUER 4764778 0 S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU,VE 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 4764778 0 ABSTAIN 4764778 AGAINST S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EUGENIO PACELLI MATTAR PRESIDENTE DO CONSELHO DIRECTOR ELECTIONS ISSUER 4764778 0 ABSTAIN 4764778 AGAINST S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIS FERNANDO MEMORIA PORTO VICE PRESIDENTE DO CONSELHO DIRECTOR ELECTIONS ISSUER 4764778 0 ABSTAIN 4764778 AGAINST S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE SAPOZNIK CONSELHEIRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 4764778 0 ABSTAIN 4764778 AGAINST S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ARTUR NOEMIO GRYNBAUM CONSELHEIRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 4764778 0 ABSTAIN 4764778 AGAINST S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA LETICIA DE FREITAS COSTA CONSELHEIRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 4764778 0 ABSTAIN 4764778 AGAINST S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULA MAGALHAES CARDOSO NEVES CONSELHEIRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 4764778 0 ABSTAIN 4764778 AGAINST S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO ANTUNES VERAS CONSELHEIRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 4764778 0 ABSTAIN 4764778 AGAINST S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 TO DELIBERATE ON THE GLOBAL ANNUAL COMPENSATION OF THE MANAGEMENT COMPENSATION ISSUER 4764778 0 FOR 4764778 FOR S000045166 LOCALIZA RENT A CAR SA P6330Z111 BRRENTACNOR4 04/30/2025 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 4764778 0 S000045166 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf OTHER Other Voting Matters ISSUER 1278100 0 S000045166 MEITUAN G59669104 KYG596691041 06/09/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1278100 0 S000045166 MEITUAN G59669104 KYG596691041 06/09/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1278100 0 FOR 1278100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1278100 0 FOR 1278100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1278100 0 FOR 1278100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/09/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1278100 0 FOR 1278100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1278100 0 FOR 1278100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/09/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1278100 0 FOR 1278100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/09/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 1278100 0 FOR 1278100 FOR S000045166 MEITUAN G59669104 KYG596691041 06/09/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1278100 0 FOR 1278100 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class I Director: Stelleo Passos Tolda DIRECTOR ELECTIONS ISSUER 50087 0 FOR 50087 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Emiliano Calemzuk DIRECTOR ELECTIONS ISSUER 50087 0 FOR 50087 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Marcos Galperin DIRECTOR ELECTIONS ISSUER 50087 0 FOR 50087 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 Election of Class III Director: Martin Lawson DIRECTOR ELECTIONS ISSUER 50087 0 FOR 50087 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 50087 0 FOR 50087 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 50087 0 FOR 50087 FOR S000045166 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/17/2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 50087 0 ABSTAIN 50087 AGAINST S000045166 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 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, 2023 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 8864165 0 FOR 8864165 FOR S000045166 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 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. Anita Mary Sands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e. Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 8864165 0 FOR 8864165 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANYS FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 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 2024 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 75558600 0 FOR 75558600 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPROPRIATION OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 75558600 0 FOR 75558600 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 CHANGE OF THE COMPOSITION OF THE COMPANYS BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 75558600 0 FOR 75558600 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2025 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2024 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 75558600 0 FOR 75558600 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANYS BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 AUDIT-RELATED ISSUER 75558600 0 FOR 75558600 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 75558600 0 FOR 75558600 FOR S000045166 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2025 APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY OTHER Miscellaneous Proposal: Company-Specific ISSUER 75558600 0 FOR 75558600 FOR S000045166 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2024, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (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 PERFORMED DURING THE FINANCIAL YEAR OF 2024 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 68990900 0 FOR 68990900 FOR S000045166 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2024 CAPITAL STRUCTURE ISSUER 68990900 0 FOR 68990900 FOR S000045166 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF THE SALARY/HONORARIUM, FACILITIES AND BENEFITS FOR THE FINANCIAL YEAR 2025, AS WELL AS TANTIEM/PERFORMANCE INCENTIVES/SPECIAL INCENTIVES OF THE PERFORMANCE FOR THE FINANCIAL YEAR 2024 AND/OR LONG-TERM INCENTIVES FOR THE 2025-2027, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 68990900 0 FOR 68990900 FOR S000045166 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2025 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2025 AUDIT-RELATED ISSUER 68990900 0 FOR 68990900 FOR S000045166 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI GREEN BONDS I PHASE III YEAR 2024 CAPITAL STRUCTURE ISSUER 68990900 0 ABSTAIN 68990900 AGAINST S000045166 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF THE UPDATE TO THE BRI RECOVERY ACTION PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 68990900 0 FOR 68990900 FOR S000045166 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF CREDIT LIMIT (PLAFOND) FOR THE CANCELLATION OF BAD LOAN RECEIVABLES WHICH HAVE BEEN WRITTEN-OFF OTHER Company Specific Organization Related ISSUER 68990900 0 FOR 68990900 FOR S000045166 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF THE PLANNING OF REPURCHASE OF THE COMPANY'S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK CAPITAL STRUCTURE ISSUER 68990900 0 FOR 68990900 FOR S000045166 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 68990900 0 FOR 68990900 FOR S000045166 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT CORPORATE GOVERNANCE ISSUER 68990900 0 FOR 68990900 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 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 8861156 0 S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 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 8861156 0 S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 11/06/2024 APPROVAL OF THE FIRST AMENDMENT TO THE COMPANYS RESTRICTED SHARES PLAN, APPROVED ON SEPTEMBER 15, 2020 COMPENSATION ISSUER 8861156 0 FOR 8861156 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 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 7639242 0 S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO INCLUDE CLINICAL EXAMINATIONS AND ANALYSIS AS A SECONDARY ACTIVITY IN ITS CORPORATE PURPOSE. ARTICLE 3 N CORPORATE GOVERNANCE ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO ADJUST THE NOMENCLATURE OF THE COMPANY'S BOARD POSITIONS AND THEIR RESPECTIVE RESPONSIBILITIES ARTICLE 10 CAPUT AND PARAGRAPH 2, ARTICLE 11 PARAGRAPHS 1 THROUGH 3 AND 5 THROUGH 10, AND ARTICLE 12, PARAGRAPH 2 CORPORATE GOVERNANCE ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO REMOVE FROM THE BOARD OF DIRECTORS APPROVAL AUTHORITY THE GRANTING OF GUARANTEES, ENDORSEMENTS, OR SURETIES FOR COMPANIES IN WHICH THE COMPANY HOLDS 100 OF THE CAPITAL STOCK. ARTICLE 8, I CORPORATE GOVERNANCE ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO REMOVE FROM THE BOARD OF DIRECTORS APPROVAL AUTHORITY THE GRANTING OF GUARANTEES, ENDORSEMENTS, OR SURETIES FOR COMPANIES IN WHICH THE COMPANY HOLDS 100 OF THE CAPITAL STOCK. ARTICLE 8 X CORPORATE GOVERNANCE ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE BYLAWS TO CHANGE THE BOARD OF DIRECTORS APPROVAL AUTHORITY REGARDING VOTING GUIDANCE FOR CONTROLLED COMPANIES. ARTICLE 8 AA CORPORATE GOVERNANCE ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE COMPANY'S BYLAWS TO CLARIFY THAT IT IS THE BOARD OF DIRECTORS RESPONSIBILITY TO APPROVE VARIABLE COMPENSATION PROGRAMS. ARTICLE 8 W CORPORATE GOVERNANCE ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 AMENDMENT TO THE COMPANY'S BYLAWS TO CLARIFY THAT ANY ACTS CARRIED OUT IN CONTRAVENTION OF THE ARTICLES OF ASSOCIATION SHALL BE NULL AND VOID. ARTICLE 14, PARAGRAPH 2 CORPORATE GOVERNANCE ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 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 7639242 0 S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 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 7639242 0 S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 APPROVAL OF THE MANAGEMENT ACCOUNTS, EXAMINATION, DISCUSSION, AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE O ESTADO DE SAO PAULO EDITION ON FEBRUARY 26, 2025, AS WELL AS THE FISCAL COUNCILS OPINION OTHER Accept Financial Statements and Statutory Reports ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024, 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 WILL BE CHARGED TO THE MANDATORY DIVIDEND CAPITAL STRUCTURE ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 DETERMINATION OF THE NUMBER OF MEMBERS TO INTEGRATE THE COMPANYS BOARD OF DIRECTORS, AS PER MANAGEMENTS PROPOSAL AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 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, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. 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. MARCILIO DAMICO POUSADA, ANTONIO CARLOS PIPPONZI, CARLOS PIRES OLIVEIRA DIAS, CRISTIANA ALMEIDA PIPPONZI, EUGENIO DE ZAGOTTIS, PAULO SERGIO COUTINHO GALVAO FILHO, RENATO PIRES OLIVEIRA DIAS, PLINIO VILLARES MUSETTI MEMBRO INDEPENDENTE, MARCO AMBROGIO CRESPI BONOMI MEMBRO INDEPENDENTE, SYLVIA DE SOUZA LEAO WANDERLEY MEMBRO INDEPENDENTE, PHILIPP PAUL MARIE POVEL MEMBRO INDEPENDENTE, ELIEZER SILVA MEMBRO INDEPENDENTE AND FLAVIA MARIA BITTENCOURT MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 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 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 FOR THE PROPOSAL 7 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 8.1 TO 8.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 7639242 0 S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU,VE 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 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS PIPPONZI DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS PIRES OLIVEIRA DIAS DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTIANA ALMEIDA PIPPONZI DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EUGENIO DE ZAGOTTIS DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO SERGIO COUTINHO GALVAO FILHO DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RENATO PIRES OLIVEIRA DIAS DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PLINIO VILLARES MUSETTI MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCO AMBROGIO CRESPI BONOMI MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SYLVIA DE SOUZA LEAO WANDERLEY MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PHILIPP PAUL MARIE POVEL MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ELIEZER SILVA MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA MARIA BITTENCOURT MEMBRO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 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, HIS,HER 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 7639242 0 ABSTAIN 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 SETTING THE ANNUAL GLOBAL REMUNERATION OF THE COMPANYS ADMINISTRATORS UNDER THE TERMS OF THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO SILVEIRA ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MIKUI AUDIT-RELATED ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 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 7639242 0 AGAINST 7639242 AGAINST S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 SETTING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO THE COMPANYS MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 7639242 0 FOR 7639242 FOR S000045166 RAIA DROGASIL SA P7942C102 BRRADLACNOR0 04/22/2025 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 7639242 0 S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1853190 0 FOR 1853190 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO CONSIDER AND ADOPT: (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1853190 0 FOR 1853190 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024: DIVIDEND AT THE RATE OF INR 10/- (RUPEES TEN ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 1853190 0 FOR 1853190 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1853190 0 FOR 1853190 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1853190 0 FOR 1853190 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO RATIFY THE REMUNERATION OF COST AUDITORS AUDIT-RELATED ISSUER 1853190 0 FOR 1853190 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2024 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1853190 0 FOR 1853190 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 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 1840896 0 S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 ISSUE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 1840896 0 FOR 1840896 FOR S000045166 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 10/15/2024 INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1840896 0 FOR 1840896 FOR S000045166 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/19/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 41343 0 FOR 41343 FOR S000045166 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/19/2025 ELECTION OF INSIDE DIRECTOR CHOI JOO SEON DIRECTOR ELECTIONS ISSUER 41343 0 FOR 41343 FOR S000045166 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/19/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 41343 0 FOR 41343 FOR S000045166 SAMSUNG SDI CO. LTD Y74866107 KR7006400006 03/19/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 41343 0 FOR 41343 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To accept 2024 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 960477 0 FOR 960477 FOR S000045166 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/03/2025 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 960477 0 FOR 960477 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf OTHER Other Voting Matters ISSUER 1611242 0 S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 1611242 0 S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1611242 0 FOR 1611242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1611242 0 FOR 1611242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1611242 0 FOR 1611242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1611242 0 FOR 1611242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 1611242 0 FOR 1611242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1611242 0 FOR 1611242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 1611242 0 FOR 1611242 FOR S000045166 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 1611242 0 FOR 1611242 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 TO RECEIVE, CONSIDER AND ADOPT 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 OTHER Accept Financial Statements and Statutory Reports ISSUER 1823585 0 FOR 1823585 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1823585 0 FOR 1823585 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 TO DECLARE DIVIDEND OF INR 11/- PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 CAPITAL STRUCTURE ISSUER 1823585 0 FOR 1823585 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL NAVAL TATA (DIN: 00024713), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1823585 0 FOR 1823585 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 RE-APPOINTMENT OF MR. C K VENKATARAMAN AS MANAGING DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 1823585 0 FOR 1823585 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 07/12/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO APPOINT BRANCH AUDITORS FOR ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED/ ACQUIRED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS BRANCH AUDITORS WITHIN THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1823585 0 FOR 1823585 FOR S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 12/25/2024 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 1468972 0 S000045166 TITAN COMPANY LTD Y88425148 INE280A01028 12/25/2024 APPOINTMENT OF MR. P B BALAJI (DIN: 02762983) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1468972 0 FOR 1468972 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE BOARD OF DIRECTORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLAN APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ORDINARY DIVIDEND OF MXN 1.30 PER SHARE CAPITAL STRUCTURE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.39 PER SHARE CAPITAL STRUCTURE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF LEIGH HOPKINS AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF KATHRYN MCLAY AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF TOM WARD AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ELECT RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF BOARD CHAIR COMPENSATION ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7009600 0 FOR 7009600 FOR S000045166 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 27 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 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 7009600 0 S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 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 3135367 0 S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINATION, DISCUSSION AND VOTING ON THE PROPOSAL TO REVISE THE SHARE BASED COMPENSATION PLAN, CALLED THE LONGTERM INCENTIVE PLAN ILP PLAN, IN FAVOR OF ITS EXECUTIVES AND MANAGERS COMPENSATION ISSUER 3135367 0 FOR 3135367 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF INCREASE THE COMPANYS CAPITAL STOCK IN R 5.000.000.000,00, FROM R 7,504,516,508.00 TO R 12,504,516,508.00, WITHOUT INCREASING THE NUMBER OF SHARES OF THE COMPANY, AND RESPECTIVE ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED CAPITAL STRUCTURE ISSUER 3135367 0 FOR 3135367 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE CREATION OF THE STATUTORY AUDIT COMMITTEE AND RESPECTIVE ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED CORPORATE GOVERNANCE ISSUER 3135367 0 FOR 3135367 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL TO CHANGE THE OPERATION OF THE FISCAL COUNCIL, FROM THE PERMANENT INSTALLATION FORMAT, IN ACCORDANCE WITH THE CAPUT OF ARTICLE 161 OF LAW 6,4041976, AND RESPECTIVE ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED CORPORATE GOVERNANCE ISSUER 3135367 0 FOR 3135367 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL TO CHANGE THE ARTICLE 11 OF THE BYLAWS, TO ACCOMMODATE THE REGULATORY ADJUSTMENTS PROMOTED BY THE SECURITIES AND EXCHANGE COMMISSION, RESULTING FROM CVM RESOLUTION 2042024, WHICH AMENDED CVM RESOLUTION 812022 CORPORATE GOVERNANCE ISSUER 3135367 0 FOR 3135367 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 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 3135367 0 S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 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 3135367 0 S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 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 3135367 0 S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 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, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3135367 0 FOR 3135367 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2025 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 3135367 0 FOR 3135367 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION COMPENSATION ISSUER 3135367 0 FOR 3135367 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 ELECTION OF FISCAL COUNCIL PER SOLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI PRINCIPAL MEMBER GIULIANO BARBATO WOLF SUBSTITUTE MEMBER AND VANDERLEI DOMINGUEZ DA ROSA PRINCIPAL MEMBER PAULO ROBERTO FRANCESCHI SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 3135367 0 ABSTAIN 3135367 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 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 3135367 0 AGAINST 3135367 AGAINST S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. 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 PRINCIPAL MEMBER SILVIA MAURA RODRIGUES PEREIRA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 3135367 0 FOR 3135367 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 DECIDE UPON FISCAL COUNCIL MEMBERS REMUNERATION AUDIT-RELATED ISSUER 3135367 0 FOR 3135367 FOR S000045166 WEG SA P9832B129 BRWEGEACNOR0 04/29/2025 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTS CORPORATE GOVERNANCE ISSUER 3135367 0 FOR 3135367 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401583.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042401429.pdf OTHER Other Voting Matters ISSUER 4368000 0 S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 4368000 0 S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4368000 0 FOR 4368000 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO RE-ELECT LEI JUN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4368000 0 FOR 4368000 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO RE-ELECT LIU QIN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4368000 0 FOR 4368000 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO RE-ELECT CHEN DONGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4368000 0 FOR 4368000 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 4368000 0 FOR 4368000 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 4368000 0 FOR 4368000 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 4368000 0 FOR 4368000 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) CAPITAL STRUCTURE ISSUER 4368000 0 FOR 4368000 FOR S000045166 XIAOMI CORPORATION G9830T106 KYG9830T1067 06/05/2025 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 4368000 0 FOR 4368000 FOR S000045166 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Election of Director: Grant H. Beard DIRECTOR ELECTIONS ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Election of Director: Frederick A. Ball DIRECTOR ELECTIONS ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Election of Director: Anne T. DelSanto DIRECTOR ELECTIONS ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Election of Director: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Election of Director: Ronald C. Foster DIRECTOR ELECTIONS ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Election of Director: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Election of Director: Lanesha T. Minnix DIRECTOR ELECTIONS ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Election of Director: David W. Reed DIRECTOR ELECTIONS ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Election of Director: John A. Roush DIRECTOR ELECTIONS ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Election of Director: Brian M. Shirley DIRECTOR ELECTIONS ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 102006 0 FOR 102006 FOR S000059011 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 04/24/2025 Advisory approval of the compensation of Advanced Energy's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 102006 0 FOR 102006 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/15/2025 DIRECTOR: Joel Agree DIRECTOR ELECTIONS ISSUER 251356 0 FOR 251356 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/15/2025 DIRECTOR: Michael Judlowe DIRECTOR ELECTIONS ISSUER 251356 0 FOR 251356 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/15/2025 DIRECTOR: Gregory Lehmkuhl DIRECTOR ELECTIONS ISSUER 251356 0 FOR 251356 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/15/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 251356 0 FOR 251356 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/15/2025 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 251356 0 FOR 251356 FOR S000059011 AGREE REALTY CORPORATION 008492100 US0084921008 05/15/2025 To approve an amendment to our Articles of Incorporation, as amended and supplemented, to increase the number of authorized shares of our common stock. CAPITAL STRUCTURE ISSUER 251356 0 FOR 251356 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 Election of Director: John R. Scannell DIRECTOR ELECTIONS ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 Election of Director: Katharine L. Plourde DIRECTOR ELECTIONS ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 Election of Director: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 Election of Director: Mark J. Murphy DIRECTOR ELECTIONS ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 Election of Director: J. Michael McQuade DIRECTOR ELECTIONS ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 Election of Director: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 Election of Director: Russell E. Toney DIRECTOR ELECTIONS ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 Election of Director: Gunnar Kleveland DIRECTOR ELECTIONS ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 Election of Director: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 To ratify the appointment of KPMG as our independent auditor. AUDIT-RELATED ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 To approve, by non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 142685 0 FOR 142685 FOR S000059011 ALBANY INTERNATIONAL CORP. 012348108 US0123481089 05/16/2025 To approve the Albany International Corp. Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 142685 0 FOR 142685 FOR S000059011 ALLEGRO MICROSYSTEMS, INC. 01749D105 US01749D1054 08/08/2024 Election of Director for three-year term expiring in 2027: Katsumi Kawashima DIRECTOR ELECTIONS ISSUER 189191 0 FOR 189191 FOR S000059011 ALLEGRO MICROSYSTEMS, INC. 01749D105 US01749D1054 08/08/2024 Election of Director for three-year term expiring in 2027: Joseph R. Martin DIRECTOR ELECTIONS ISSUER 189191 0 FOR 189191 FOR S000059011 ALLEGRO MICROSYSTEMS, INC. 01749D105 US01749D1054 08/08/2024 Election of Director for three-year term expiring in 2027: Vineet Nargolwala DIRECTOR ELECTIONS ISSUER 189191 0 FOR 189191 FOR S000059011 ALLEGRO MICROSYSTEMS, INC. 01749D105 US01749D1054 08/08/2024 Election of Director for three-year term expiring in 2027: Mary G. Puma DIRECTOR ELECTIONS ISSUER 189191 0 FOR 189191 FOR S000059011 ALLEGRO MICROSYSTEMS, INC. 01749D105 US01749D1054 08/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2025. AUDIT-RELATED ISSUER 189191 0 FOR 189191 FOR S000059011 ALLEGRO MICROSYSTEMS, INC. 01749D105 US01749D1054 08/08/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 189191 0 FOR 189191 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 DIRECTOR: Glenn W. Bunting DIRECTOR ELECTIONS ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 DIRECTOR: Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 DIRECTOR: Kristian M. Gathright DIRECTOR ELECTIONS ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 DIRECTOR: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 DIRECTOR: Glade M. Knight DIRECTOR ELECTIONS ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 DIRECTOR: Justin G. Knight DIRECTOR ELECTIONS ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 DIRECTOR: Blythe J. McGarvie DIRECTOR ELECTIONS ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 DIRECTOR: L. Hugh Redd DIRECTOR ELECTIONS ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 DIRECTOR: Howard E. Woolley DIRECTOR ELECTIONS ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm to serve for 2025. AUDIT-RELATED ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 Approval on an advisory basis of executive compensation paid by the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 763030 0 FOR 763030 FOR S000059011 APPLE HOSPITALITY REIT, INC. 03784Y200 US03784Y2000 05/19/2025 Approval of the Apple Hospitality REIT, Inc. Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 763030 0 FOR 763030 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 02/05/2025 The proposal seeks approval of the Agreement and Plan of Merger, dated October 21, 2024, between Atlantic Union Bankshares Corporation ("Atlantic Union") and Sandy Spring Bancorp, Inc. ("Sandy Spring"). This includes the merger of Sandy Spring into Atlantic Union and the issuance of Atlantic Union common stock to Sandy Spring shareholders as outlined in the merger agreement. The issuance of shares is also intended to comply with NYSE Listing Rule 312.03, as it exceeds 20% of Atlantic Union's currently outstanding shares. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 430968 0 FOR 430968 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 02/05/2025 Proposal to adjourn or postpone the Atlantic Union special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Atlantic Union merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Atlantic Union common stock (the "Atlantic Union adjournment proposal"). CORPORATE GOVERNANCE ISSUER 430968 0 FOR 430968 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Patrick E. Corbin DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Mark C. Micklem DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 Election of Director to serve until the 2026 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 To approve the Atlantic Union Bankshares Corporation 2025 Stock and Incentive Plan COMPENSATION ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 327554 0 FOR 327554 FOR S000059011 ATLANTIC UNION BANKSHARES CORPORATION 04911A107 US04911A1079 05/06/2025 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 327554 0 FOR 327554 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 To set the number of Directors at nine. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Election of Director: Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Election of Director: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Election of Director: Judith Klimovsky DIRECTOR ELECTIONS ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Election of Director: John L. Higgins DIRECTOR ELECTIONS ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Election of Director: Kim Kelderman DIRECTOR ELECTIONS ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Election of Director: Alpna Seth DIRECTOR ELECTIONS ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Election of Director: Rupert Vessey DIRECTOR ELECTIONS ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Election of Director: Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Election of Director: Roeland Nusse DIRECTOR ELECTIONS ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Approve, on an advisory basis, the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 176825 0 FOR 176825 FOR S000059011 BIO-TECHNE CORP 09073M104 US09073M1045 10/24/2024 Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 176825 0 FOR 176825 FOR S000059011 BOX, INC. 10316T104 US10316T1043 07/02/2024 Election of Class I Director: Dana Evan DIRECTOR ELECTIONS ISSUER 574487 0 FOR 574487 FOR S000059011 BOX, INC. 10316T104 US10316T1043 07/02/2024 Election of Class I Director: Aaron Levie DIRECTOR ELECTIONS ISSUER 574487 0 FOR 574487 FOR S000059011 BOX, INC. 10316T104 US10316T1043 07/02/2024 Election of Class I Director: Amit Walia DIRECTOR ELECTIONS ISSUER 574487 0 FOR 574487 FOR S000059011 BOX, INC. 10316T104 US10316T1043 07/02/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 574487 0 FOR 574487 FOR S000059011 BOX, INC. 10316T104 US10316T1043 07/02/2024 To approve our Amended and Restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 574487 0 FOR 574487 FOR S000059011 BOX, INC. 10316T104 US10316T1043 07/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 574487 0 FOR 574487 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/27/2025 Election of Class II Director: Dan Levin DIRECTOR ELECTIONS ISSUER 354507 0 FOR 354507 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/27/2025 Election of Class II Director: Bethany Mayer DIRECTOR ELECTIONS ISSUER 354507 0 FOR 354507 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/27/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 354507 0 FOR 354507 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/27/2025 To approve an amendment to our Amended and Restated 2015 Equity Incentive Plan to increase the number of shares reserved for issuance by 5,000,000 shares. COMPENSATION ISSUER 354507 0 FOR 354507 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/27/2025 To approve an amendment to our Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of shares reserved for issuance by 6,000,000 shares. CAPITAL STRUCTURE ISSUER 354507 0 FOR 354507 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/27/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers to the fullest extent permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 354507 0 FOR 354507 FOR S000059011 BOX, INC. 10316T104 US10316T1043 06/27/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 354507 0 FOR 354507 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: Michael A. Daniels DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: Lisa S. Disbrow DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: Susan M. Gordon DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: William L. Jews DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: Ryan D. McCarthy DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: John S. Mengucci DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: Scott C. Morrison DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: Philip O. Nolan DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: Debora A. Plunkett DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: Stanton D. Sloane DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 Election of Director: Charles L. Szews DIRECTOR ELECTIONS ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 To approve on a non-binding, advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29034 0 FOR 29034 FOR S000059011 CACI INTERNATIONAL INC 127190304 US1271903049 10/17/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 29034 0 FOR 29034 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/13/2025 Election of Class II Director: Joel Bender DIRECTOR ELECTIONS ISSUER 325097 0 FOR 325097 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/13/2025 Election of Class II Director: Alan Semple DIRECTOR ELECTIONS ISSUER 325097 0 FOR 325097 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/13/2025 Election of Class II Director: Melissa Law DIRECTOR ELECTIONS ISSUER 325097 0 FOR 325097 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/13/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 325097 0 FOR 325097 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/13/2025 To approve the amendment of the Company's Long-Term Incentive Plan, as amended and restated effective May 16, 2023, to increase the number of shares of the Company's Class A common stock reserved for issuance under such plan from 5,500,000 to 8,500,000. COMPENSATION ISSUER 325097 0 FOR 325097 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/13/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as reported in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 325097 0 FOR 325097 FOR S000059011 CACTUS, INC. 127203107 US1272031071 05/13/2025 To approve, on a non-binding, advisory basis, the frequency of holding advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 325097 0 3 YEARS 325097 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/04/2025 DIRECTOR: Steven Conine DIRECTOR ELECTIONS ISSUER 754035 0 FOR 754035 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/04/2025 DIRECTOR: Stephen Kaufer DIRECTOR ELECTIONS ISSUER 754035 0 FOR 754035 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/04/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 754035 0 FOR 754035 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/04/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 754035 0 FOR 754035 FOR S000059011 CARGURUS, INC. 141788109 US1417881091 06/04/2025 To approve, on a non-binding advisory basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 754035 0 1 YEAR 754035 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/22/2025 DIRECTOR: Teri Williams DIRECTOR ELECTIONS ISSUER 1500938 0 FOR 1500938 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/22/2025 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 1500938 0 FOR 1500938 FOR S000059011 CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 05/22/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1500938 0 FOR 1500938 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Ron DeLyons DIRECTOR ELECTIONS ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Election of Director: George J. Walsh III DIRECTOR ELECTIONS ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Approval and Adoption of the 2025 Stock Incentive Plan. COMPENSATION ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2025. AUDIT-RELATED ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33625 0 FOR 33625 FOR S000059011 CHEMED CORPORATION 16359R103 US16359R1032 05/19/2025 Stockholder proposal to reduce voting power threshold for calling a special meeting to 10%. CORPORATE GOVERNANCE SECURITY HOLDER 33625 0 AGAINST 33625 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/27/2025 Election of Class I Director: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 175633 0 FOR 175633 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/27/2025 Election of Class I Director: Devinder Kumar DIRECTOR ELECTIONS ISSUER 175633 0 FOR 175633 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/27/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 175633 0 FOR 175633 FOR S000059011 CIENA CORPORATION 171779309 US1717793095 03/27/2025 Advisory vote on our named executive officer compensation, as described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 175633 0 FOR 175633 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/21/2025 DIRECTOR: Michael L. Battles DIRECTOR ELECTIONS ISSUER 86065 0 FOR 86065 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/21/2025 DIRECTOR: Eric W. Gerstenberg DIRECTOR ELECTIONS ISSUER 86065 0 FOR 86065 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/21/2025 DIRECTOR: Andrea Robertson DIRECTOR ELECTIONS ISSUER 86065 0 FOR 86065 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/21/2025 DIRECTOR: Lauren C. States DIRECTOR ELECTIONS ISSUER 86065 0 FOR 86065 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/21/2025 DIRECTOR: Robert J. Willett DIRECTOR ELECTIONS ISSUER 86065 0 FOR 86065 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/21/2025 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 86065 0 FOR 86065 FOR S000059011 CLEAN HARBORS, INC. 184496107 US1844961078 05/21/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 86065 0 FOR 86065 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 ELECTION OF DIRECTORS: Election of Director: John (Jack) P. Curtin, Jr. DIRECTOR ELECTIONS ISSUER 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 Election of Director: P. Jane Gavan DIRECTOR ELECTIONS ISSUER 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 Election of Director: Stephen J. Harper DIRECTOR ELECTIONS ISSUER 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 Election of Director: Jay S. Hennick DIRECTOR ELECTIONS ISSUER 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 Election of Director: Katherine M. Lee DIRECTOR ELECTIONS ISSUER 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 Election of Director: Poonam Puri DIRECTOR ELECTIONS ISSUER 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 Election of Director: Benjamin F. Stein DIRECTOR ELECTIONS ISSUER 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 Election of Director: John Sullivan DIRECTOR ELECTIONS ISSUER 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 Election of Director: L. Frederick Sutherland DIRECTOR ELECTIONS ISSUER 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 Election of Director: Edward Waitzer DIRECTOR ELECTIONS ISSUER 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 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 89684 0 FOR 89684 FOR S000059011 COLLIERS INTERNATIONAL GROUP INC. 194693107 CA1946931070 04/01/2025 An advisory resolution on Colliers' approach to executive compensation as set out in the accompanying Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 89684 0 FOR 89684 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 Re-election of Director for a one-year term: Nicholas Adamo DIRECTOR ELECTIONS ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 Re-election of Director for a one-year term: Martha Bejar DIRECTOR ELECTIONS ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 Re-election of Director for a one-year term: Keith Geeslin DIRECTOR ELECTIONS ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 Re-election of Director for a one-year term: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 Re-election of Director for a one-year term: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 Re-election of Director for a one-year term: Charles Moran DIRECTOR ELECTIONS ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 Re-election of Director for a one-year term: Allison Pickens DIRECTOR ELECTIONS ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 Re-election of Director for a one-year term: Shane Sanders DIRECTOR ELECTIONS ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 Re-election of Director for a one-year term: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 To approve, on an advisory basis, Commvault's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 157465 0 FOR 157465 FOR S000059011 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/08/2024 To transact such other business as may properly come before the meeting, or any adjournment or postponement thereof. OTHER Other Business ISSUER 157465 0 FOR 157465 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/20/2025 Election of Trustee: Robert L. Denton, Sr. DIRECTOR ELECTIONS ISSUER 618769 0 FOR 618769 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/20/2025 Election of Trustee: Stephen E. Budorick DIRECTOR ELECTIONS ISSUER 618769 0 FOR 618769 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/20/2025 Election of Trustee: Philip L. Hawkins DIRECTOR ELECTIONS ISSUER 618769 0 FOR 618769 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/20/2025 Election of Trustee: Letitia A. Long DIRECTOR ELECTIONS ISSUER 618769 0 FOR 618769 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/20/2025 Election of Trustee: Essye B. Miller DIRECTOR ELECTIONS ISSUER 618769 0 FOR 618769 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/20/2025 Election of Trustee: Raymond L. Owens DIRECTOR ELECTIONS ISSUER 618769 0 FOR 618769 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/20/2025 Election of Trustee: C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 618769 0 FOR 618769 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/20/2025 Election of Trustee: Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 618769 0 FOR 618769 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/20/2025 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 618769 0 FOR 618769 FOR S000059011 COPT DEFENSE PROPERTIES 22002T108 US22002T1088 05/20/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 618769 0 FOR 618769 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Election of Director: Martin R. Benante DIRECTOR ELECTIONS ISSUER 72152 0 FOR 72152 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Election of Director: Sanjay Kapoor DIRECTOR ELECTIONS ISSUER 72152 0 FOR 72152 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Election of Director: Ronald C. Lindsay DIRECTOR ELECTIONS ISSUER 72152 0 FOR 72152 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Election of Director: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 72152 0 FOR 72152 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Election of Director: Ellen McClain DIRECTOR ELECTIONS ISSUER 72152 0 FOR 72152 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Election of Director: Charles G. McClure, Jr. DIRECTOR ELECTIONS ISSUER 72152 0 FOR 72152 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Election of Director: Max H. Mitchell DIRECTOR ELECTIONS ISSUER 72152 0 FOR 72152 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Election of Director: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 72152 0 FOR 72152 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Election of Director: James L.L. Tullis DIRECTOR ELECTIONS ISSUER 72152 0 FOR 72152 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2025. AUDIT-RELATED ISSUER 72152 0 FOR 72152 FOR S000059011 CRANE COMPANY 224408104 US2244081046 04/28/2025 Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72152 0 FOR 72152 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/10/2025 DIRECTOR: Ian M. Bickley DIRECTOR ELECTIONS ISSUER 151890 0 FOR 151890 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/10/2025 DIRECTOR: John B. Replogle DIRECTOR ELECTIONS ISSUER 151890 0 FOR 151890 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/10/2025 DIRECTOR: Douglas J. Treff DIRECTOR ELECTIONS ISSUER 151890 0 FOR 151890 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/10/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 151890 0 FOR 151890 FOR S000059011 CROCS, INC. 227046109 US2270461096 06/10/2025 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 151890 0 FOR 151890 FOR S000059011 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/14/2025 Election of Director: Gregory Conley DIRECTOR ELECTIONS ISSUER 255157 0 FOR 255157 FOR S000059011 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/14/2025 Election of Director: Marwan Fawaz DIRECTOR ELECTIONS ISSUER 255157 0 FOR 255157 FOR S000059011 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/14/2025 Election of Director: Samantha Greenberg DIRECTOR ELECTIONS ISSUER 255157 0 FOR 255157 FOR S000059011 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/14/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 255157 0 FOR 255157 FOR S000059011 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/14/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 255157 0 FOR 255157 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 DIRECTOR: Lynn M. Bamford DIRECTOR ELECTIONS ISSUER 33805 0 FOR 33805 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 DIRECTOR: Dean M. Flatt DIRECTOR ELECTIONS ISSUER 33805 0 FOR 33805 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 DIRECTOR: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 33805 0 FOR 33805 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 DIRECTOR: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 33805 0 FOR 33805 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 DIRECTOR: Anthony J. Moraco DIRECTOR ELECTIONS ISSUER 33805 0 FOR 33805 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 DIRECTOR: William F. Moran DIRECTOR ELECTIONS ISSUER 33805 0 FOR 33805 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 DIRECTOR: Robert J. Rivet DIRECTOR ELECTIONS ISSUER 33805 0 FOR 33805 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 DIRECTOR: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 33805 0 FOR 33805 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 DIRECTOR: Larry D. Wyche DIRECTOR ELECTIONS ISSUER 33805 0 FOR 33805 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 33805 0 FOR 33805 FOR S000059011 CURTISS-WRIGHT CORPORATION 231561101 US2315611010 05/08/2025 An advisory (non-binding) vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 33805 0 FOR 33805 FOR S000059011 DOUBLEVERIFY HOLDINGS, INC. 25862V105 US25862V1052 05/21/2025 DIRECTOR: Laura B. Desmond DIRECTOR ELECTIONS ISSUER 618279 0 FOR 618279 FOR S000059011 DOUBLEVERIFY HOLDINGS, INC. 25862V105 US25862V1052 05/21/2025 DIRECTOR: Rosie Perez DIRECTOR ELECTIONS ISSUER 618279 0 FOR 618279 FOR S000059011 DOUBLEVERIFY HOLDINGS, INC. 25862V105 US25862V1052 05/21/2025 Non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 618279 0 FOR 618279 FOR S000059011 DOUBLEVERIFY HOLDINGS, INC. 25862V105 US25862V1052 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 618279 0 FOR 618279 FOR S000059011 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 DIRECTOR: Regina Benjamin, M.D. DIRECTOR ELECTIONS ISSUER 389300 0 FOR 389300 FOR S000059011 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 DIRECTOR: Phoebe Yang DIRECTOR ELECTIONS ISSUER 389300 0 FOR 389300 FOR S000059011 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 389300 0 FOR 389300 FOR S000059011 DOXIMITY, INC 26622P107 US26622P1075 08/29/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers in fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 389300 0 FOR 389300 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 Election of Director: Rick Beckwitt DIRECTOR ELECTIONS ISSUER 41640 0 FOR 41640 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 Election of Director: Mauro Gregorio DIRECTOR ELECTIONS ISSUER 41640 0 FOR 41640 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 Election of Director: Michael R. Haack DIRECTOR ELECTIONS ISSUER 41640 0 FOR 41640 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 Advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41640 0 FOR 41640 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 Approval of an amendment to our Restated Certificate of Incorporation to allow for officer exculpation. CORPORATE GOVERNANCE ISSUER 41640 0 FOR 41640 FOR S000059011 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2025. AUDIT-RELATED ISSUER 41640 0 FOR 41640 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: John W. Altmeyer DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Amy E. Dahl DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: William P. Reid DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Election of Director: Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Approval, by non-binding advisory vote, of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2025. AUDIT-RELATED ISSUER 32060 0 FOR 32060 FOR S000059011 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/05/2025 Approval of the First Amendment to the Amended & Restated 2010 Incentive Plan. COMPENSATION ISSUER 32060 0 FOR 32060 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Election of Director to serve until our 2026 Annual Meeting of Stockholders: Greg D. Carmichael DIRECTOR ELECTIONS ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Election of Director to serve until our 2026 Annual Meeting of Stockholders: Edward M. Christie III DIRECTOR ELECTIONS ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Election of Director to serve until our 2026 Annual Meeting of Stockholders: Joan E. Herman DIRECTOR ELECTIONS ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Election of Director to serve until our 2026 Annual Meeting of Stockholders: Leslye G. Katz DIRECTOR ELECTIONS ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Election of Director to serve until our 2026 Annual Meeting of Stockholders: Patricia A. Maryland DIRECTOR ELECTIONS ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Election of Director to serve until our 2026 Annual Meeting of Stockholders: Kevin J. O'Connor DIRECTOR ELECTIONS ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Election of Director to serve until our 2026 Annual Meeting of Stockholders: Christopher R. Reidy DIRECTOR ELECTIONS ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Election of Director to serve until our 2026 Annual Meeting of Stockholders: Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Election of Director to serve until our 2026 Annual Meeting of Stockholders: Mark J. Tarr DIRECTOR ELECTIONS ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Election of Director to serve until our 2026 Annual Meeting of Stockholders: Terrance Williams DIRECTOR ELECTIONS ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 247281 0 FOR 247281 FOR S000059011 ENCOMPASS HEALTH CORPORATION 29261A100 US29261A1007 05/01/2025 A vote to approve the Company's 2025 Omnibus Performance Incentive Plan. COMPENSATION ISSUER 247281 0 FOR 247281 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/04/2025 Election of Director: David A. Campbell DIRECTOR ELECTIONS ISSUER 122386 0 FOR 122386 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/04/2025 Election of Director: Penelope M. Conner DIRECTOR ELECTIONS ISSUER 122386 0 FOR 122386 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/04/2025 Election of Director: Gloria L. Valdez DIRECTOR ELECTIONS ISSUER 122386 0 FOR 122386 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/04/2025 An advisory vote to approve the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122386 0 FOR 122386 FOR S000059011 ESCO TECHNOLOGIES INC. 296315104 US2963151046 02/04/2025 To ratify the appointment of the appointment of the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 122386 0 FOR 122386 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Roger C. Altman DIRECTOR ELECTIONS ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Gail B. Harris DIRECTOR ELECTIONS ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Robert B. Millard DIRECTOR ELECTIONS ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: John S. Weinberg DIRECTOR ELECTIONS ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: William J. Wheeler DIRECTOR ELECTIONS ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 Election of Director: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76812 0 FOR 76812 FOR S000059011 EVERCORE INC. 29977A105 US29977A1051 06/11/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 76812 0 FOR 76812 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/17/2025 Election of Director: Rohit Kapoor DIRECTOR ELECTIONS ISSUER 475619 0 FOR 475619 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/17/2025 Election of Director: Vikram Pandit DIRECTOR ELECTIONS ISSUER 475619 0 FOR 475619 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/17/2025 Election of Director: Thomas Bartlett DIRECTOR ELECTIONS ISSUER 475619 0 FOR 475619 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/17/2025 Election of Director: Andreas Fibig DIRECTOR ELECTIONS ISSUER 475619 0 FOR 475619 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/17/2025 Election of Director: Kristy Pipes DIRECTOR ELECTIONS ISSUER 475619 0 FOR 475619 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/17/2025 Election of Director: Nitin Sahney DIRECTOR ELECTIONS ISSUER 475619 0 FOR 475619 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/17/2025 Election of Director: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 475619 0 FOR 475619 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/17/2025 The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2025. AUDIT-RELATED ISSUER 475619 0 FOR 475619 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/17/2025 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 475619 0 FOR 475619 FOR S000059011 EXLSERVICE HOLDINGS, INC. 302081104 US3020811044 06/17/2025 The approval of the ExlService Holdings, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 475619 0 FOR 475619 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: Pamela A. Bena DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: William B. Campbell DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: James D. Chiafullo DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: Mary Jo Dively DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: David J. Malone DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: Frank C. Mencini DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: David L. Motley DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: John S. Stanik DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 DIRECTOR: William J. Strimbu DIRECTOR ELECTIONS ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 Advisory approval of the 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 850477 0 FOR 850477 FOR S000059011 F.N.B. CORPORATION 302520101 US3025201019 05/07/2025 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 850477 0 FOR 850477 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/22/2025 DIRECTOR: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 125539 0 FOR 125539 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/22/2025 DIRECTOR: Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 125539 0 FOR 125539 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/22/2025 DIRECTOR: Dennis J. Martin DIRECTOR ELECTIONS ISSUER 125539 0 FOR 125539 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/22/2025 DIRECTOR: Shashank Patel DIRECTOR ELECTIONS ISSUER 125539 0 FOR 125539 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/22/2025 DIRECTOR: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 125539 0 FOR 125539 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/22/2025 DIRECTOR: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 125539 0 FOR 125539 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/22/2025 DIRECTOR: John L. Workman DIRECTOR ELECTIONS ISSUER 125539 0 FOR 125539 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/22/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125539 0 FOR 125539 FOR S000059011 FEDERAL SIGNAL CORPORATION 313855108 US3138551086 04/22/2025 Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 125539 0 FOR 125539 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: William C. Cobb DIRECTOR ELECTIONS ISSUER 213694 0 FOR 213694 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: D. Steve Boland DIRECTOR ELECTIONS ISSUER 213694 0 FOR 213694 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 213694 0 FOR 213694 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Peter L. Cella DIRECTOR ELECTIONS ISSUER 213694 0 FOR 213694 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Christopher L. Clipper DIRECTOR ELECTIONS ISSUER 213694 0 FOR 213694 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Balakrishnan A. Ganesh DIRECTOR ELECTIONS ISSUER 213694 0 FOR 213694 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Brian P. McAndrews DIRECTOR ELECTIONS ISSUER 213694 0 FOR 213694 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Election of Director to serve for a one-year term: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 213694 0 FOR 213694 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 213694 0 FOR 213694 FOR S000059011 FRONTDOOR, INC. 35905A109 US35905A1097 05/14/2025 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 213694 0 FOR 213694 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/04/2025 Election of Director: David C. Paul DIRECTOR ELECTIONS ISSUER 246077 0 FOR 246077 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/04/2025 Election of Director: Daniel T. Lemaitre DIRECTOR ELECTIONS ISSUER 246077 0 FOR 246077 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/04/2025 Election of Director: Leslie V. Norwalk, Esq. DIRECTOR ELECTIONS ISSUER 246077 0 FOR 246077 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/04/2025 Election of Director: Ann D. Rhoads DIRECTOR ELECTIONS ISSUER 246077 0 FOR 246077 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/04/2025 The approval of the amendment to the 2021 Equity Incentive Plan. COMPENSATION ISSUER 246077 0 FOR 246077 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/04/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 246077 0 FOR 246077 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/04/2025 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 246077 0 FOR 246077 FOR S000059011 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/04/2025 To approve, in an advisory vote, the frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 246077 0 1 YEAR 246077 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2025 Election of Director: Brian E. Mueller DIRECTOR ELECTIONS ISSUER 80655 0 FOR 80655 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2025 Election of Director: Sara Ward DIRECTOR ELECTIONS ISSUER 80655 0 FOR 80655 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2025 Election of Director: Jack A. Henry DIRECTOR ELECTIONS ISSUER 80655 0 FOR 80655 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2025 Election of Director: Lisa Graham Keegan DIRECTOR ELECTIONS ISSUER 80655 0 FOR 80655 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2025 Election of Director: Chevy Humphrey DIRECTOR ELECTIONS ISSUER 80655 0 FOR 80655 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2025 Election of Director: Kevin F. Warren DIRECTOR ELECTIONS ISSUER 80655 0 FOR 80655 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 80655 0 FOR 80655 FOR S000059011 GRAND CANYON EDUCATION, INC. 38526M106 US38526M1062 06/10/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 80655 0 FOR 80655 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 Election of Director: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 118970 0 FOR 118970 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 118970 0 FOR 118970 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 Election of Director: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 118970 0 FOR 118970 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 Election of Director: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 118970 0 FOR 118970 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 Election of Director: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 118970 0 FOR 118970 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 Election of Director: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 118970 0 FOR 118970 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 Election of Director: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 118970 0 FOR 118970 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 Election of Director: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 118970 0 FOR 118970 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 Election of Director: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 118970 0 FOR 118970 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118970 0 FOR 118970 FOR S000059011 HAEMONETICS CORPORATION 405024100 US4050241003 07/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 118970 0 FOR 118970 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Election of Director: Thomas C. Gentile III DIRECTOR ELECTIONS ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Election of Director: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Election of Director: James J. Cannon DIRECTOR ELECTIONS ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Election of Director: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Election of Director: Guy C. Hachey DIRECTOR ELECTIONS ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Election of Director: Dr. Patricia A. Hubbard DIRECTOR ELECTIONS ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Election of Director: David H. Li DIRECTOR ELECTIONS ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Election of Director: Nick L. Stanage DIRECTOR ELECTIONS ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Election of Director: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Advisory non-binding vote to approve 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 275091 0 FOR 275091 FOR S000059011 HEXCEL CORPORATION 428291108 US4282911084 05/08/2025 Amendment and Restatement of the Company's 2016 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 275091 0 FOR 275091 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: John W. Allison DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Brian S. Davis DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Milburn Adams DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: James G. Hinkle DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Jim Rankin, Jr DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Larry W. Ross DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Election of Director: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Approval of an amendment to the Company's Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. CAPITAL STRUCTURE ISSUER 596872 0 FOR 596872 FOR S000059011 HOME BANCSHARES, INC. 436893200 US4368932004 04/17/2025 Ratification of appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 596872 0 FOR 596872 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Election of Director: Kevin Berryman DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Election of Director: Maggie Chu DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Election of Director: Donald DeFosset, Jr. DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Election of Director: Douglas G. DelGrosso DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Election of Director: Rebecca A. McDonald DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Election of Director: Christopher O'Shea DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Election of Director: Timothy H. Powers DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Election of Director: Luca Savi DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Election of Director: Sharon Szafranski DIRECTOR ELECTIONS ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2025 fiscal year AUDIT-RELATED ISSUER 119600 0 FOR 119600 FOR S000059011 ITT INC. 45073V108 US45073V1089 05/21/2025 Approval of a non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 119600 0 FOR 119600 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Election of Director: Stuart J. B. Bradie DIRECTOR ELECTIONS ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Election of Director: Joseph Dominguez DIRECTOR ELECTIONS ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Election of Director: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Election of Director: Nchacha E. Etta DIRECTOR ELECTIONS ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Election of Director: Sir John A. Manzoni KCB DIRECTOR ELECTIONS ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Election of Director: Lt. General Wendy M. Masiello, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Election of Director: Jack B. Moore DIRECTOR ELECTIONS ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Election of Director: Ann D. Pickard DIRECTOR ELECTIONS ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Election of Director: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Election of Director: Lewis F. Von Thaer DIRECTOR ELECTIONS ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Advisory vote to approve KBR's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 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 2, 2026. AUDIT-RELATED ISSUER 456358 0 FOR 456358 FOR S000059011 KBR, INC. 48242W106 US48242W1062 05/14/2025 Approve the adoption of the Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 456358 0 FOR 456358 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: John A. Kite DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: Derrick Burks DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: Victor J. Coleman DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: Steven P. Grimes DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: Christie B. Kelly DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: Peter L. Lynch DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: David R. O'Reilly DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: Barton R. Peterson DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: Charles H. Wurtzebach DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 Election of Trustee: Caroline L. Young DIRECTOR ELECTIONS ISSUER 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 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 526461 0 FOR 526461 FOR S000059011 KITE REALTY GROUP TRUST 49803T300 US49803T3005 05/16/2025 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, 2025. AUDIT-RELATED ISSUER 526461 0 FOR 526461 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Election of Director for a term expiring at the AGM to be held in 2026: J. Christopher Barry DIRECTOR ELECTIONS ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Election of Director for a term expiring at the AGM to be held in 2026: Francesco Bianchi DIRECTOR ELECTIONS ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Election of Director for a term expiring at the AGM to be held in 2026: Stacy Enxing Seng DIRECTOR ELECTIONS ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Election of Director for a term expiring at the AGM to be held in 2026: William Kozy DIRECTOR ELECTIONS ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Election of Director for a term expiring at the AGM to be held in 2026: Vladimir Makatsaria DIRECTOR ELECTIONS ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Election of Director for a term expiring at the AGM to be held in 2026: Dr. Sharon O'Kane DIRECTOR ELECTIONS ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Election of Director for a term expiring at the AGM to be held in 2026: Susan Podlogar DIRECTOR ELECTIONS ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Election of Director for a term expiring at the AGM to be held in 2026: Todd Schermerhorn DIRECTOR ELECTIONS ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Election of Director for a term expiring at the AGM to be held in 2026: Brooke Story DIRECTOR ELECTIONS ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Election of Director for a term expiring at the AGM to be held in 2026: Peter Wilver DIRECTOR ELECTIONS ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To approve the Second Amended and Restated LivaNova PLC 2022 Incentive Award Plan. COMPENSATION ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To approve the LivaNova PLC 2025 Director Incentive Award Plan. COMPENSATION ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act"), to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of PS10,904,831, provided that: (A) (unless previously revoked, varied or renewed by the Company). (due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Special Resolution: Subject to the passing of resolution 6 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 6, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act. ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2024. COMPENSATION ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To approve the directors' remuneration policy contained in the directors' remuneration report as set forth in the UK Annual Report for the period ended December 31, 2024. COMPENSATION CORPORATE GOVERNANCE ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2024, together with the reports of the directors and auditors thereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2025. AUDIT-RELATED ISSUER 473632 0 FOR 473632 FOR S000059011 LIVANOVA PLC G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. AUDIT-RELATED ISSUER 473632 0 FOR 473632 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Election of Director: John L. Battelle DIRECTOR ELECTIONS ISSUER 103231 0 FOR 103231 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Election of Director: Omar Tawakol DIRECTOR ELECTIONS ISSUER 103231 0 FOR 103231 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Election of Director: Debora B. Tomlin DIRECTOR ELECTIONS ISSUER 103231 0 FOR 103231 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. COMPENSATION ISSUER 103231 0 FOR 103231 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Approval of an amendment to the Company's Certificate of Incorporation to limit the liability of certain officers of the company. CORPORATE GOVERNANCE ISSUER 103231 0 FOR 103231 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 103231 0 FOR 103231 FOR S000059011 LIVERAMP HOLDINGS, INC. 53815P108 US53815P1084 08/13/2024 Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2025. AUDIT-RELATED ISSUER 103231 0 FOR 103231 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/23/2024 DIRECTOR: James R. Buch DIRECTOR ELECTIONS ISSUER 283609 0 FOR 283609 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/23/2024 DIRECTOR: Steven D. Menneto DIRECTOR ELECTIONS ISSUER 283609 0 FOR 283609 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/23/2024 DIRECTOR: Peter E. Murphy DIRECTOR ELECTIONS ISSUER 283609 0 FOR 283609 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/23/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 283609 0 FOR 283609 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/23/2024 To approve, on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 283609 0 FOR 283609 FOR S000059011 MALIBU BOATS, INC. 56117J100 US56117J1007 10/23/2024 To approve the Company's 2024 Performance Incentive Plan. COMPENSATION ISSUER 283609 0 FOR 283609 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Anne K. Altman DIRECTOR ELECTIONS ISSUER 241256 0 FOR 241256 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 241256 0 FOR 241256 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: John J. Haley DIRECTOR ELECTIONS ISSUER 241256 0 FOR 241256 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 241256 0 FOR 241256 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 241256 0 FOR 241256 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 241256 0 FOR 241256 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 241256 0 FOR 241256 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Michael J. Warren DIRECTOR ELECTIONS ISSUER 241256 0 FOR 241256 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 241256 0 FOR 241256 FOR S000059011 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 241256 0 FOR 241256 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/14/2025 Election of Director for a three-year term or until their successors are elected and qualified: Thomas J. Gunderson DIRECTOR ELECTIONS ISSUER 160544 0 FOR 160544 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/14/2025 Election of Director for a three-year term or until their successors are elected and qualified: Laura S. Kaiser DIRECTOR ELECTIONS ISSUER 160544 0 FOR 160544 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/14/2025 Election of Director for a three-year term or until their successors are elected and qualified: Michael R. McDonnell DIRECTOR ELECTIONS ISSUER 160544 0 FOR 160544 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/14/2025 Election of Director for a three-year term or until their successors are elected and qualified: F. Ann Millner, Ed.D. DIRECTOR ELECTIONS ISSUER 160544 0 FOR 160544 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/14/2025 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 160544 0 FOR 160544 FOR S000059011 MERIT MEDICAL SYSTEMS, INC. 589889104 US5898891040 05/14/2025 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, 2025. AUDIT-RELATED ISSUER 160544 0 FOR 160544 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/09/2025 Election of Director: Roderick A. Larson DIRECTOR ELECTIONS ISSUER 834937 0 FOR 834937 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/09/2025 Election of Director: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 834937 0 FOR 834937 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/09/2025 Election of Director: Paul B. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 834937 0 FOR 834937 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/09/2025 Advisory vote on a resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 834937 0 FOR 834937 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/09/2025 Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 834937 0 FOR 834937 FOR S000059011 OCEANEERING INTERNATIONAL, INC. 675232102 US6752321025 05/09/2025 Approval of the Amended and Restated 2020 Incentive Plan. COMPENSATION ISSUER 834937 0 FOR 834937 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/21/2025 Election of Director: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 121231 0 FOR 121231 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/21/2025 Election of Director: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 121231 0 FOR 121231 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/21/2025 Election of Director: David B. Miller DIRECTOR ELECTIONS ISSUER 121231 0 FOR 121231 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/21/2025 Election of Director: Michael P. Plisinski DIRECTOR ELECTIONS ISSUER 121231 0 FOR 121231 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/21/2025 Election of Director: Stephen S. Schwartz DIRECTOR ELECTIONS ISSUER 121231 0 FOR 121231 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/21/2025 Election of Director: Christopher A. Seams DIRECTOR ELECTIONS ISSUER 121231 0 FOR 121231 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/21/2025 Election of Director: May Su DIRECTOR ELECTIONS ISSUER 121231 0 FOR 121231 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/21/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 121231 0 FOR 121231 FOR S000059011 ONTO INNOVATION INC. 683344105 US6833441057 05/21/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 121231 0 FOR 121231 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: Elizabeth Q. Betten DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: Elizabeth D. Bierbower DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: Natasha Deckmann DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: David W. Golding DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: H M. Jansen Kraemer, Jr DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: R. Carter Pate DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: John C. Rademacher DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: Timothy P. Sullivan DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 DIRECTOR: Norman L. Wright DIRECTOR ELECTIONS ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 To amend our Amended and Restated Certificate of Incorporation to provide stockholders holding at least 25% of our voting power (with certain stockholders holding their shares continuously for at least one year) the right to request special meetings of stockholders. CORPORATE GOVERNANCE ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 To amend our Amended and Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 771023 0 FOR 771023 FOR S000059011 OPTION CARE HEALTH, INC. 68404L201 US68404L2016 05/14/2025 To amend our Amended and Restated Certificate of Incorporation to remove legacy provisions relating to HC Group. CORPORATE GOVERNANCE ISSUER 771023 0 FOR 771023 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/22/2025 Election of Director: Norman Payson, M.D. DIRECTOR ELECTIONS ISSUER 1028514 0 FOR 1028514 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/22/2025 Election of Director: Debra Morris DIRECTOR ELECTIONS ISSUER 1028514 0 FOR 1028514 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/22/2025 Election of Director: Elizabeth Bierbower DIRECTOR ELECTIONS ISSUER 1028514 0 FOR 1028514 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/22/2025 Ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1028514 0 FOR 1028514 FOR S000059011 PROGYNY, INC. 74340E103 US74340E1038 05/22/2025 Approval, on an advisory (non-binding basis), of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1028514 0 FOR 1028514 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Election of Director: JESPER ANDERSEN DIRECTOR ELECTIONS ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Election of Director: AJAY BHALLA DIRECTOR ELECTIONS ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Election of Director: MICHAEL M. CALBERT DIRECTOR ELECTIONS ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Election of Director: BRENT CALLINICOS DIRECTOR ELECTIONS ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Election of Director: GEORGE CHEEKS DIRECTOR ELECTIONS ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Election of Director: KATE GULLIVER DIRECTOR ELECTIONS ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Election of Director: STEFAN LARSSON DIRECTOR ELECTIONS ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Election of Director: G. PENNY McINTYRE DIRECTOR ELECTIONS ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Election of Director: AMY McPHERSON DIRECTOR ELECTIONS ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Election of Director: JUDITH AMANDA SOURRY KNOX DIRECTOR ELECTIONS ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 173310 0 FOR 173310 FOR S000059011 PVH CORP. 693656100 US6936561009 06/18/2025 Ratification of auditors AUDIT-RELATED ISSUER 173310 0 FOR 173310 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/11/2025 DIRECTOR: Thomas P. Berquist DIRECTOR ELECTIONS ISSUER 107763 0 FOR 107763 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/11/2025 DIRECTOR: Kristi M. Rogers DIRECTOR ELECTIONS ISSUER 107763 0 FOR 107763 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/11/2025 To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 107763 0 FOR 107763 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/11/2025 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 107763 0 FOR 107763 FOR S000059011 QUALYS, INC. 74758T303 US74758T3032 06/11/2025 To approve the amendment of Qualys, Inc.'s Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 107763 0 FOR 107763 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2024 DIRECTOR: Vladimir Shmunis DIRECTOR ELECTIONS ISSUER 452826 0 FOR 452826 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2024 DIRECTOR: Mignon Clyburn DIRECTOR ELECTIONS ISSUER 452826 0 FOR 452826 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2024 DIRECTOR: Kenneth Goldman DIRECTOR ELECTIONS ISSUER 452826 0 FOR 452826 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2024 DIRECTOR: Robert Theis DIRECTOR ELECTIONS ISSUER 452826 0 FOR 452826 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2024 DIRECTOR: Prat Bhatt DIRECTOR ELECTIONS ISSUER 452826 0 FOR 452826 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2024 DIRECTOR: Amy Guggenheim Shenkan DIRECTOR ELECTIONS ISSUER 452826 0 FOR 452826 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 (Proposal Two). AUDIT-RELATED ISSUER 452826 0 FOR 452826 FOR S000059011 RINGCENTRAL, INC. 76680R206 US76680R2067 12/31/2024 To approve, on an advisory, non-binding basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). SECTION 14A SAY-ON-PAY VOTES ISSUER 452826 0 FOR 452826 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/27/2025 DIRECTOR: Adam J. Greenlee DIRECTOR ELECTIONS ISSUER 371453 0 FOR 371453 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/27/2025 DIRECTOR: Brad A. Lich DIRECTOR ELECTIONS ISSUER 371453 0 FOR 371453 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/27/2025 DIRECTOR: Shannon Miller DIRECTOR ELECTIONS ISSUER 371453 0 FOR 371453 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/27/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 371453 0 FOR 371453 FOR S000059011 SILGAN HOLDINGS INC. 827048109 US8270481091 05/27/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 371453 0 FOR 371453 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Keith Anderson DIRECTOR ELECTIONS ISSUER 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Berman DIRECTOR ELECTIONS ISSUER 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Eddie Capel DIRECTOR ELECTIONS ISSUER 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Erin Mulligan Helgren DIRECTOR ELECTIONS ISSUER 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Kaufman DIRECTOR ELECTIONS ISSUER 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tawn Kelley DIRECTOR ELECTIONS ISSUER 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Nikul Patel DIRECTOR ELECTIONS ISSUER 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 Election of Director 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 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Mark Yost DIRECTOR ELECTIONS ISSUER 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. AUDIT-RELATED ISSUER 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 To consider a non-binding advisory vote on fiscal 2024 compensation paid to Skyline Champion's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 132167 0 FOR 132167 FOR S000059011 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 08/01/2024 To approve the amendment and restatement of the Company's Articles of Incorporation to change the Company's name from Skyline Champion Corporation to Champion Homes, Inc. CORPORATE GOVERNANCE ISSUER 132167 0 FOR 132167 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 08/14/2024 Merger Proposal. Proposal to approve the Agreement and Plan of Merger, dated as of May 17, 2024, by and between SouthState Corporation ("SouthState") and Independent Bank Group, Inc. ("IBTX") (as amended from time to time, the "Merger Agreement") and the transactions contemplated thereby, including the Merger (as defined in the Merger Agreement) and the issuance of SouthState common stock to holders of IBTX common stock pursuant to the Merger Agreement (including for purposes of complying with New York Stock Exchange Listing Rule 312.03). CORPORATE GOVERNANCE ISSUER 137205 0 FOR 137205 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 08/14/2024 Adjournment Proposal: Proposal to adjourn or postpone the special meeting of the shareholders of SouthState, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SouthState common stock. CORPORATE GOVERNANCE ISSUER 137205 0 FOR 137205 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: David R. Brooks DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: John C. Corbett DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: Jean E. Davis DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: Martin B. Davis DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: Douglas J. Hertz DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: Merriann Metz DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: James W. Roquemore DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: David G. Salyers DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: G. Stacy Smith DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Election of Director: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 Approval of a Change in the Company's Domicile from South Carolina to Florida. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 165575 0 FOR 165575 FOR S000059011 SOUTHSTATE CORPORATION 840441109 US8404411097 04/23/2025 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, 2025. AUDIT-RELATED ISSUER 165575 0 FOR 165575 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Chad Collins DIRECTOR ELECTIONS ISSUER 98831 0 FOR 98831 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Razat Gaurav DIRECTOR ELECTIONS ISSUER 98831 0 FOR 98831 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Marty Reaume DIRECTOR ELECTIONS ISSUER 98831 0 FOR 98831 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Tami Reller DIRECTOR ELECTIONS ISSUER 98831 0 FOR 98831 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Philip Soran DIRECTOR ELECTIONS ISSUER 98831 0 FOR 98831 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Anne Sempowski Ward DIRECTOR ELECTIONS ISSUER 98831 0 FOR 98831 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Election of Director: Sven Wehrwein DIRECTOR ELECTIONS ISSUER 98831 0 FOR 98831 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 98831 0 FOR 98831 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 98831 0 FOR 98831 FOR S000059011 SPS COMMERCE, INC. 78463M107 US78463M1071 05/13/2025 Advisory vote regarding the frequency of holding future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 98831 0 1 YEAR 98831 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: Jit Kee Chin DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: Virgis W. Colbert DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: William R. Crooker DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: Michelle S. Dilley DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: Jeffrey D. Furber DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: Larry T. Guillemette DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: Francis X. Jacoby III DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: Christopher P. Marr DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: Hans S. Weger DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 Election of Director: Vicki Lundy Wilbon DIRECTOR ELECTIONS ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 515961 0 FOR 515961 FOR S000059011 STAG INDUSTRIAL, INC. 85254J102 US85254J1025 04/28/2025 The approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 515961 0 FOR 515961 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Peter A. Davis DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Al Ferrara DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Peter Migliorini DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Robert Smith DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 DIRECTOR: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 404416 0 FOR 404416 FOR S000059011 STEVEN MADDEN, LTD. 556269108 US5562691080 05/21/2025 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 404416 0 FOR 404416 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/05/2024 Election of Director to serve for a one-year term: Aida M. Alvarez DIRECTOR ELECTIONS ISSUER 191855 0 FOR 191855 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/05/2024 Election of Director to serve for a one-year term: Steven B. Fink DIRECTOR ELECTIONS ISSUER 191855 0 FOR 191855 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/05/2024 Election of Director to serve for a one-year term: Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 191855 0 FOR 191855 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/05/2024 Election of Director to serve for a one-year term: Allison Lawrence DIRECTOR ELECTIONS ISSUER 191855 0 FOR 191855 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/05/2024 Election of Director to serve for a one-year term: Liza McFadden DIRECTOR ELECTIONS ISSUER 191855 0 FOR 191855 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/05/2024 Election of Director to serve for a one-year term: James J. Rhyu DIRECTOR ELECTIONS ISSUER 191855 0 FOR 191855 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/05/2024 Election of Director to serve for a one-year term: Ralph Smith DIRECTOR ELECTIONS ISSUER 191855 0 FOR 191855 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/05/2024 Election of Director to serve for a one-year term: Joseph A. Verbrugge DIRECTOR ELECTIONS ISSUER 191855 0 FOR 191855 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/05/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 191855 0 FOR 191855 FOR S000059011 STRIDE, INC. 86333M108 US86333M1080 12/05/2024 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 191855 0 FOR 191855 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 100419 0 FOR 100419 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 100419 0 FOR 100419 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Donna E. Epps DIRECTOR ELECTIONS ISSUER 100419 0 FOR 100419 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 100419 0 FOR 100419 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 100419 0 FOR 100419 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 100419 0 FOR 100419 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 100419 0 FOR 100419 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Election of Director: Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 100419 0 FOR 100419 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2025 AUDIT-RELATED ISSUER 100419 0 FOR 100419 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 100419 0 FOR 100419 FOR S000059011 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/15/2025 An Advisory Vote on a Shareholder Proposal Regarding the Adoption of a Policy Requiring the Disclosure of Texas Roadhouse's Consolidated EEO-1 Report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 100419 0 AGAINST 100419 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Dr. Ann S. Blouin DIRECTOR ELECTIONS ISSUER 128097 0 FOR 128097 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Dr. John O. Agwunobi DIRECTOR ELECTIONS ISSUER 128097 0 FOR 128097 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: Mr. Barry R. Port DIRECTOR ELECTIONS ISSUER 128097 0 FOR 128097 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: Mr. Mark V. Parkinson DIRECTOR ELECTIONS ISSUER 128097 0 FOR 128097 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 128097 0 FOR 128097 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 128097 0 FOR 128097 FOR S000059011 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/15/2025 Approval of the amendment to the Ensign Group, Inc. 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 128097 0 FOR 128097 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 Election of Director: Alec C. Covington DIRECTOR ELECTIONS ISSUER 38748 0 FOR 38748 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 Election of Director: Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 38748 0 FOR 38748 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 Election of Director: Robert M. Buck DIRECTOR ELECTIONS ISSUER 38748 0 FOR 38748 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 Election of Director: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 38748 0 FOR 38748 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 Election of Director: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 38748 0 FOR 38748 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 Election of Director: Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 38748 0 FOR 38748 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 Election of Director: Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 38748 0 FOR 38748 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 Election of Director: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 38748 0 FOR 38748 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 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, 2025. AUDIT-RELATED ISSUER 38748 0 FOR 38748 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38748 0 FOR 38748 FOR S000059011 TOPBUILD CORP. 89055F103 US89055F1030 04/28/2025 To approve the TopBuild Corp. Amended and Restated 2015 Long Term Stock Incentive Plan. COMPENSATION ISSUER 38748 0 FOR 38748 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 Election of Director to serve until the next annual meeting: Amir Elstein DIRECTOR ELECTIONS ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 Election of Director to serve until the next annual meeting: Russell Ellwanger DIRECTOR ELECTIONS ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 Election of Director to serve until the next annual meeting: Kalman Kaufman DIRECTOR ELECTIONS COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 Election of Director to serve until the next annual meeting: Dana Gross DIRECTOR ELECTIONS COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 Election of Director to serve until the next annual meeting: Ilan Flato DIRECTOR ELECTIONS COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 Election of Director to serve until the next annual meeting: Yoav Chelouche DIRECTOR ELECTIONS COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 Election of Director to serve until the next annual meeting: Iris Avner DIRECTOR ELECTIONS COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 Election of Director to serve until the next annual meeting: Michal Vakrat Wolkin DIRECTOR ELECTIONS COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 Election of Director to serve until the next annual meeting: Avi Hasson DIRECTOR ELECTIONS COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 Election of Director to serve until the next annual meeting: Sagi Ben Moshe DIRECTOR ELECTIONS COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 TO APPOINT Mr. Amir Elstein as the Chairman of the Company's Board of Directors to serve until the next annual meeting of shareholders and until his successor is duly appointed and approve the terms of his compensation in such capacity, as described in Proposal 2 of the Proxy Statement, subject to approval of his election as a director under Proposal 1. CORPORATE GOVERNANCE ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 TO APPROVE the amendments to the Company's Compensation Policy for Executive Officers and Directors, as set forth on Exhibit B to the Proxy Statement. COMPENSATION CORPORATE GOVERNANCE ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 TO APPROVE the increase in the annual base salary of Mr. Russell Ellwanger, the Company's Chief Executive Officer and Chairman of the Board of Directors of the Company's subsidiaries, as described in Proposal 4 of the Proxy Statement. OTHER Approve/Amend Employment Agreements ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 TO APPROVE the grant of an annual equity-based award to Mr. Russell Ellwanger, the Company's Chief Executive Officer, as described in Proposal 5 of the Proxy Statement. CAPITAL STRUCTURE COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 TO APPROVE the grant of a long-term incentive award to Mr. Russell Ellwanger, the Company's Chief Executive Officer, as described in Proposal 6 of the Proxy Statement. CAPITAL STRUCTURE COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 TO APPROVE the grant of an annual equity-based award to each member of the Company's Board of Directors (other than Mr. Amir Elstein and Mr. Russell Ellwanger), subject to approval of each such director's election to the Board of Directors under Proposal 1. CAPITAL STRUCTURE COMPENSATION ISSUER 268660 135800 FOR 268660 FOR S000059011 TOWER SEMICONDUCTOR LTD. M87915274 IL0010823792 07/31/2024 TO APPROVE the re-appointment of Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2024, and for the period commencing January 1, 2025 and until the next annual shareholders' meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services. AUDIT-RELATED ISSUER 268660 135800 FOR 268660 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 DIRECTOR: Dan Bodner DIRECTOR ELECTIONS ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 DIRECTOR: Linda Crawford DIRECTOR ELECTIONS ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 DIRECTOR: Reid French DIRECTOR ELECTIONS ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 DIRECTOR: Stephen Gold DIRECTOR ELECTIONS ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 DIRECTOR: William Kurtz DIRECTOR ELECTIONS ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 DIRECTOR: Andrew Miller DIRECTOR ELECTIONS ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 DIRECTOR: Richard Nottenburg DIRECTOR ELECTIONS ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 DIRECTOR: Kristen Robinson DIRECTOR ELECTIONS ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 DIRECTOR: Yvette Smith DIRECTOR ELECTIONS ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 DIRECTOR: Jason Wright DIRECTOR ELECTIONS ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 07/10/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 526775 0 FOR 526775 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 DIRECTOR: Dan Bodner DIRECTOR ELECTIONS ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 DIRECTOR: Linda Crawford DIRECTOR ELECTIONS ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 DIRECTOR: Reid French DIRECTOR ELECTIONS ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 DIRECTOR: Stephen Gold DIRECTOR ELECTIONS ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 DIRECTOR: William Kurtz DIRECTOR ELECTIONS ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 DIRECTOR: Andrew Miller DIRECTOR ELECTIONS ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 DIRECTOR: Richard Nottenburg DIRECTOR ELECTIONS ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 DIRECTOR: Kristen Robinson DIRECTOR ELECTIONS ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 DIRECTOR: Yvette Smith DIRECTOR ELECTIONS ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 DIRECTOR: Jason Wright DIRECTOR ELECTIONS ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 731816 0 FOR 731816 FOR S000059011 VERINT SYSTEMS INC. 92343X100 US92343X1000 06/19/2025 Vote to approve Amendment No. 1 to the Verint Systems Inc. 2023 Long-Term Stock Incentive Plan. COMPENSATION ISSUER 731816 0 FOR 731816 FOR S000059011 VIANT TECHNOLOGY INC. 92557A101 US92557A1016 06/05/2025 Election of Class I Director to hold office until our Annual Meeting of Stockholders in 2028 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Max Valdes DIRECTOR ELECTIONS ISSUER 241005 0 FOR 241005 FOR S000059011 VIANT TECHNOLOGY INC. 92557A101 US92557A1016 06/05/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 241005 0 FOR 241005 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: John R. Ciulla DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: William L. Atwell DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: John P. Cahill DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: William D. Haas DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: E. Carol Hayles DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: Mona Aboelnaga Kanaan DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: Maureen B. Mitchell DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: Laurence C. Morse DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: Richard O'Toole DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: Mark Pettie DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: Lauren C. States DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 Election of Director to serve for one-year term: William E. Whiston DIRECTOR ELECTIONS ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 319023 0 FOR 319023 FOR S000059011 WEBSTER FINANCIAL CORPORATION 947890109 US9478901096 05/21/2025 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, 2025 (Proposal 3). AUDIT-RELATED ISSUER 319023 0 FOR 319023 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 415940 0 FOR 415940 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Frank D. Gibeau DIRECTOR ELECTIONS ISSUER 415940 0 FOR 415940 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 DIRECTOR: Matthew J. Reintjes DIRECTOR ELECTIONS ISSUER 415940 0 FOR 415940 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 415940 0 FOR 415940 FOR S000059011 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/01/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 415940 0 FOR 415940 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2025 Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Vivek Shah DIRECTOR ELECTIONS ISSUER 302195 0 FOR 302195 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2025 Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Sarah Fay DIRECTOR ELECTIONS ISSUER 302195 0 FOR 302195 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2025 Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Jana Barsten DIRECTOR ELECTIONS ISSUER 302195 0 FOR 302195 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2025 Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Trace Harris DIRECTOR ELECTIONS ISSUER 302195 0 FOR 302195 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2025 Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: William Brian Kretzmer DIRECTOR ELECTIONS ISSUER 302195 0 FOR 302195 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2025 Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonald DIRECTOR ELECTIONS ISSUER 302195 0 FOR 302195 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2025 Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Neville Ray DIRECTOR ELECTIONS ISSUER 302195 0 FOR 302195 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2025 Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 302195 0 FOR 302195 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2025 To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2025. AUDIT-RELATED ISSUER 302195 0 FOR 302195 FOR S000059011 ZIFF DAVIS, INC. 48123V102 US48123V1026 05/07/2025 To provide an advisory vote on the compensation of Ziff Davis' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 302195 0 FOR 302195 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/01/2025 DIRECTOR: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 302580 0 FOR 302580 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/01/2025 DIRECTOR: Don Butler DIRECTOR ELECTIONS ISSUER 302580 0 FOR 302580 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/01/2025 DIRECTOR: Timothy J. Jahnke DIRECTOR ELECTIONS ISSUER 302580 0 FOR 302580 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/01/2025 DIRECTOR: David C. Longren DIRECTOR ELECTIONS ISSUER 302580 0 FOR 302580 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/01/2025 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 302580 0 FOR 302580 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/01/2025 Approval of the amendment to, and restatement of, the Zurn Elkay Water Solutions Corporation Performance Incentive Plan. COMPENSATION ISSUER 302580 0 FOR 302580 FOR S000059011 ZURN ELKAY WATER SOLUTIONS CORPORATION 98983L108 US98983L1089 05/01/2025 Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 302580 0 FOR 302580 FOR S000059011 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Ratifying the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 20428 0 FOR 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting the nomination of more director candidates than board seats CORPORATE GOVERNANCE SECURITY HOLDER 20428 0 AGAINST 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 20428 0 AGAINST 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 20428 0 AGAINST 20428 FOR S000071603 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting disclosure of energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 20428 0 AGAINST 20428 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Angela F. Braly DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Darren W. Woods DIRECTOR ELECTIONS ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Ratification of Independent Auditors AUDIT-RELATED ISSUER 4983 0 FOR 4983 FOR S000071603 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4983 0 FOR 4983 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Thomas Buberl DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: David N. Farr DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Alex Gorsky DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Michelle J. Howard DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Arvind Krishna DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: F. William McNabb III DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Michael Miebach DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Martha E. Pollack DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Peter R. Voser DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Election of Director for a Term of One Year: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3865 0 FOR 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Stockholder Proposal to Support Transparency in Lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 3865 0 AGAINST 3865 FOR S000071603 INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/29/2025 Stockholder Proposal Requesting a Report on Hiring/Recruitment Discrimination OTHER SOCIAL ISSUES SECURITY HOLDER 3865 0 AGAINST 3865 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 4713 0 FOR 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 4713 0 AGAINST 4713 FOR S000071603 JOHNSON & JOHNSON 478160104 US4781601046 04/24/2025 Produce a human rights impact assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4713 0 AGAINST 4713 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Michel Combes DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Werner Geissler DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Victoria Harker DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Jacek Olczak DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Robert B. Polet DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6351 0 FOR 6351 FOR S000071603 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 6351 0 FOR 6351 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Christopher T. Calio DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: George R. Oliver DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Election of Director: Robert O. Work DIRECTOR ELECTIONS ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025. AUDIT-RELATED ISSUER 6550 0 FOR 6550 FOR S000071603 RTX CORPORATION 75513E101 US75513E1010 05/01/2025 Shareowner Proposal Requesting a Lobbying Transparency Report. OTHER SOCIAL ISSUES SECURITY HOLDER 6550 0 AGAINST 6550 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 8228 0 FOR 8228 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 8228 0 FOR 8228 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Susan K. Carter DIRECTOR ELECTIONS ISSUER 8228 0 FOR 8228 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Debra A. Crew DIRECTOR ELECTIONS ISSUER 8228 0 FOR 8228 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: John L. Garrison, Jr. DIRECTOR ELECTIONS ISSUER 8228 0 FOR 8228 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Michael D. Hankin DIRECTOR ELECTIONS ISSUER 8228 0 FOR 8228 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Robert J. Manning DIRECTOR ELECTIONS ISSUER 8228 0 FOR 8228 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 8228 0 FOR 8228 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Election of Director: Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 8228 0 FOR 8228 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8228 0 FOR 8228 FOR S000071603 STANLEY BLACK & DECKER, INC. 854502101 US8545021011 04/25/2025 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 8228 0 FOR 8228 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Election of Director: Richard Templeton DIRECTOR ELECTIONS ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3951 0 FOR 3951 FOR S000071603 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3951 0 AGAINST 3951 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Michele Burns DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Mark Flaherty DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kimberley Harris DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Hess DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Kevin Johnson DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Ellen Kullman DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Lakshmi Mittal DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Thomas Montag DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Solomon DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: Jan Tighe DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: David Viniar DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Election of Director: John Waldron DIRECTOR ELECTIONS ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2025) COMPENSATION ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 1679 0 FOR 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding DEI Goals in Executive Pay Incentives OTHER SOCIAL ISSUES SECURITY HOLDER 1679 0 AGAINST 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Racial Discrimination Audit OTHER SOCIAL ISSUES SECURITY HOLDER 1679 0 AGAINST 1679 FOR S000071603 THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/23/2025 Shareholder Proposal Regarding Disclosure of Energy Supply Financing Ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 1679 0 AGAINST 1679 FOR S000071603 ABN AMRO BANK NV N0162C102 NL0011540547 09/04/2024 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 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/04/2024 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 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/04/2024 OPENING OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/04/2024 ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/04/2024 AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO BANK N.V. OF 23 SEPTEMBER 2024 (ANNEX I) OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/04/2024 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/04/2024 CLOSURE OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/04/2024 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 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/23/2024 OPENING OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/23/2024 NOTIFICATION OF INTENDED APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD, CHIEF RISK OFFICER OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/23/2024 CLOSURE OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/23/2024 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 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/23/2024 13 AUG 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 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 09/23/2024 13 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/08/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/08/2025 RECEIVE ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/08/2025 RECEIVE REPORT OF MANAGEMENT BOARD OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/08/2025 RECEIVE ANNUAL ACCOUNTS OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/08/2025 RECEIVE AGENDA AND NOTICE CONVENING THE ANNUAL GENERAL MEETING OF ABN AMRO BANK N.V. ON APRIL 23, 2025 OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/08/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/08/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/08/2025 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/08/2025 24 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS OTHER Other Voting Matters ISSUER 0 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: REPORT OF THE EXECUTIVE BOARD FOR 2024 OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: REPORT OF THE SUPERVISORY BOARD FOR 2024 OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: PRESENTATION OF THE EMPLOYEES COUNCIL OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: CORPORATE GOVERNANCE OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: REMUNERATION REPORT FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: EXTERNAL AUDITOR S PRESENTATION AND Q AND A OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: ADOPTION OF THE AUDITED 2024 ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 RESERVATION- AND DIVIDEND POLICY, DIVIDEND PROPOSAL: RESERVATION- AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 RESERVATION- AND DIVIDEND POLICY, DIVIDEND PROPOSAL: DIVIDEND PROPOSAL CAPITAL STRUCTURE ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 DECHARGE: DISCHARGE OF EACH MEMBER OF THE EXECUTIVE BOARD IN OFFICE DURING THE FINANCIAL YEAR 2024 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2024 CORPORATE GOVERNANCE ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 DECHARGE: DISCHARGE OF EACH MEMBER OF THE SUPERVISORY BOARD IN OFFICE DURING THE FINANCIAL YEAR 2024 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2024 CORPORATE GOVERNANCE ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 REPORT ON THE FUNCTIONING OF THE EXTERNAL AUDITOR AND APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE SUSTAINABILITY STATEMENT: REPORT ON THE FUNCTIONING OF THE EXTERNAL AUDITOR OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 REPORT ON THE FUNCTIONING OF THE EXTERNAL AUDITOR AND APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE SUSTAINABILITY STATEMENT: APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS THE AUDITOR TO ASSURE ABN AMRO S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 REPORT ON THE FUNCTIONING OF THE EXTERNAL AUDITOR AND APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE SUSTAINABILITY STATEMENT: APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR TO ASSURE ABN AMRO S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2026, 2027 AND 2028 OTHER Other Voting Matters ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 COMPOSITION AND COLLECTIVE PROFILE OF THE SUPERVISORY BOARD: COLLECTIVE PROFILE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 COMPOSITION AND COLLECTIVE PROFILE OF THE SUPERVISORY BOARD: NOTIFICATION OF THE VACANCY ON THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 COMPOSITION AND COLLECTIVE PROFILE OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILE OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 COMPOSITION AND COLLECTIVE PROFILE OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE EMPLOYEES COUNCIL TO EXPLAIN ITS POSITION STATEMENT OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 COMPOSITION AND COLLECTIVE PROFILE OF THE SUPERVISORY BOARD: RE-APPOINTMENT OF MARIKEN TANNEMAAT AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 COMPOSITION OF THE EXECUTIVE BOARD - NOTIFICATION OF THE INTENDED APPOINTMENT OF MARGUERITE BERARD AS MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 ISSUANCE OF NEW SHARES BY ABN AMRO AND ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES CAPITAL STRUCTURE ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 ISSUANCE OF NEW SHARES BY ABN AMRO AND ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 ISSUANCE OF NEW SHARES BY ABN AMRO AND ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN ABN AMRO S OWN CAPITAL CAPITAL STRUCTURE ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO CAPITAL STRUCTURE ISSUER 81300 0 FOR 81300 FOR S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 18 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 81300 0 S000059012 ABN AMRO BANK NV N0162C102 NL0011540547 04/23/2025 18 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 81300 0 S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED CAPITAL OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 28 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS 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 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 04/23/2025 28 MARCH 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAY 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 RECEIVE DIRECTORS' AND AUDITORS' REPORTS OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 INFORMATION ON THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 APPROVE DIVIDENDS OF EUR 3.50 PER SHARE CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 REELECT BART DE SMET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 23900 0 AGAINST 23900 AGAINST S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 REELECT JEAN-MICHEL CHATAGNY AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 23900 0 AGAINST 23900 AGAINST S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 REELECT KATLEEN VANDEWEYER AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 23900 0 AGAINST 23900 AGAINST S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 APPOINT PWC AS AUDITOR FOR SUSTAINABILITY REPORTING AND APPROVE THEIR REMUNERATION AUDIT-RELATED ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED CAPITAL OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 23900 0 FOR 23900 FOR S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 23900 0 S000059012 AGEAS NV B0148L138 BE0974264930 05/21/2025 29 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 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 23900 0 S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501833.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501849.pdf OTHER Other Voting Matters ISSUER 141100 0 S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO AMEND AND RESTATE THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AS DETAILED IN THE PROXY STATEMENT AND SET FORTH IN EXHIBIT A THERETO CORPORATE GOVERNANCE ISSUER 141100 0 FOR 141100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 141100 0 FOR 141100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 141100 0 FOR 141100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE 2024 PLAN COMPENSATION ISSUER 141100 0 FOR 141100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE SERVICE PROVIDER SUB-LIMIT UNDER THE 2024 PLAN COMPENSATION ISSUER 141100 0 FOR 141100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - JOSEPH C. TSAI (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 141100 0 FOR 141100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - J.MICHAEL EVANS (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 141100 0 FOR 141100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - WEIJIAN SHAN (TO SERVE AS GROUP III DIRECTOR FOR THE REMAINING TERM OF THE COMPANY'S GROUP III DIRECTORS, WHICH WILL END AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 141100 0 FOR 141100 FOR S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - IRENE YUN-LIEN LEE (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 141100 0 AGAINST 141100 AGAINST S000059012 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO RATIFY AND APPROVE 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, 2025 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 141100 0 FOR 141100 FOR S000059012 ANZ GROUP HOLDINGS LIMITED Q0429F119 AU000000ANZ3 12/19/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 72700 0 S000059012 ANZ GROUP HOLDINGS LIMITED Q0429F119 AU000000ANZ3 12/19/2024 ANNUAL REPORTS OTHER Other Voting Matters ISSUER 72700 0 S000059012 ANZ GROUP HOLDINGS LIMITED Q0429F119 AU000000ANZ3 12/19/2024 TO ELECT MR S A ST JOHN DIRECTOR ELECTIONS ISSUER 72700 0 FOR 72700 FOR S000059012 ANZ GROUP HOLDINGS LIMITED Q0429F119 AU000000ANZ3 12/19/2024 TO ELECT MR R B M GIBB DIRECTOR ELECTIONS ISSUER 72700 0 FOR 72700 FOR S000059012 ANZ GROUP HOLDINGS LIMITED Q0429F119 AU000000ANZ3 12/19/2024 TO RE-ELECT MS C E O'REILLY DIRECTOR ELECTIONS ISSUER 72700 0 FOR 72700 FOR S000059012 ANZ GROUP HOLDINGS LIMITED Q0429F119 AU000000ANZ3 12/19/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 72700 0 AGAINST 72700 AGAINST S000059012 ANZ GROUP HOLDINGS LIMITED Q0429F119 AU000000ANZ3 12/19/2024 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE RIGHTS TO MR S C ELLIOTT CAPITAL STRUCTURE COMPENSATION ISSUER 72700 0 AGAINST 72700 AGAINST S000059012 ANZ GROUP HOLDINGS LIMITED Q0429F119 AU000000ANZ3 12/19/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION CORPORATE GOVERNANCE SECURITY HOLDER 72700 0 ABSTAIN 72700 AGAINST S000059012 ANZ GROUP HOLDINGS LIMITED Q0429F119 AU000000ANZ3 12/19/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : TRANSITION PLAN ASSESSMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 72700 0 FOR 72700 AGAINST S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 249400 0 S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: ANNUAL ACCOUNTS AND DIRECTORS REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2024, WHICH IS PART OF THE CONSOLIDATED DIRECTORS REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE MANAGEMENT FOR 2024 CORPORATE GOVERNANCE ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 APPLICATION OF RESULTS OBTAINED DURING 2024 CAPITAL STRUCTURE ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MR LUIS ISASI FERNANDEZ DE BOBADILLA DIRECTOR ELECTIONS ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MR HECTOR BLAS GRISI CHECA DIRECTOR ELECTIONS ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MR GLENN HOGAN HUTCHINS DIRECTOR ELECTIONS ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MRS PAMELA ANN WALKDEN DIRECTOR ELECTIONS ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MRS ANA BOTIN-SANZ DE SAUTUOLA Y O'SHEA DIRECTOR ELECTIONS ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 APPOINTMENT OF THE VERIFIER OF SUSTAINABILITY INFORMATION FOR FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 706,871,648, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,413,743,296 OWN SHARES. DELEGATION OF POWERS CAPITAL STRUCTURE ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 757,624,616, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,515,249,232 OWN SHARES. DELEGATION OF POWERS CAPITAL STRUCTURE ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: SETTING OF THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH COMPENSATION ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: APPROVAL MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES WITH ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE COMPENSATION CORPORATE GOVERNANCE ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN COMPENSATION ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: APPLICATION OF THE GROUP'S BUYOUT REGULATIONS COMPENSATION ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 REMUNERATION: ANNUAL DIRECTORS REMUNERATION REPORT (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 249400 0 FOR 249400 FOR S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 249400 0 S000059012 BANCO SANTANDER SA E19790109 ES0113900J37 04/03/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 4TH APRIL 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 249400 0 S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 19900 0 S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 19900 0 S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 19900 0 S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 04 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 19900 0 S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 04 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 19900 0 S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 04 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0228/202502282500461.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 19900 0 S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPROPRIATION OF NET INCOME FOR THE 2024 FINANCIAL YEAR AND DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 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 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 REAPPOINTMENT OF A DIRECTOR (MR. JEAN-LAURENT BONNAFE) DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 REAPPOINTMENT OF A DIRECTOR (MS. LIEVE LOGGHE) DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPOINTMENT OF A DIRECTOR (MR. BERTRAND DE MAZIERES) DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPOINTMENT OF A DIRECTOR (MS. VALERIE CHORT) DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPOINTMENT OF A DIRECTOR (MR. NICOLAS PETER) DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 APPOINTMENT OF A DIRECTOR (MR. GUILLAUME POUPARD) DIRECTOR ELECTIONS ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERS COMPENSATION CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERS COMPENSATION ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 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 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2024 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF DIRECTORS' FEES COMPENSATION ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2024 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNEL SECTION 14A SAY-ON-PAY VOTES ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 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 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 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 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE CHIEF EXECUTIVE OFFICER CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE CHAIRMAN CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE AGE OF THE DEPUTY CHIEF OPERATING OFFICERS CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE BOARD OF DIRECTORS DELIBERATIONS TO BENEFIT FROM THE MODERNISATION MEASURES INTRODUCED BY THE ATTRACTIVITE FRENCH LAW CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE ATTRACTIVITE FRENCH LAW CORPORATE GOVERNANCE ISSUER 19900 0 FOR 19900 FOR S000059012 BNP PARIBAS SA F1058Q238 FR0000131104 05/13/2025 AUTHORITY TO COMPLETE LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 19900 0 FOR 19900 FOR S000059012 BRITVIC PLC G17387104 GB00B0N8QD54 08/27/2024 APPROVAL OF THE PROPOSALS TO IMPLEMENT THE SCHEME INCLUDING THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING EXTRAORDINARY TRANSACTIONS ISSUER 135700 0 FOR 135700 FOR S000059012 BRITVIC PLC G17387104 GB00B0N8QD54 08/27/2024 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 135700 0 S000059012 BRITVIC PLC G17387104 GB00B0N8QD54 08/27/2024 TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE SCHEME DOCUMENT DATED 22 JULY 2024 EXTRAORDINARY TRANSACTIONS ISSUER 135700 0 FOR 135700 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 67800 0 S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Koike, Toshikazu DIRECTOR ELECTIONS ISSUER 67800 0 FOR 67800 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Ikeda, Kazufumi DIRECTOR ELECTIONS ISSUER 67800 0 FOR 67800 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Ishiguro, Tadashi DIRECTOR ELECTIONS ISSUER 67800 0 FOR 67800 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Kuwabara, Satoru DIRECTOR ELECTIONS ISSUER 67800 0 FOR 67800 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Murakami, Taizo DIRECTOR ELECTIONS ISSUER 67800 0 FOR 67800 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Takeuchi, Keisuke DIRECTOR ELECTIONS ISSUER 67800 0 FOR 67800 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Shirai, Aya DIRECTOR ELECTIONS ISSUER 67800 0 FOR 67800 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Uchida, Kazunari DIRECTOR ELECTIONS ISSUER 67800 0 FOR 67800 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Hidaka, Naoki DIRECTOR ELECTIONS ISSUER 67800 0 FOR 67800 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Director Miyaki, Masahiko DIRECTOR ELECTIONS ISSUER 67800 0 FOR 67800 FOR S000059012 BROTHER INDUSTRIES,LTD. 114813108 JP3830000000 06/25/2025 Appoint a Corporate Auditor Akamatsu, Ikuko AUDIT-RELATED ISSUER 67800 0 FOR 67800 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 26400 0 S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 26400 0 S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2025 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024; RELATED RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 26400 0 FOR 26400 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2025 ALLOCATION OF PROFIT FOR THE YEAR; RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 26400 0 FOR 26400 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2025 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE CAPITAL STRUCTURE ISSUER 26400 0 FOR 26400 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: BINDING RESOLUTION ON SECTION ONE ON THE REMUNERATION POLICY, PURSUANT TO ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58/1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 26400 0 AGAINST 26400 AGAINST S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION TWO ON COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 26400 0 AGAINST 26400 AGAINST S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2025 INTEGRATION OF THE BOARD OF STATUTORY AUDITORS THROUGH THE APPOINTMENT OF AN ALTERNATE AUDITOR AUDIT-RELATED ISSUER 26400 0 FOR 26400 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2025 PROPOSAL TO AMEND ART. 21 OF THE BY-LAW FOR THE INTRODUCTION OF THE PROVISION THAT THE CERTIFICATION OF COMPLIANCE WITH SUSTAINABILITY REPORTING PURSUANT TO ART. 154-BIS, PARAGRAPH 5-TER, OF LEGISLATIVE DECREE NO. 58/1998 MAY BE RENDERED BY A MANAGER OTHER THAN THE MANAGER RESPONSIBLE FOR PREPARING THE COMPANY'S FINANCIAL REPORTS; RESOLUTIONS RELATED THERETO CORPORATE GOVERNANCE ISSUER 26400 0 FOR 26400 FOR S000059012 BUZZI SPA T2320M109 IT0001347308 05/13/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 26400 0 S000059012 CANARA BANK Y1081F125 INE476A01022 11/27/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 231014 DUE TO RECEIVED UPDATED AGENDA WITH DIRECTOR NAMES WITH APPLYING SPIN CONTROL. 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 785500 0 S000059012 CANARA BANK Y1081F125 INE476A01022 11/27/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS. OTHER Other Voting Matters ISSUER 785500 0 S000059012 CANARA BANK Y1081F125 INE476A01022 11/27/2024 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. OTHER Other Voting Matters ISSUER 785500 0 S000059012 CANARA BANK Y1081F125 INE476A01022 11/27/2024 ELECTION OF ONE SHAREHOLDER DIRECTOR: SHRI. HEMANT BUCH DIRECTOR ELECTIONS ISSUER 785500 0 ABSTAIN 785500 AGAINST S000059012 CANARA BANK Y1081F125 INE476A01022 06/26/2025 TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2025, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2025, 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 1185300 0 FOR 1185300 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/26/2025 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2024-25 CAPITAL STRUCTURE ISSUER 1185300 0 FOR 1185300 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/26/2025 TO APPOINT SHRI. S K MAJUMDAR AS AN EXECUTIVE DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1185300 0 FOR 1185300 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/26/2025 TO APPOINT SECRETARIAL AUDITOR OF THE BANK FOR A TERM OF FIVE YEARS COMMENCING FROM THE FY 2025-26 AUDIT-RELATED ISSUER 1185300 0 FOR 1185300 FOR S000059012 CANARA BANK Y1081F125 INE476A01022 06/26/2025 TO REAPPOINT MS. NALINI PADMANABHAN AS PART-TIME NON-OFFICIAL DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 1185300 0 AGAINST 1185300 AGAINST S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 33800 0 S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Director Mitarai, Fujio DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Director Tanaka, Toshizo DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Director Homma, Toshio DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Director Ogawa, Kazuto DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Director Takeishi, Hiroaki DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Director Asada, Minoru DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Director Kawamura, Yusuke DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Director Ikegami, Masayuki DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Director Suzuki, Masaki DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Director Ito, Akiko DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Corporate Auditor Morikawa, Takeshi AUDIT-RELATED ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Appoint a Corporate Auditor Shigetomi, Yuka AUDIT-RELATED ISSUER 33800 0 FOR 33800 FOR S000059012 CANON INC. J05124144 JP3242800005 03/28/2025 Approve Payment of Bonuses to Directors AUDIT-RELATED COMPENSATION ISSUER 33800 0 FOR 33800 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 8100 0 S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 8100 0 S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 8100 0 S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 8100 0 S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 CALLING THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 8100 0 S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES OTHER Other Voting Matters ISSUER 8100 0 S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 RECORDING THE LEGALITY OF THE MEETING OTHER Other Voting Matters ISSUER 8100 0 S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES OTHER Other Voting Matters ISSUER 8100 0 S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL PERIOD 2024 OTHER Other Voting Matters ISSUER 8100 0 S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 ADOPTION OF THE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND CAPITAL STRUCTURE ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 PRESENTATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES SECTION 14A SAY-ON-PAY VOTES ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 RESOLUTION ON THE REMUNERATION OF THE AUDITORS AND SUSTAINABILITY REPORTING ASSURANCE PROVIDER AUDIT-RELATED ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 RESOLUTION ON THE NUMBER OF AUDITORS OTHER Other Voting Matters ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 ELECTION OF THE AUDITORS AND SUSTAINABILITY REPORTING ASSURANCE PROVIDER AUDIT-RELATED ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 CHANGE OF COMPANY NAME CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 AMENDMENT OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 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 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 THE ESTABLISHMENT OF THE SHAREHOLDERS' NOMINATION BOARD CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 PRESENTATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES COMPENSATION CORPORATE GOVERNANCE ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS OTHER SOCIAL ISSUES ISSUER 8100 0 FOR 8100 FOR S000059012 CARGOTEC OYJ X10788184 FI4000571013 03/26/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 8100 0 S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 To increase the size of the Board of Directors to ten members. CORPORATE GOVERNANCE ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 Election of Director: Gil Shwed DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 Election of Director: Nadav Zafrir DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 Election of Director: Tzipi Ozer-Armon DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 Election of Director: Dr. Tal Shavit DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 Election of Director: Jill D. Smith DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 Election of Director: Jerry Ungerman DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 Election of Director: Shai Weiss DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 Election of Outside Director: Yoav Z. Chelouche DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 Election of Outside Director: Dafna Gruber DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 To approve the compensation for Check Point's new Chief Executive Officer. OTHER Approve/Amend Employment Agreements ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 To approve the compensation for Check Point's new Executive Chair of the Board. OTHER Approve/Amend Employment Agreements ISSUER 5700 0 FOR 5700 FOR S000059012 CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 10/31/2024 To approve the compensation for the new Lead Independent Director. COMPENSATION ISSUER 5700 0 FOR 5700 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 03 APR 2025: DELETION OF COMMENT OTHER Other Voting Matters ISSUER 765300 0 S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: TAN SRI MOHD NASIR AHMAD DIRECTOR ELECTIONS ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: EN. DIDI SYAFRUDDIN YAHYA DIRECTOR ELECTIONS ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: MS. SHULAMITE N K KHOO DIRECTOR ELECTIONS ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION: EN. MUHAMMAD NOVAN AMIRUDIN DIRECTOR ELECTIONS ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION: YM TENGKU DATO' SRI AZMIL ZAHRUDDIN RAJA ABDUL AZIZ DIRECTOR ELECTIONS ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION: MS. LYN THERESE MCGRATH DIRECTOR ELECTIONS ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 TO APPROVE THE INCREASE OF NON-EXECUTIVE DIRECTORS' FEES WITH EFFECT FROM THE 68TH AGM AND FURTHER APPROVE THE PAYMENT OF THE SAME TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 68TH AGM UNTIL THE NEXT AGM OF THE COMPANY COMPENSATION ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 TO APPROVE THE PAYMENT OF ALLOWANCES AND BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM3,895,000 FROM THE 68TH AGM UNTIL THE NEXT AGM OF THE COMPANY COMPENSATION ISSUER 765300 0 AGAINST 765300 AGAINST S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES CAPITAL STRUCTURE ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY ("CIMB SHARES") IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY ("DRS") CAPITAL STRUCTURE ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 765300 0 FOR 765300 FOR S000059012 CIMB GROUP HOLDINGS BHD Y1636J101 MYL1023OO000 04/29/2025 03 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 765300 0 S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/21/2024 TO RECEIVE, CONSIDER AND ADOPT: A. THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2024, AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2024 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 195500 0 FOR 195500 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/21/2024 TO CONFIRM 1ST AND 2ND INTERIM DIVIDEND PAID @ INR 15.25/- PER SHARE (152.50%) AND INR 5.25/- PER SHARE (52.50%) RESPECTIVELY ON EQUITY SHARES FOR THE FINANCIAL YEAR 2023- 24 AND TO DECLARE THE FINAL DIVIDEND @ INR 5/- PER SHARE (50%) ON EQUITY SHARES FOR THE FINANCIAL YEAR 2023-24 CAPITAL STRUCTURE ISSUER 195500 0 FOR 195500 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/21/2024 TO APPOINT A DIRECTOR IN PLACE OF SMT NIRUPAMA KOTRU (DIN- 09204338) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT DIRECTOR ELECTIONS ISSUER 195500 0 AGAINST 195500 AGAINST S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/21/2024 TO APPOINT A DIRECTOR IN PLACE OF SHRI DEBASISH NANDA (DIN- 09015566) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT DIRECTOR ELECTIONS ISSUER 195500 0 AGAINST 195500 AGAINST S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/21/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF INR 4,40,000/- FOR EACH FY, OUT OF POCKET EXPENDITURES AT ACTUALS RESTRICTED TO 50% OF AUDIT FEES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S. R. M BANSAL AND CO, COST AUDITOR (REGISTRATION NUMBER '000022) WHO WERE APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF CIL (STANDALONE) FOR THE FY 2023-24 AND FY 2024-25 BE AND IS HEREBY RATIFIED." "FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER AUDIT-RELATED ISSUER 195500 0 FOR 195500 FOR S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/21/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI MUKESH AGRAWAL (DIN: 10199741), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 8TH FEBRUARY'2024 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR TO FUNCTION AS DIRECTOR(FINANCE), CIL OF THE COMPANY W.E.F 8TH FEBRUARY'2024 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/17/2020-ESTABLISHMENT(BA) DATED 5TH FEBRUARY 2024. HE IS LIABLE TO RETIRE BY ROTATION." "FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER" DIRECTOR ELECTIONS ISSUER 195500 0 AGAINST 195500 AGAINST S000059012 COAL INDIA LTD Y1668L107 INE522F01014 08/21/2024 30 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3, 4 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 195500 0 S000059012 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2025 TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1095000 0 FOR 1095000 FOR S000059012 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2025 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2024. PROPOSED CASH DIVIDEND :TWD 1.4 PER SHARE CAPITAL STRUCTURE ISSUER 1095000 0 FOR 1095000 FOR S000059012 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2025 TO APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 1095000 0 FOR 1095000 FOR S000059012 COMPAL ELECTRONICS INC Y16907100 TW0002324001 05/29/2025 TO APPROVE THE RELEASE OF NON-COMPETITION RESTRICTIONS FOR DIRECTORS CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 1095000 0 FOR 1095000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER Other Voting Matters ISSUER 2028000 0 S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 13 MAY 2025: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042803285.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042803299.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0509/2025050901049.pdf OTHER Other Voting Matters ISSUER 2028000 0 S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO RE-ELECT MR. WANG ZHENGUO AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO RE-ELECT DR. YAO BING AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO RE-ELECT MR. CAI XIN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO RE-ELECT MR. CHEN WEIPING AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO RE-ELECT MR. WANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2028000 0 AGAINST 2028000 AGAINST S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO RE-ELECT MR. CHEN CHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 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 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 2028000 0 FOR 2028000 FOR S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY COMPENSATION ISSUER 2028000 0 AGAINST 2028000 AGAINST S000059012 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/30/2025 13 MAY 2025: 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 2028000 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 33900 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 33900 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARE CAPITAL STRUCTURE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN DAUM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN O'LEARY FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT (FROM DEC. 1, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER (FROM APRIL 1, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN UNGER (UNTIL JUNE 30, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2026 AGM AUDIT-RELATED ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2030 CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 33900 0 FOR 33900 FOR S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 33900 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. OTHER Other Voting Matters ISSUER 33900 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 33900 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 33900 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 33900 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 33900 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 28 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 33900 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 28 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 33900 0 S000059012 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 28 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 33900 0 S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 49600 0 S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 49600 0 S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 49600 0 S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 27 FEB 2025: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.a TO 7.i AND 8.a. THANK YOU. OTHER Other Voting Matters ISSUER 49600 0 S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING TAKE NOTE OF THE REPORT ON DANSKE BANK'S ACTIVITIES IN 2024 OTHER Other Voting Matters ISSUER 49600 0 S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ADOPTDANSKE BANK'S ANNUAL REPORT 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 PROPOSAL FOR ALLOCATION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024 CAPITAL STRUCTURE ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 DANSKE BANK HAS PREPARED THE REMUNERATION REPORT 2024, WHICH,ACCORDING TO APPLICABLE LEGISLATION, IS PRESENTED TO THE GENERALMEETING FOR APPROVAL. THE REMUNERATION REPORT 2024 HAS BEENAMENDED RELATIVE TO THE REPORT FOR 2023 TO FURTHER ALIGN THE GROUP'SREMUNERATION REPORT WITH BEST PRACTICE IN THE MARKET AND TO PROVIDESTAKEHOLDERS WITH FURTHER TRANSPARENCY AND DETAILS.THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING APPROVETHE REMUNERATION REPORT 2024 BY ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 ADOPTION OF THE REMUNERATION POLICY 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS IN 2025 COMPENSATION ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE NUMBER OF CANDIDATES NOMINATED BY THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING AT THE LATEST AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 RE-ELECTION OF MARTIN BLESSING AS BOARD OF DIRECTOR DIRECTOR ELECTIONS ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 RE-ELECTION OF MARTIN NOERKJAER LARSEN AS BOARD OF DIRECTOR DIRECTOR ELECTIONS ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 RE-ELECTION OF LARS-ERIK BRENOEE AS BOARD OF DIRECTOR DIRECTOR ELECTIONS ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 RE-ELECTION OF JACOB DAHL AS BOARD OF DIRECTOR DIRECTOR ELECTIONS ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 RE-ELECTION LIEVE MOSTREY AS BOARD OF DIRECTOR DIRECTOR ELECTIONS ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 RE-ELECTION OF ALLAN POLACK AS BOARD OF DIRECTOR DIRECTOR ELECTIONS ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 RE-ELECTION OF HELLE VALENTIN AS BOARD OF DIRECTOR DIRECTOR ELECTIONS ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 ELECTION OF RAFAEL SALINAS AS BOARD OF DIRECTOR DIRECTOR ELECTIONS ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 ELECTION OF MARIANNE SOERENSEN AS BOARD OF DIRECTOR DIRECTOR ELECTIONS ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 APPOINTMENT OF EXTERNAL AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 PROPOSAL FROM THE BOARD OF DIRECTORS : AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING REDUCTION OF DANSKE BANK'S SHARE CAPITAL BY NOMINALLY DKK 271,894,960 BY CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 PROPOSAL FROM THE BOARD OF DIRECTORS : AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY THREE YEARS AND REDUCTION OF THE EXISTING AUTHORISATIONS IN ARTICLES 6.1 AND 6.2 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT CAPITAL STRUCTURE ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 PROPOSAL FROM THE BOARD OF DIRECTORS : AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY THREE YEARS AND REDUCTION OF THE EXISTING AUTHORISATION IN ARTICLE 6.5.A REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 PROPOSAL FROM THE BOARD OF DIRECTORS : AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT CAPITAL STRUCTURE ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 PROPOSAL FROM THE BOARD OF DIRECTORS : RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RENEWAL OF THE EXISTING INDEMNIFICATION OF DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2026 CORPORATE GOVERNANCE ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER HENRIK ROSENGAARD JENSEN IT IS HEREBY RECOMMENDED THAT DANSKE BANK IN FUTURE PAY DIVIDENDS EACH QUARTER RATHER THAN ONCE A YEAR OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 49600 0 AGAINST 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISETHE CHAIRMAN OF THE GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TOFILE THE RESOLUTIONS ADOPTED WITH THE DANISH BUSINESS AUTHORITY ANDTO MAKE ANY SUCH AMENDMENTS AS THE DANISH BUSINESS AUTHORITYMAY REQUIRE IN ORDER TO REGISTER OR APPROVE THE RESOLUTIONS ADOPTED OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 49600 0 FOR 49600 FOR S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 49600 0 S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 49600 0 S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 49600 0 S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 49600 0 S000059012 DANSKE BANK A/S K22272114 DK0010274414 03/20/2025 27 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7a TO 7i, 8a,9a TO 9e, 11a AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 49600 0 S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 30, COMPOSITION AND AUTHORITY OF THE BOARD OF DIRECTORS) CORPORATE GOVERNANCE ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 : AMENDMENT OF ARTICLES OF INCORPORATION (ARTICLE 33, COMMITTEE) CORPORATE GOVERNANCE ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 ELECTION OF OUTSIDE DIRECTOR: JUN SEON AE DIRECTOR ELECTIONS ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 ELECTION OF OUTSIDE DIRECTOR: YOON YONG RO DIRECTOR ELECTIONS ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 ELECTION OF OUTSIDE DIRECTOR: GIM CHUL HO DIRECTOR ELECTIONS ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 ELECTION OF OUTSIDE DIRECTOR: BAK SE MIN DIRECTOR ELECTIONS ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: JUNG CHAE WOONG DIRECTOR ELECTIONS ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 ELECTION OF AUDIT COMMITTEE MEMBER: YOON YONG RO CORPORATE GOVERNANCE ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 ELECTION OF AUDIT COMMITTEE MEMBER: BAK SE MIN CORPORATE GOVERNANCE ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 14800 0 FOR 14800 FOR S000059012 DB INSURANCE CO. LTD Y2096K109 KR7005830005 03/21/2025 06 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.1 TO 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 14800 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. OTHER Other Voting Matters ISSUER 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301274 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF SHAREHOLDER PROPOSAL FOR RESOLUTIONS 15 AND 16. 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 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 70200 0 S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.68 PER SHARE CAPITAL STRUCTURE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN SEWING FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAMES VON MOLTKE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND LEUKERT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 ABSTAIN 70200 AGAINST S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LAURA PADOVANI (FROM JULY 1, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLAUDIO DE SANCTIS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REBECCA SHORT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN SIMON FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVIER VIGNERON FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXANDER WYNAENDTS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK SCHULZE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE BLEIDT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAYREE CLARK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN DUSCHECK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANJA EIFERT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA FIEBER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FLORIAN HAGGENMILLER (FROM JAN. 16, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO HEIDER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT LAUMEN (UNTIL JAN. 12, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERLINDE SIEBERT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YNGVE SLYNGSTAD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN SZUKALSKI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN THAIN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN TOEGEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHELE TROGNI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR WEIMER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WITTER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 RATIFY EY GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPOINT EY GMBH AND CO. KG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES CAPITAL STRUCTURE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE CREATION OF EUR 2 BILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE CREATION OF EUR 498 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE ISSUANCE OF PARTICIPATORY CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 12 BILLION CAPITAL STRUCTURE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 ELECT SIGMAR GABRIEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 ELECT FRANK WITTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 ELECT KLAUS MOOSMAYER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 ELECT KIRSTY ROTH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 70200 0 FOR 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT SPECIAL AUDITOR IN CONNECTION WITH THE LAWSUITS AND APPRAISAL PROCEEDINGS RELATING TO THE TAKEOVER OF POSTBANK BY FORMER AND CURRENT MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 70200 0 AGAINST 70200 FOR S000059012 DEUTSCHE BANK AG D18190898 DE0005140008 05/22/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT SPECIAL AUDITOR IN CONNECTION WITH LAWSUITS RELATING TO FOREIGN CURRENCY LOANS IN POLAND BY FORMER AND CURRENT MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 70200 0 AGAINST 70200 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 62400 0 S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 62400 0 S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. OTHER Other Voting Matters ISSUER 62400 0 S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 62400 0 S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 16.75 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION OF SHARES OWNED BY THE NORWEGIAN STATE CAPITAL STRUCTURE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 AUTHORIZE BOARD TO RAISE DEBT CAPITAL CAPITAL STRUCTURE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE DEMERGER PLAN EXTRAORDINARY TRANSACTIONS ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REMUNERATION STATEMENT (ADVISORY) SECTION 14A SAY-ON-PAY VOTES ISSUER 62400 0 AGAINST 62400 AGAINST S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 ELECT MEMBERS OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 62400 0 FOR 62400 FOR S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 62400 0 S000059012 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 08 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 6a AND 6b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 62400 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 111500 0 S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL DIRECTOR ELECTIONS ISSUER 111500 0 FOR 111500 FOR S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 ELECTION OF DIRECTOR: ROBERT M. BOSSHARD DIRECTOR ELECTIONS ISSUER 111500 0 AGAINST 111500 AGAINST S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 ELECTION OF DIRECTOR: JAIMIE DONOVAN DIRECTOR ELECTIONS ISSUER 111500 0 AGAINST 111500 AGAINST S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 ELECTION OF DIRECTOR: R. PETER GILLIN DIRECTOR ELECTIONS ISSUER 111500 0 FOR 111500 FOR S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI DIRECTOR ELECTIONS ISSUER 111500 0 AGAINST 111500 AGAINST S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 ELECTION OF DIRECTOR: JUANITA MONTALVO DIRECTOR ELECTIONS ISSUER 111500 0 AGAINST 111500 AGAINST S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 ELECTION OF DIRECTOR: DAVID RAE DIRECTOR ELECTIONS ISSUER 111500 0 FOR 111500 FOR S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 ELECTION OF DIRECTOR: MARIE-ANNE TAWIL DIRECTOR ELECTIONS ISSUER 111500 0 FOR 111500 FOR S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 111500 0 FOR 111500 FOR S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED UNDER THE HEADING "MEETING BUSINESS - APPROVAL OF THE SHAREHOLDER RIGHTS PLAN" IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES ISSUER 111500 0 FOR 111500 FOR S000059012 DUNDEE PRECIOUS METALS INC 265269209 CA2652692096 05/07/2025 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 111500 0 FOR 111500 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 20200 0 S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 20200 0 S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 20200 0 S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 20200 0 S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE CAPITAL STRUCTURE ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 RATIFY SPARKASSEN-PRUEFUNGSVERBAND AND PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 REELECT ALOIS FLATZ AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 20200 0 AGAINST 20200 AGAINST S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 ELECT GOTTFRIED HABER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 ELECT GABRIELE SEMMELROCK-WERZER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES CAPITAL STRUCTURE ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 AUTHORIZE REISSUANCE OF REPURCHASED SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 20200 0 FOR 20200 FOR S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 20200 0 S000059012 ERSTE GROUP BANK AG A19494102 AT0000652011 05/21/2025 24 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 9.a TO 9.c. 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 20200 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 ELECTION OF DIRECTOR: MARY LOU KELLEY DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 ELECTION OF DIRECTOR: ANDRES KUHLMANN DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 ELECTION OF DIRECTOR: KEVIN PARKES DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 ELECTION OF DIRECTOR: MICHAEL C. PUTNAM DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 ELECTION OF DIRECTOR: JOHN R. RHIND DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 ELECTION OF DIRECTOR: CHARLES F. RUIGROK DIRECTOR ELECTIONS ISSUER 39000 0 AGAINST 39000 AGAINST S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 ELECTION OF DIRECTOR: MANJIT K. SHARMA DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 ELECTION OF DIRECTOR: NANCY G. TOWER DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 39000 0 FOR 39000 FOR S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 TO CONSIDER AND APPROVE, ON AN ADVISORY BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING SECTION 14A SAY-ON-PAY VOTES ISSUER 39000 0 FOR 39000 FOR S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/13/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 39000 0 S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RECEIVE AND ADOPT THE 2024 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO APPROVE THE ANNUAL REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO APPROVE THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO ELECT DR GAVIN SCREATON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT JULIE BROWN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT DR HAL BARRON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT WENDY BECKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT DR JEANNIE LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-ELECT DR VISHAL SIKKA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO RE-APPOINT THE AUDITOR AUDIT-RELATED ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO AUTHORISE THE ALLOTMENT OF SHARE CAPITAL STRUCTURE ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL POWER CAPITAL STRUCTURE ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR OTHER Miscellaneous Proposal: Company-Specific ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM CORPORATE GOVERNANCE ISSUER 76100 0 FOR 76100 FOR S000059012 GSK PLC G3910J179 GB00BN7SWP63 05/07/2025 TO APPROVE THE ADOPTION OF THE GSK SHARE VALUE PLAN COMPENSATION ISSUER 76100 0 FOR 76100 FOR S000059012 GUJARAT STATE FERTILIZERS & CHEMICALS LTD Y2946E139 INE026A01025 09/24/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 217912 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 334500 0 S000059012 GUJARAT STATE FERTILIZERS & CHEMICALS LTD Y2946E139 INE026A01025 09/24/2024 TO RECEIVE, CONSIDER AND ADOPT THE: A) 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; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 334500 0 FOR 334500 FOR S000059012 GUJARAT STATE FERTILIZERS & CHEMICALS LTD Y2946E139 INE026A01025 09/24/2024 TO DECLARE DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE ISSUER 334500 0 FOR 334500 FOR S000059012 GUJARAT STATE FERTILIZERS & CHEMICALS LTD Y2946E139 INE026A01025 09/24/2024 APPOINTMENT OF M/S PARIKH MEHTA AND COMPANY, CHARTERED ACCOUNTANTS, VADODARA (FIRM REGISTRATION NUMBER 112832W) AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 334500 0 FOR 334500 FOR S000059012 GUJARAT STATE FERTILIZERS & CHEMICALS LTD Y2946E139 INE026A01025 09/24/2024 APPOINTMENT OF SHRI S.J. HAIDER, IAS (DIN: 02879522) AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 334500 0 AGAINST 334500 AGAINST S000059012 GUJARAT STATE FERTILIZERS & CHEMICALS LTD Y2946E139 INE026A01025 09/24/2024 RATIFICATION OF REMUNERATION TO COST AUDITOR: M/S DHANANJAY V JOSHI AND ASSOCIATES, (FIRM REGISTRATION NO. 000030) AUDIT-RELATED ISSUER 334500 0 FOR 334500 FOR S000059012 GUJARAT STATE FERTILIZERS & CHEMICALS LTD Y2946E139 INE026A01025 09/24/2024 APPOINTMENT OF DR. T. NATARAJAN, IAS (DIN: 00396367) AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 334500 0 FOR 334500 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO RE-ELECT DR MAVUSO MSIMANG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO RE-ELECT VISHNU PILLAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO RE-ELECT KARABO NONDUMO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO RE-ELECT JOHN WETTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO RE-ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO RE-ELECT BONGANI NQWABABA AS A MEMBER OF THE AUDIT AND RISK CORPORATE GOVERNANCE ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO RE-ELECT MARTIN PRINSLOO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO RE-APPOINT THE EXTERNAL AUDITORS AUDIT-RELATED ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO APPROVE THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO APPROVE THE IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO APPROVE A GENERAL AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 131100 0 FOR 131100 FOR S000059012 HARMONY GOLD MINING CO LTD S34320101 ZAE000015228 11/27/2024 TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 131100 0 FOR 131100 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 80700 0 S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 80700 0 S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 09 JUL 2025. 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 80700 0 S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 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 2024 (1/1/2024-31/12/2024), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 80700 0 FOR 80700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 SUBMISSION FOR INFORMATION OF THE ACTIVITIES REPORT OF THE OTE AUDIT COMMITTEE FOR THE YEAR 2024 OTHER Other Voting Matters ISSUER 80700 0 S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 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 2024 (1/1/2024-31/12/2024) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2024 (1/1/2024-31/12/2024), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 80700 0 FOR 80700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 APPOINTMENT OF AN AUDIT FIRM (I) FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (SEPARATE AND CONSOLIDATED) FOR THE FISCAL YEAR 2025 AND (II) FOR THE ASSURANCE OF THE REPORTING OF THE SUSTAINABILITY STATEMENT OF OTE S.A. FOR THE FISCAL YEAR 2025 AUDIT-RELATED ISSUER 80700 0 FOR 80700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 AMENDMENT OF ARTICLE 9 (ELECTION, COMPOSITION AND TERM OF THE BOARD OF DIRECTORS) OF THE COMPANY'S ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 80700 0 FOR 80700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A., IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 COMPENSATION CORPORATE GOVERNANCE ISSUER 80700 0 AGAINST 80700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 FINAL DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2024 (1/1/2024-31/12/2024). - DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2025 AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL) GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2026 AND WILL FINALLY DETERMINE THEM COMPENSATION ISSUER 80700 0 FOR 80700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 APPROVAL OF THE VARIABLE REMUNERATION FOR THE FISCAL YEAR 2024 (1/1/2024-31/12/2024): (I) OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND (II) OF THE MANAGING DIRECTOR OF OTE S.A. WHOSE SERVICE PERIOD ENDED ON 30.06.2024 COMPENSATION ISSUER 80700 0 AGAINST 80700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 APPROVAL OF PROFIT DISTRIBUTION TO EXECUTIVES OF THE COMPANY COMPENSATION ISSUER 80700 0 AGAINST 80700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. FOR THE FISCAL YEAR 2024, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 SECTION 14A SAY-ON-PAY VOTES ISSUER 80700 0 AGAINST 80700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 APPROVAL OF AN INCENTIVE PLAN LINKED TO THE COMPANY'S SHARES ("OTE SHARES AWARD PLAN") FOR THE YEAR 2025, PURSUANT TO ARTICLE 114 OF LAW 4548/2018 COMPENSATION ISSUER 80700 0 AGAINST 80700 AGAINST S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 APPROVAL OF THE DRAFT DEMERGER PLAN WITH THE SPIN-OFF OF OTE S.A.'S PASSIVE MOBILE INFRASTRUCTURE BUSINESS AND ITS CONTRIBUTION TO A NEW PUBLIC LIMITED COMPANY TO BE ESTABLISHED WITH OTE AS SOLE SHAREHOLDER R IN ACCORDANCE WITH ARTICLES 54 PAR.3, 57 PAR.2, 58-73 AND 83-87 OF L.4601/2019, L.4548/2018 AND ARTICLES 47-51 AND 56-59 OF L. 5162/2024 , WITH ACCOUNTING STATEMENT DATED 31.12.2024 - APPOINTMENT OF REPRESENTATIVE OF OTE S.A. TO SIGN THE FINAL NOTARIAL DEED FOR THE DEMERGER AND ESTABLISHMENT OF THE NEW COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 80700 0 FOR 80700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 GRANTING OF A SPECIAL PERMISSION, ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2025 UNTIL 31/12/2026 OF THE INSURANCE COVERAGE OF DIRECTORS AND OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS CORPORATE GOVERNANCE ISSUER 80700 0 FOR 80700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 APPROVAL OF THE CANCELLATION OF EIGHT MILLION, EIGHT HUNDRED FORTY THOUSAND, FOUR HUNDRED FORTY SIX (8,840,446) 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 TWENTY FIVE MILLION, EIGHTEEN THOUSAND, FOUR HUNDRED SIXTY TWO EUROS AND EIGHTEEN CENTS (25,018,462.18), ACCORDING TO ARTICLE 49 OF LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION CAPITAL STRUCTURE ISSUER 80700 0 FOR 80700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 APPROVAL OF AN OWN SHARE BUYBACK PROGRAM ACCORDING TO ARTICLE 49 OF L.4548/2018 CAPITAL STRUCTURE ISSUER 80700 0 FOR 80700 FOR S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 PUBLICATION TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW 4548/2018, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2024 WHICH FALL UNDER ARTICLE 99 OF L.4548/2018 (RELATED PARTY TRANSACTIONS) OTHER Other Voting Matters ISSUER 80700 0 S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 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 80700 0 S000059012 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. X3258B102 GRS260333000 06/23/2025 MISCELLANEOUS ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 80700 0 S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 RATIFICATION OF THE COMPANY'S 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 RATIFICATION OF THE COMPANY'S 2024 EARNINGS DISTRIBUTION TABLE. PROPOSED CASH DIVIDEND: TWD 5.8 PER SHARE CAPITAL STRUCTURE ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR LENDING FUNDS TO OTHERS' CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS', 'PROCEDURES FOR DERIVATIVES TRANSACTION', AND 'PROCEDURES FOR ENDORSEMENTS AND GUARANTEES' CORPORATE GOVERNANCE ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE DIRECTOR.:LIU YOUNGWAY,SHAREHOLDER NO.85378 DIRECTOR ELECTIONS ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE DIRECTOR.:CHANG CHING RAY,SHAREHOLDER NO.A129270XXX DIRECTOR ELECTIONS ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD,SHAREHOLDER NO.57132,CHIANG SHANG YI AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.57132,YEE RU LIU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HWANG TSING YUAN,SHAREHOLDER NO.R101807XXX DIRECTOR ELECTIONS ISSUER 267000 0 AGAINST 267000 AGAINST S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG KUOCHENG,SHAREHOLDER NO.F120591XXX DIRECTOR ELECTIONS ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIU LEN YU,SHAREHOLDER NO.N120552XXX DIRECTOR ELECTIONS ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN YUEMIN,SHAREHOLDER NO.A201846XXX DIRECTOR ELECTIONS ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSU TZU MEI,SHAREHOLDER NO.N220379XXX DIRECTOR ELECTIONS ISSUER 267000 0 FOR 267000 FOR S000059012 HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 05/29/2025 PROPOSED TO LIFT THE NON-COMPETITION RESTRICTIONS ON DIRECTORS CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 267000 0 FOR 267000 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 115500 0 S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Mibe, Toshihiro DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Kaihara, Noriya DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Inoue, Katsushi DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Fujimura, Eiji DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Suzuki, Asako DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Morisawa, Jiro DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Sakai, Kunihiko DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Kokubu, Fumiya DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Ogawa, Yoichiro DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Higashi, Kazuhiro DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Nagata, Ryoko DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HONDA MOTOR CO.,LTD. J22302111 JP3854600008 06/19/2025 Appoint a Director Agatsuma, Mika DIRECTOR ELECTIONS ISSUER 115500 0 FOR 115500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 04/01/2025 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU OTHER Other Voting Matters ISSUER 0 0 S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 04/01/2025 SHAREHOLDERS OF HSBC ARE INVITED TO AN INFORMAL MEETING TO DISCUSS THE GROUP'S 2024 RESULTS AND OTHER MATTERS OF INTEREST OTHER Other Voting Matters ISSUER 0 0 S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO APPROVE THE DIRECTOR'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO ELECT MANVEEN (PAM) KAUR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT RACHEL DUAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT JAMES FORESE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT EILEEN MURRAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT SWEE LIAN TEO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-ELECT SIR MARK E TUCKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL STRUCTURE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT CAPITAL STRUCTURE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CAPITAL STRUCTURE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE CAPITAL STRUCTURE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO AMEND THE RULES OF THE HSBC SHARE PLAN 2011 COMPENSATION ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE CAPITAL STRUCTURE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 153500 0 FOR 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN COMPENSATION SECURITY HOLDER 153500 0 AGAINST 153500 FOR S000059012 HSBC HOLDINGS PLC G4634U169 GB0005405286 05/02/2025 16 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 4.e, 4.f. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 153500 0 S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL DIRECTOR ELECTIONS ISSUER 17500 0 AGAINST 17500 AGAINST S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 ELECTION OF DIRECTOR: S.R. (SHARON) DRISCOLL DIRECTOR ELECTIONS ISSUER 17500 0 AGAINST 17500 AGAINST S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 ELECTION OF DIRECTOR: J.N. (JOHN) FLOREN DIRECTOR ELECTIONS ISSUER 17500 0 AGAINST 17500 AGAINST S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 ELECTION OF DIRECTOR: G.J (GARY) GOLDBERG DIRECTOR ELECTIONS ISSUER 17500 0 AGAINST 17500 AGAINST S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 ELECTION OF DIRECTOR: N.A. (NEIL) HANSEN DIRECTOR ELECTIONS ISSUER 17500 0 AGAINST 17500 AGAINST S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS DIRECTOR ELECTIONS ISSUER 17500 0 AGAINST 17500 AGAINST S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 ELECTION OF DIRECTOR: J.R. (JOHN) WHELAN DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 17500 0 FOR 17500 FOR S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 RESOLUTION CONFIRMING THE AMENDMENTS TO BY-LAW NO. 1 (SET OUT IN APPENDIX B OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR). SHAREHOLDER RESOLUTION CONFIRMING THE AMENDMENTS MADE TO THE COMPANY BY-LAWS CORPORATE GOVERNANCE ISSUER 17500 0 FOR 17500 FOR S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17500 0 S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17500 0 S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17500 0 S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17500 0 S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17500 0 S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17500 0 S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17500 0 S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 PLEASE NOTE RESOLUTION 02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17500 0 S000059012 IMPERIAL OIL LTD 453038408 CA4530384086 05/08/2025 PLEASE NOTE RESOLUTION 03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 17500 0 S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 29200 0 S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 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 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR INDRA SISTEMAS, S.A. AND ITS SUBSIDIARIES, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 APPROVAL OFTHE PROPOSAL FOR THE DISTRIBUTION OF PROFITS OBTAINED IN THE 2024 FINANCIAL YEAR AND THE SUBSEQUENT PAYMENT OF A DIVIDEND CHARGED TO THOSE PROFITS CAPITAL STRUCTURE ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT PERFORMANCE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CORPORATE GOVERNANCE ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 RE ELECTION OF DELOITTE AUDITORES, S.L. AS THE ACCOUNTS AUDITOR FOR THE COMPANY AND ITS CONSOLIDATED GROUP AND AS SUSTAINABILITY DATA VERIFYING AGENT FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS THE ACCOUNTS AUDITOR FOR THE COMPANY AND ITS CONSOLIDATED GROUP AND AS SUSTAINABILITY DATA VERIFYING AGENT FOR THE 2026, 2027 AND 2028 FINANCIAL YEARS AUDIT-RELATED ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 RATIFICATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: RATIFICATION AND RE ELECTION OF ANGEL ESCRIBANO RUIZ AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 RATIFICATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: APPOINTMENTOF EVA MARIA FERNANDEZ GONGORA AS INDEPENDENT DIRECTOR, DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 RATIFICATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: APPOINTMENT OF JOSEP ORIOL PIA SALOMO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 RATIFICATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: RE ELECTION OF JOKIN APERRIBAY BEDIALAUNETA AS PROPRIETARY DIRECTOR, ACTING ON BEHALF OF SAPA PLACENCIA HOLDING, S.L DIRECTOR ELECTIONS ISSUER 29200 0 AGAINST 29200 AGAINST S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 RATIFICATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: RE ELECTION OF ANTONIO CUEVAS DELGADO AS PROPRIETARY DIRECTOR, ACTING ON BEHALF OF SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES DIRECTOR ELECTIONS ISSUER 29200 0 AGAINST 29200 AGAINST S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 RATIFICATION, RE ELECTION AND APPOINTMENT OF DIRECTOR: RE ELECTION OF MIGUEL SEBASTIAN GASCON AS PROPRIETARY DIRECTOR, ACTING ON BEHALF OF SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES DIRECTOR ELECTIONS ISSUER 29200 0 AGAINST 29200 AGAINST S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 AUTHORISATION TO REDUCE THE ADVANCE NOTICE PERIOD FOR THE CONVENING OF EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS, WITH A MINIMUM NOTICE PERIOD OF TWENTY ONE DAYS, PURSUANT TO THE AUTHORISATION PROVIDED BY ARTICLE 515 OF THE SPANISH CAPITAL COMPANIES ACT CORPORATE GOVERNANCE ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 APPROVAL OF THE AMENDMENT TO THE DIRECTOR REMUNERATION POLICY FOR 2024, 2025 AND 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 APPROVAL OF AMENDMENT TO ARTICLE2 OF THE BYLAWS (CORPORATE PURPOSE] CORPORATE GOVERNANCE ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES IN THE COMPANY, EITHER DIRECTLY OR THROUGH SUBSIDIARIES CAPITAL STRUCTURE ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT FOR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 AUTHORISATION AND DELEGATION OF POWERS FOR THE FORMALISATION, ENTRY AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 29200 0 FOR 29200 FOR S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 INFORMATION FOR THE GENERAL MEETING ON THE AMENDMENTS MADE TO THE BOARD REGULATIONS OTHER Other Voting Matters ISSUER 29200 0 S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2025 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 29200 0 S000059012 INDRA SISTEMAS SA E6271Z155 ES0118594417 06/25/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 29200 0 S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 PLEASE NOTE THAT RESOLUTIONS 1 TO 13 PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED OTHER Other Voting Matters ISSUER 207700 0 S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RE-ELECT NICOLA NEWTON-KING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RE-ELECT JASANDRA NYKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RE-ELECT VANESSA OLVER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RE-ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RE-ELECT BRIAN DAVID STEVENSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RE-ELECT FANI TITI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO ELECT DIANE CLAIRE RADLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO APPROVE THE DLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO APPROVE THE DLC DIRECTORS' REMUNERATION POLICY AS CONTAINED IN THE DLC REMUNERATION REPORT COMPENSATION CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARIES TO DO ALL THINGS NECESSARY TO CARRY INTO EFFECT THE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 PLEASE NOTE THAT RESOLUTIONS 14 TO 25 PERTAINS TO INVESTEC LIMITED OTHER Other Voting Matters ISSUER 207700 0 S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO PRESENT THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR YEAR ENDED 31 MARCH 2024 OTHER Other Voting Matters ISSUER 207700 0 S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED OR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2023 CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS REDEEMABLE PREFERENCE SHARE FOR SIX MONTH ENDED 30 SEPTEMBER 2023 CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 SUBJECT TO THE PASSING OF RESOLUTION NO. 28, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RE-APPOINT PWC INC AS JOINT AUDITORS OF INVESTEC LIMITED TOTO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM AUDIT-RELATED ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO APPOINT DELOITTE AND TOUCHE AS JOINT AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM AUDIT-RELATED ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 AUTHORISING THE DIRECTORS TO ISSUE VARIOUS SHARES, SUCH AUTHORITY TO ENDURE UNTIL THE NEXT AGM OF INVESTEC LIMITED TO BE HELD IN 2025 CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 AUTHORISING THE DIRECTORS TO ISSUE THE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 DIRECTORS' AUTHORITY TO ACQUIRE PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 PLEASE NOTE THAT RESOLUTIONS 26 TO 30 PERTAINS TO INVESTEC PLC OTHER Other Voting Matters ISSUER 207700 0 S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO RECEIVE THE CONSOLIDATED AUDITED ANNUAL FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2023 CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 SUBJECT TO THE PASSING OF RESOLUTION NO.17, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO APPOINT DELOITTE LLP AS THE AUDITORS OF INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM AUDIT-RELATED ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 TO AUTHORISE THE INVESTEC PLC AUDIT COMMITTEE TO SET THE REMUNERATION OF THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 DIRECTORS' AUTHORITY TO ALLOT SHARES AND OTHER SECURITIES CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 INVESTEC PLC G49188116 GB00B17BBQ50 08/08/2024 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 207700 0 FOR 207700 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 138500 0 S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Approve Reduction of Stated Capital CAPITAL STRUCTURE ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Negishi, Kazuyuki DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Iizuka, Atsushi DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Tanigaki, Kunio DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Kasama, Takayuki DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Koike, Shinya DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Kaiami, Makoto DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Satake, Akira DIRECTOR ELECTIONS ISSUER 138500 0 AGAINST 138500 AGAINST S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Suwa, Takako DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Ito, Yayoi DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Oeda, Hiroshi DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Kimura, Miyoko DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Shindo, Kosei DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JAPAN POST HOLDINGS CO.,LTD. J2800D109 JP3752900005 06/25/2025 Appoint a Director Shiono, Noriko DIRECTOR ELECTIONS ISSUER 138500 0 FOR 138500 FOR S000059012 JD.COM INC G8208B101 KYG8208B1014 06/20/2025 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. OTHER Other Voting Matters ISSUER 0 0 S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 07/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0618/2024061800472.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0618/2024061800490.pdf OTHER Other Voting Matters ISSUER 517000 0 S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 07/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES FOR INDEPENDENT DIRECTORS OF JIANGXI COPPER COMPANY LIMITED (PARTICULARS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 19 JUNE 2024) CORPORATE GOVERNANCE ISSUER 517000 0 FOR 517000 FOR S000059012 JIANGXI COPPER CO LTD Y4446C100 CNE1000003K3 07/10/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YU MINXIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR(S)) FOR A TERM OF OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED TO THE EXPIRY OF THE TERM OF OFFICE OF THE TENTH SESSION OF THE BOARD OF DIRECTORS (THE BOARD) AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. YU MINXIN ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOING DIRECTOR ELECTIONS ISSUER 517000 0 FOR 517000 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 14900 0 FOR 14900 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 14900 0 FOR 14900 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF INSIDE DIRECTOR SONG HO SEONG DIRECTOR ELECTIONS ISSUER 14900 0 AGAINST 14900 AGAINST S000059012 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF INSIDE DIRECTOR CHUNG EUI SEON DIRECTOR ELECTIONS ISSUER 14900 0 AGAINST 14900 AGAINST S000059012 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF INSIDE DIRECTOR GIM SEUNG JOON DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF OUTSIDE DIRECTOR SHIN HYEON JUNG DIRECTOR ELECTIONS ISSUER 14900 0 FOR 14900 FOR S000059012 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 14900 0 AGAINST 14900 AGAINST S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/27/2025 PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE GENERAL DIRECTOR 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 ON DECEMBER 31ST , 2024, 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 COMPANYS FINANCIAL INFORMATION PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS AS OF DECEMBER 31ST , 2024, 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 Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 685100 0 ABSTAIN 685100 AGAINST S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/27/2025 PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND, IN THE AMOUNT OF 2.04 M.N. TWO PESOS 04100 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 0.51 M.N. PER SHARE, ON APRIL 3RD, JULY 3RD , OCTOBER 2ND AND DECEMBER 4TH , 2025. 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 685100 0 FOR 685100 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/27/2025 PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANYS 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 2025, UP TO AN AMOUNT OF 1,500,000,000.00 M.N. ONE BILLION FIVE HUNDRED MILLION PESOS 00100 NATIONAL CURRENCY. RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE ISSUER 685100 0 FOR 685100 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/27/2025 APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, OWNERS AND ALTERNATES, AS WELL AS THE PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS THE REMUNERATION OF ALL THOSE PREVIOUSLY REFERRED TO. RESOLUTIONS IN THIS REGARD CORPORATE GOVERNANCE ISSUER 685100 0 ABSTAIN 685100 AGAINST S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/27/2025 APPOINTMENT OF DELEGATES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. RESOLUTIONS IN THIS REGARD CORPORATE GOVERNANCE ISSUER 685100 0 FOR 685100 FOR S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/27/2025 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 685100 0 S000059012 KIMBERLY-CLARK DE MEXICO SAB DE CV P60694117 MXP606941179 02/27/2025 18 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION NUMBER 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 685100 0 S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS OTHER Accept Financial Statements and Statutory Reports ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND SETTING OF THE DIVIDEND AND DIVIDEND PAYMENT DATE CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 RE-APPOINTMENT OF BATRICE DE CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF NADINE GLICENSTEIN AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE CATHERINE SIMONI, WHO HAS RESIGNED DIRECTOR ELECTIONS ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 COMPENSATION ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO JEAN-MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO STPHANE TORTAJADA IN HIS CAPACITY AS MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROVAL OF THE 2025 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROVAL OF THE 2025 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 APPROVAL OF THE 2025 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) COMPENSATION CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, FOR THE COMPANY TO PURCHASE ITS OWN SHARES, NOT TO BE USED DURING A PUBLIC OFFER CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL COD CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR CONTRIBUTIONS AS CONSIDERATION IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD, FOR A PERIOD OF 38 MONTHS, TO ALLOT FREE SHARES OF THE COMPANY, WITH WAIVER OF SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS COMPENSATION ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 AMENDMENT TO ARTICLE 14 OF THE COMPANYS BYLAWS CONCERNING THE POSSIBILITY FOR SUPERVISORY BOARD MEMBERS TO CAST POSTAL VOTES AND USE A MEANS OF TELECOMMUNICATION IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LAW ON BOOSTING BUSINESS FINANCING AND THE ATTRACTIVENESS OF FRANCE ("ATTRACTIVENESS LAW) OF JUNE 13, 2024 CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 AMENDMENT TO ARTICLE 15 OF THE COMPANYS BYLAWS CONCERNING THE USE OF WRITTEN CONSULTATIONS IN ACCORDANCE WITH THE PROVISIONS OF THE ATTRACTIVENESS LAW OF JUNE 13, 2024 CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 AMENDMENT TO PARAGRAPH 1 OF ARTICLE 27 OF THE COMPANY'S BYLAWS TO BRING IT INTO LINE WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODE AS REGARDS THE RECORD DATE CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 AMENDMENT TO PARAGRAPH 8 AND DELETION OF PARAGRAPH 10 OF ARTICLE 27 OF THE COMPANYS BYLAWS CONCERNING THE USE OF A MEANS OF TELECOMMUNICATION AT GENERAL MEETINGS IN ACCORDANCE WITH THE PROVISIONS OF THE ATTRACTIVENESS LAW OF JUNE 13, 2024 CORPORATE GOVERNANCE ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 39700 0 FOR 39700 FOR S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER Other Voting Matters ISSUER 39700 0 S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 39700 0 S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 21 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 39700 0 S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 21 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 39700 0 S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0319/202503192500656.pdf OTHER Other Voting Matters ISSUER 39700 0 S000059012 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 04/24/2025 21 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 APR 2025 TO 17 APR 2025 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 39700 0 S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 44000 0 S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Ogawa, Hiroyuki DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Imayoshi, Takuya DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Horikoshi, Takeshi DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Yokomoto, Mitsuko DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Kunibe, Takeshi DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Arthur M. Mitchell DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Saiki, Naoko DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Sawada, Michitaka DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Kusaba, Taisuke DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Corporate Auditor Fujiwara, Keiko AUDIT-RELATED ISSUER 44000 0 FOR 44000 FOR S000059012 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Corporate Auditor Kai, Yukio AUDIT-RELATED ISSUER 44000 0 FOR 44000 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 ELECTION OF DIRECTOR: CARMEL DANIELE DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 ELECTION OF DIRECTOR: GILLIAN DAVIDSON DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 ELECTION OF DIRECTOR: IAN W. GIBBS DIRECTOR ELECTIONS ISSUER 36600 0 AGAINST 36600 AGAINST S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 ELECTION OF DIRECTOR: MELISSA HARMON DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 ELECTION OF DIRECTOR: ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 ELECTION OF DIRECTOR: RON F. HOCHSTEIN DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 ELECTION OF DIRECTOR: SCOTT LANGLEY DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 ELECTION OF DIRECTOR: JACK LUNDIN DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 ELECTION OF DIRECTOR: ANGELINA MEHTA DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 APPOINTMENT OF AUDITORS: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 SAY ON PAY ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION: TO AUTHORIZE AND APPROVE IN A NON-BINDING, ADVISORY MANNER THE SAY ON PAY RESOLUTION AS PRESENTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 28, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 OMNIBUS INCENTIVE PLAN:TO APPROVE AMENDMENTS TO THE COMPANY'S OMNIBUS INCENTIVE PLAN AND TO AUTHORIZE AND APPROVE THE ISSUANCE OF AWARDS PURSUANT TO THE OMNIBUS INCENTIVE PLAN WHICH MAY BE SETTLED IN UP TO 12,036,290 COMMON SHARES OF THE COMPANY FROM TREASURY, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 28, 2025 COMPENSATION ISSUER 36600 0 FOR 36600 FOR S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 1.9 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 LUNDIN GOLD INC 550371108 CA5503711080 05/09/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 36600 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: NICOLE S. ARNABOLDI DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGE DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: NANCY J. CARROLL DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: JULIE E. DICKSON DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: J. MICHAEL DURLAND DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: DONALD P. KANAK DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: DONALD R. LINDSAY DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: ANNA MANNING DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: JOHN S. MONTALBANO DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: MAY TAN DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: LEAGH E. TURNER DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: PHILIP J. WITHERINGTON DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ELECTION OF DIRECTOR: JOHN W. P-K. WONG DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 53900 0 FOR 53900 FOR S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.12 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 1.13 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MANULIFE FINANCIAL CORP 56501R106 CA56501R1064 05/08/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 53900 0 S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 18900 0 S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 18900 0 S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 18900 0 S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 18900 0 S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 18900 0 S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER Other Voting Matters ISSUER 18900 0 S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR MERCEDES-BENZ GROUP AG AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 OTHER Other Voting Matters ISSUER 18900 0 S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON APPROPRIATION OF DISTRIBUTABLE PROFIT CAPITAL STRUCTURE ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT MEMBERS ACTIONS IN FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 18900 0 ABSTAIN 18900 AGAINST S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS ACTIONS IN FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR: AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR: AUDITOR FOR INTERIM FINANCIAL REPORTS FOR FINANCIAL YEAR 2026 IN THE PERIOD UNTIL ANNUAL GENERAL MEETING 2026 AUDIT-RELATED ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR: AUDITOR FOR THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: BEN VAN BEURDEN DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: ELIZABETH ("LIZ") CENTONI DIRECTOR ELECTIONS ISSUER 18900 0 AGAINST 18900 AGAINST S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: TIMOTHEUS HOTTGES DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: OLAF KOCH DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. HELENE SVAHN DIRECTOR ELECTIONS ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE CANCELLATION OF THE EXISTING AND THE GRANT OF NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES AND ON THE EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY CAPITAL STRUCTURE ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING TREASURY SHARES AND ON THE EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY CAPITAL STRUCTURE ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE CANCELLATION OF CONDITIONAL CAPITAL 2020, CANCELLATION OF THE EXISTING AND GRANTING NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHT; CREATION OF CONDITIONAL CAPITAL 2025 AND AMENDMENT TO THE ARTICLES OF INCORPORATION CAPITAL STRUCTURE ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON REMUNERATION FOR SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENT OF ART. 10 (SECTION 10) OF THE ARTICLES OF INCORPORATION COMPENSATION CORPORATE GOVERNANCE ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON AN AMENDMENT TO ART. 11 PARA 1 (SECTION 11 (1) ) OF THE ARTICLES OF INCORPORATION REGARDING THE VENUE OF THE SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 RESOLUTION ON A NEW AUTHORIZATION OF THE BOARD OF MANAGEMENT TO HOLD A VIRTUAL SHAREHOLDERS MEETING, CORRESPONDING AMENDMENT OF ART. 11 PARA 2 (SECTION 11 (2)) OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 18900 0 FOR 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER Other Business SECURITY HOLDER 18900 0 AGAINST 18900 FOR S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 18900 0 S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 18900 0 S000059012 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/07/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 18900 0 S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 42700 0 S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 42700 0 S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. OTHER Other Voting Matters ISSUER 42700 0 S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 42700 0 S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 ELECTION OF A CHAIRPERSON CORPORATE GOVERNANCE ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 ELECTION OF PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON CORPORATE GOVERNANCE ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA CORPORATE GOVERNANCE ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR 2024 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF TH OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 APPROVAL OF ALLOCATION OF OPTIONS TO THE COMPANYS SENIOR MANAGEMENT CAPITAL STRUCTURE COMPENSATION ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 ADVISORY VOTE ON THE COMPANYS REMUNERATION REPORT FOR LEADING PERSONNEL FOR THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 42700 0 AGAINST 42700 AGAINST S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS COMPENSATION ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 DETERMINATION OF THE REMUNERATION OF THE COMPANYS AUDITOR FOR 2024 AUDIT-RELATED ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 ELECTION OF BOARD MEMBERS - KRISTIAN MELHUUS (BOARD MEMBER AND DEPUTY CHAIRPERSON) DIRECTOR ELECTIONS ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 ELECTION OF BOARD MEMBERS - LISBET KARIN NR (BOARD MEMBER) DIRECTOR ELECTIONS ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE - ANN KRISTIN BRAUTASET CORPORATE GOVERNANCE ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDENDS CAPITAL STRUCTURE ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANYS OWN SHARES CAPITAL STRUCTURE ISSUER 42700 0 FOR 42700 FOR S000059012 MOWI ASA R4S04H101 NO0003054108 06/04/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 42700 0 FOR 42700 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 RE-ELECT PAUL THWAITE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 RE-ELECT KATIE MURRAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 RE-ELECT FRANK DANGEARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 RE-ELECT ROISIN DONNELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 RE-ELECT PATRICK FLYNN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 ELECT GEETA GOPALAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 RE-ELECT YASMIN JETHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 RE-ELECT STUART LEWIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 ELECT GILL WHITEHEAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 RE-ELECT LENA WILSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 REAPPOINT ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH EQUITY CONVERTIBLE NOTES CAPITAL STRUCTURE ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES CAPITAL STRUCTURE ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES FROM HM TREASURY CAPITAL STRUCTURE ISSUER 286800 0 FOR 286800 FOR S000059012 NATWEST GROUP PLC G6422B147 GB00BM8PJY71 04/23/2025 AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 286800 0 FOR 286800 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 79500 0 S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Amend Articles to: Amend Official Company Name CORPORATE GOVERNANCE ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Director Oshima, Taku DIRECTOR ELECTIONS ISSUER 79500 0 AGAINST 79500 AGAINST S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Director Kobayashi, Shigeru DIRECTOR ELECTIONS ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Director Matsuda, Hiroto DIRECTOR ELECTIONS ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Director Shindo, Hideaki DIRECTOR ELECTIONS ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Director Mori, Jun DIRECTOR ELECTIONS ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Director Inagaki, Mayumi DIRECTOR ELECTIONS ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Director Hamada, Emiko DIRECTOR ELECTIONS ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Director Sakuma, Hiroshi DIRECTOR ELECTIONS ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Director Kawakami, Noriko DIRECTOR ELECTIONS ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Director Miyamoto, Kengo DIRECTOR ELECTIONS ISSUER 79500 0 FOR 79500 FOR S000059012 NGK INSULATORS,LTD. J49076110 JP3695200000 06/26/2025 Appoint a Corporate Auditor Hasegawa, Koji AUDIT-RELATED ISSUER 79500 0 AGAINST 79500 AGAINST S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/28/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 28000 0 S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Saito, Mitsuru DIRECTOR ELECTIONS ISSUER 28000 0 AGAINST 28000 AGAINST S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Horikiri, Satoshi DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Akaishi, Mamoru DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Abe, Sachiko DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shiba, Yojiro DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Yumiko DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000059012 NIPPON EXPRESS HOLDINGS,INC. J53377107 JP3688370000 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsukahara, Tsukiko DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 43700 0 S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Maekawa, Shigenobu DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Nakai, Toru DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Takaya, Takashi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Edamitsu, Takanori DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Ishizawa, Hitoshi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Kimura, Hitomi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Iwata, Kazuyuki DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Kuwano, Keiichi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Wada, Yoshinao DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Kobayashi, Yukari DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Nishi, Mayumi DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NIPPON SHINYAKU CO.,LTD. J55784102 JP3717600005 06/27/2025 Appoint a Director Hongo, Yotaro DIRECTOR ELECTIONS ISSUER 43700 0 FOR 43700 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 28500 0 S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 28500 0 S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 276793 DUE TO RECEIVED TO CHANGE IN VOTING STATUS OF RESOLUTION 4 FROM NON VOTABLE TO VOTABLE. 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 28500 0 S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 28500 0 S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 OPENING OTHER Other Voting Matters ISSUER 28500 0 S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 2024 ANNUAL REPORT OTHER Other Voting Matters ISSUER 28500 0 S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 SUSTAINABILITY OTHER Other Voting Matters ISSUER 28500 0 S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 EXPLANATION OF THE DIVIDEND POLICY OTHER Other Voting Matters ISSUER 28500 0 S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO PAY OUT DIVIDEND CAPITAL STRUCTURE ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO REAPPOINT INGA BEALE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 28500 0 AGAINST 28500 AGAINST S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO REAPPOINT ROB LELIEVELD AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 28500 0 AGAINST 28500 AGAINST S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO REAPPOINT CECILIA REYES AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 28500 0 AGAINST 28500 AGAINST S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO AMEND THE LEVEL OF THE FIXED ANNUAL FEE FOR THE CHAIR OF THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR OF THE COMPANY TO CARRY OUT THE ASSURANCE OF THE SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2026 THROUGH 2029 AUDIT-RELATED ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO APPOINT EY ACCOUNTANTS B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY TO CARRY OUT THE ASSURANCE OF THE SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2026 THROUGH 2029 OTHER Other Voting Matters ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 10.A.(I) CAPITAL STRUCTURE ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 28500 0 FOR 28500 FOR S000059012 NN GROUP N.V. N64038107 NL0010773842 05/15/2025 ANY OTHER BUSINESS AND CLOSING OTHER Other Voting Matters ISSUER 28500 0 S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 24400 0 S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE CAPITAL STRUCTURE ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE CHF 38 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 AUTHORIZE REPURCHASE OF UP TO CHF 10 BILLION IN ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION COMPENSATION ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLION COMPENSATION ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ELECT GIOVANNI CAFORIO AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT NANCY ANDREWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT TON BUECHNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT PATRICE BULA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT ELIZABETH DOHERTY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT BRIDGETTE HELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT DANIEL HOCHSTRASSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT FRANS VAN HOUTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT SIMON MORONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT ANA DE PRO GONZALO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT JOHN YOUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ELECT ELIZABETH MCNALLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPOINT JOHN YOUNG AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 DESIGNATE PETER ZAHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 24400 0 FOR 24400 FOR S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 24400 0 AGAINST 24400 AGAINST S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER Other Voting Matters ISSUER 24400 0 S000059012 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 269694 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 24400 0 S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 128300 0 S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Amend Articles to: Set the Maximum Size of the Board of Corporate Officers CORPORATE GOVERNANCE ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Kusumi, Yuki DIRECTOR ELECTIONS ISSUER 128300 0 AGAINST 128300 AGAINST S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Homma, Tetsuro DIRECTOR ELECTIONS ISSUER 128300 0 AGAINST 128300 AGAINST S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Shotoku, Ayako DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Matsui, Shinobu DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Nishiyama, Keita DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Sawada, Michitaka DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Shigetomi, Ryusuke DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Tamaoki, Hajime DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Sumida, Kazuyo DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Waniko, Akira DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Matsuo, Yutaka DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Nakamura, Kuniharu DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Appoint a Director Seto, Junko DIRECTOR ELECTIONS ISSUER 128300 0 FOR 128300 FOR S000059012 PANASONIC HOLDINGS CORPORATION J6354Y104 JP3866800000 06/23/2025 Approve Details of the Compensation to be received by Outside Directors COMPENSATION ISSUER 128300 0 FOR 128300 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 231003 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 1352000 0 S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0927/2024092701957.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0927/2024092701967.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1030/2024103001080.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1030/2024103001100.pdf OTHER Other Voting Matters ISSUER 1352000 0 S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/14/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. OTHER Other Voting Matters ISSUER 1352000 0 S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/14/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2024 RESPECTIVELY AND TO AUTHORIZE THE MANAGEMENT TO DETERMINE THEIR REMUNERATION OTHER Company-Specific -- Miscellaneous ISSUER 1352000 0 FOR 1352000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/14/2024 TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MS. LIU XIAOLEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 11/14/2024 TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. YAN, ANDREW Y AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601379.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601393.pdf OTHER Other Voting Matters ISSUER 1484000 0 S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR REPURCHASING SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 317518 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION 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 1484000 0 S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0521/2025052100442.pdf, OTHER Other Voting Matters ISSUER 1484000 0 S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2024 CAPITAL STRUCTURE ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2025 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2025 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE CAPITAL STRUCTURE ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF THE GENERAL MANDATE TO THE BOARD FOR REPURCHASING SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF THE GENERAL MANDATE TO THE BOARD FOR ISSUING NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1484000 0 AGAINST 1484000 AGAINST S000059012 PETROCHINA CO LTD Y6883Q104 CNE1000003W8 06/05/2025 TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHANG YUXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1484000 0 FOR 1484000 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 07/20/2024 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 285900 0 S000059012 PETRONET LNG LTD Y68259103 INE347G01014 07/20/2024 TO APPOINT SHRI RAIAN NOGI KARANJAWALA (DIN: 02438943) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 285900 0 FOR 285900 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 07/20/2024 TO RE-APPOINT AMBASSADOR BHASWATI MUKHERJEE (DIN: 07173244) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 285900 0 AGAINST 285900 AGAINST S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/06/2024 TO RECEIVE, CONSIDER AND ADOPT (A) 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 OF THE INDEPENDENT STATUTORY AUDITORS THEREON (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 TOGETHER WITH THE REPORT OF THE INDEPENDENT STATUTORY AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 285900 0 FOR 285900 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/06/2024 TO CONSIDER DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2023-24 CAPITAL STRUCTURE ISSUER 285900 0 FOR 285900 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/06/2024 TO APPOINT A DIRECTOR IN PLACE OF SHRI SANDEEP KUMAR GUPTA (DIN: 07570165), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS NOMINEE DIRECTOR (GAIL) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 285900 0 AGAINST 285900 AGAINST S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/06/2024 TO APPOINT A DIRECTOR IN PLACE OF SHRI ARUN KUMAR SINGH (DIN: 06646894), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS NOMINEE DIRECTOR (ONGC) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 285900 0 AGAINST 285900 AGAINST S000059012 PETRONET LNG LTD Y68259103 INE347G01014 09/06/2024 TO APPROVE RELATED PARTY TRANSACTIONS ENTERED OR TO BE ENTERED BY THE COMPANY FOR THE FINANCIAL YEAR 2025-26 EXTRAORDINARY TRANSACTIONS ISSUER 285900 0 FOR 285900 FOR S000059012 PETRONET LNG LTD Y68259103 INE347G01014 11/23/2024 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 285900 0 S000059012 PETRONET LNG LTD Y68259103 INE347G01014 11/23/2024 APPOINTMENT OF SHRI SATISH KUMAR VADUGURI (DIN: 09322002) AS A NOMINEE DIRECTOR (IOCL) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 285900 0 AGAINST 285900 AGAINST S000059012 PETRONET LNG LTD Y68259103 INE347G01014 01/25/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 285900 0 S000059012 PETRONET LNG LTD Y68259103 INE347G01014 01/25/2025 TO REAPPOINT SHRI SANJEEV MITLA (DIN: 00160478) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 285900 0 AGAINST 285900 AGAINST S000059012 PETRONET LNG LTD Y68259103 INE347G01014 01/25/2025 TO REAPPOINT SHRI SUNDEEP BHUTORIA (DIN: 00733800) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 285900 0 AGAINST 285900 AGAINST S000059012 PETRONET LNG LTD Y68259103 INE347G01014 01/25/2025 TO APPOINT SHRI ARVINDER SINGH SAHNEY (DIN: 10652030) AS NOMINEE DIRECTOR (IOCL) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 285900 0 AGAINST 285900 AGAINST S000059012 PETRONET LNG LTD Y68259103 INE347G01014 06/28/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 320400 0 S000059012 PETRONET LNG LTD Y68259103 INE347G01014 06/28/2025 TO APPOINT SHRI SAURAV MITRA (DIN: 07684414) AS DIRECTOR (FINANCE) AND CHIEF FINANCIAL OFFICER OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 320400 0 AGAINST 320400 AGAINST S000059012 PETRONET LNG LTD Y68259103 INE347G01014 06/28/2025 TO APPOINT SHRI SANJAY KHANNA (DIN: 09485131) AS NOMINEE DIRECTOR (BPCL) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 320400 0 AGAINST 320400 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 12/12/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 141100 0 S000059012 PIRELLI & C.SPA T76434264 IT0005278236 12/12/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 141100 0 S000059012 PIRELLI & C.SPA T76434264 IT0005278236 12/12/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 141100 0 S000059012 PIRELLI & C.SPA T76434264 IT0005278236 12/12/2024 AMENDMENT OF THE BY LAW. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS: AMENDMENT OF ARTICLES 7 AND 8 (MEETING) RELATING TO THE PROPOSAL TO PROVIDE THAT PARTICIPATION IN THE MEETING AND THE EXERCISE OF THE RIGHT TO VOTE MAY TAKE PLACE, FOLLOWING A RESOLUTION OF THE BOARD OF DIRECTORS, EXCLUSIVELY THROUGH THE REPRESENTATIVE DESIGNATED PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 CORPORATE GOVERNANCE ISSUER 141100 0 AGAINST 141100 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 12/12/2024 AMENDMENT OF THE BY LAW. RELATED AND CONSEQUENT RESOLUTIONS. GRANTING OF POWERS: AMENDMENT OF ARTICLES 11 AND 12 (COMPANY ADMINISTRATION) RELATING TO THE PROPOSAL TO INTRODUCE THE PROVISION THAT THE CERTIFICATION OF COMPLIANCE OF SUSTAINABILITY REPORTING WITH THE PROVISIONS OF LEGISLATIVE DECREE 6 SEPTEMBER 2024, NO. 125 MAY BE PROVIDED BY A PERSON OTHER THAN THE MANAGER RESPONSIBLE FOR PREPARING THE COMPANY'S ACCOUNTING DOCUMENTS CORPORATE GOVERNANCE ISSUER 141100 0 FOR 141100 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 12/12/2024 UPDATE OF THE ASSEMBLY REGULATIONS. RESOLUTIONS RELATED THERETO CORPORATE GOVERNANCE ISSUER 141100 0 AGAINST 141100 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/12/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 156500 0 S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/12/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 156500 0 S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/12/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 156500 0 S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/12/2025 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024 AND THE CONSOLIDATED SUSTAINABILITY REPORT FOR THE 2024 FINANCIAL YEAR; OTHER Accept Financial Statements and Statutory Reports ISSUER 156500 0 FOR 156500 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/12/2025 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024: PROPOSAL FOR THE ALLOCATION OF THE OPERATING RESULT AND DISTRIBUTION OF THE DIVIDEND; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 156500 0 FOR 156500 FOR S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/12/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998; COMPENSATION CORPORATE GOVERNANCE ISSUER 156500 0 AGAINST 156500 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/12/2025 REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 156500 0 AGAINST 156500 AGAINST S000059012 PIRELLI & C.SPA T76434264 IT0005278236 06/12/2025 MONETARY INCENTIVE PLAN FOR THE THREE-YEAR PERIOD 2025-2027 FOR THE MANAGEMENT OF THE PIRELLI GROUP. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 156500 0 AGAINST 156500 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/28/2025 APPROVAL OF THE COMPANYS ANNUAL REPORT FOR THE 2024 FISCAL YEAR AND THE BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR THE 2024 FISCAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 11771900 0 FOR 11771900 FOR S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/28/2025 RATIFICATION OF THE COMPANYS ANNUAL FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR AND THE FINANCIAL STATEMENTS OF THE COMPANYS MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR THE 2024 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 THE 2024 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 05/28/2025 APPROVAL OF THE DISTRIBUTION OF THE COMPANYS NET PROFIT, INCLUDING THE DIVIDEND FOR THE 2024 FISCAL YEAR CAPITAL STRUCTURE ISSUER 11771900 0 FOR 11771900 FOR S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/28/2025 APPROVAL OF SALARY/HONORARIUM ALONG WITH FACILITIES AND ALLOWANCES FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE 2025 FISCAL YEAR, AS WELL AS TANTIEM/PERFORMANCE INCENTIVE/SPECIAL INCENTIVE FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS FOR THE PERFORMANCE OF 2024 FISCAL YEAR COMPENSATION ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/28/2025 APPROVAL OF THE APPOINTMENT OF A PUBLIC ACCOUNTANT TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR, PSA 62 COMPLIANCE AUDIT, MICRO AND SMALL BUSINESS FUNDING FINANCIAL REPORT 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 THE 2025 FISCAL YEAR AUDIT-RELATED ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/28/2025 APPROVAL OF SPECIAL ASSIGNMENTS TO THE COMPANY OTHER Miscellaneous Proposal: Company-Specific ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 PT PERUSAHAAN GAS NEGARA TBK. Y7136Y118 ID1000111602 05/28/2025 CHANGES TO THE MANAGEMENT OF THE COMPANY CORPORATE GOVERNANCE ISSUER 11771900 0 AGAINST 11771900 AGAINST S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 35900 0 S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 35900 0 S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 35900 0 S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 35900 0 S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0321/202503212500694.pdf OTHER Other Voting Matters ISSUER 35900 0 S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 35900 0 S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024, DISTRIBUTION OF 1.20 PER SHARE FROM NET PROFIT CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2025, AS PROVIDED FOR IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE 2025 FINANCIAL YEAR, AS PROVIDED FOR IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE 2025 FINANCIAL YEAR, AS PROVIDED FOR IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE COMPENSATION CORPORATE GOVERNANCE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE INFORMATION REQUIRED UNDER ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 COMPENSATION ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2024 FINANCIAL YEAR TO MRS AGNES TOURAINE, CHAIRWOMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2024 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 RENEWAL OF MARCUS ALEXANDERSONS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35900 0 AGAINST 35900 AGAINST S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 RENEWAL OF GUILLAUME TEXIERS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 RENEWAL OF AGNES TOURAINES TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35900 0 AGAINST 35900 AGAINST S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECREASE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON THE ISSUANCE OF ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR OF SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH UPHOLDING OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON THE ISSUANCE BY WAY OF PUBLIC OFFERING - OTHER THAN THE OFFERS REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND COMMERCIAL CODE - OF ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR OF SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUE #RD EN D, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT) CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON THE ISSUANCE BY WAY OF PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR OF SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF TH #RD EN E SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN VIEW OF INCREASING THE AMOUNT OF THE ISSUANCES CARRIED OUT WITH UPHOLDING OR CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, PURSUANT TO THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE ORDINARY SHARES OR SECURITIES CONFERRING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES CONFERRING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS PLAN CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SHARE EQUIVALENTS CONFERRING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR CERTAIN CATEGORIES OF BENEFICIARIES, TO ALLOW EMPLOYEE SHAREHOLDING TRANSACTIONS CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 MODIFICATION OF ARTICLE 17 OF THE COMPANY'S BYLAWS REGARDING PROCEEDINGS FOR DELIBERATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 35900 0 FOR 35900 FOR S000059012 REXEL SA F7782J366 FR0010451203 04/29/2025 POWERS FOR LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 35900 0 FOR 35900 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 261279 DUE TO RECEIVED UPDATED AGENDA WITH 21 RESOLUTIONS. 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 16200 0 S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 16200 0 S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 RECEIPT OF THE 2024 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 APPROVAL OF THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO ELECT SHARON THORNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT DEAN DALLA VALLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT SIMON HENRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT SUSAN LLOYD-HURWITZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT MARTINA MERZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT JENNIFER NASON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT JOC O ROURKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 TO RE-ELECT BEN WYATT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 RE-APPOINTMENT OF AUDITORS: KPMG LLP AUDIT-RELATED ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 AUTHORITY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 2025 CLIMATE ACTION PLAN ENVIRONMENT OR CLIMATE ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY CAPITAL STRUCTURE ISSUER 16200 0 FOR 16200 FOR S000059012 RIO TINTO LTD Q81437107 AU000000RIO1 05/01/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : REQUISITIONED RESOLUTION ON DLC STRUCTURE OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 16200 0 FOR 16200 AGAINST S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 41100 0 S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER Other Voting Matters ISSUER 41100 0 S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 41100 0 S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 41100 0 S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF JEAN-CHRISTIAN BERGERON AS MANAGING PARTNER, NON-GENERAL PARTNER FROM 1 OCTOBER 2025, SUBJECT TO THE ADOPTION OF THE 17TH AND 33RD RESOLUTIONS SUBMITTED TO THIS MEETING AND WITH PRIOR EFFECT CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF MARC JACQUOT AS MANAGING PARTNER, NON GENERAL PARTNER FROM 1 OCTOBER 2025, SUBJECT TO THE ADOPTION OF THE 17TH AND 33RD RESOLUTIONS SUBMITTED TO THIS MEETING AND WITH PRIOR EFFECT CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 RENEWAL OF MARC-OLIVIER LAURENTS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 41100 0 AGAINST 41100 AGAINST S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 RENEWAL OF CECILE MAISONNEUVES TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 RENEWAL OF ALBERTO PEDROSAS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 41100 0 AGAINST 41100 AGAINST S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 RENEWAL OF CARINE VINARDIS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 41100 0 AGAINST 41100 AGAINST S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPOINTMENT OF SUZANA NUTU AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, INDICATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO GILLES GOBIN, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO SORGEMA SARL, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO AGENA SAS, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO NILS CHRISTIAN BERGENE, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPENSATION POLICY FOR GILLES GOBIN, SORGEMA SARL, AGENA SAS AND GR PARTENAIRES SCS AS MANAGING PARTNERS OF RUBIS SCA, SUBJECT TO THE ADOPTION OF THE 33RD RESOLUTION SUBMITTED TO THIS MEETING COMPENSATION CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPENSATION POLICY FOR JEAN-CHRISTIAN BERGERON AND MARC JACQUOT AS MANAGING PARTNERS OF RUBIS SCA, SUBJECT TO THE ADOPTION OF THE 4TH, 5TH, AND 33RD RESOLUTIONS SUBMITTED TO THIS MEETING COMPENSATION CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA COMPENSATION CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 SETTING OF THE TOTAL AMOUNT OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD ( 551,750) COMPENSATION ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF AMENDMENT NO. 1 TO THE ASSISTANCE AGREEMENT ENTERED INTO BETWEEN RUBIS PHOTOSOL SAS AND RUBIS SCA FALLING WITHIN THE SCOPE OF APPLICATION OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE TACIT RENEWAL OF THE ASSISTANCE AGREEMENT AND OF ITS AMENDMENT NO. 1 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 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES PURCHASED BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PROFITS, RESERVES OR PREMIUMS CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR PROVIDING ENTITLEMENT TO THE AWARD OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED DURING CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF EXCESS DEMAND CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 CEILINGS FOR THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL PURSUANT TO FINANCIAL DELEGATIONS (OVERALL CEILING OF 40% OF THE SHARE CAPITAL INCLUDING A SUB CEILING OF 10% OF THE SHARE CAPITAL FOR CAPITAL INCREASES INVOLVING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS) CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 AUTHORISATION TO BE GIVEN TO THE MANAGEMENT BOARD, FOR A PERIOD OF 38 MONTHS, TO ALLOCATE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES OF THE COMPANY, EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, OR OF SOME OF THEM (INVOLVING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS) COMPENSATION ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS IN FAVOUR OF THE MEMBERS OF A GROUP COMPANY SAVINGS PLAN(S) AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOUR CODE CAPITAL STRUCTURE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 AMENDMENTS TO ARTICLE 28-2 OF THE BY-LAWS TO REFLECT CERTAIN LEGISLATIVE CHANGES RELATING TO THE ORGANISATIONAL ARRANGEMENTS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELETION OF ARTICLE 54 OF THE BY-LAWS CORPORATE GOVERNANCE ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 RATIFICATION OF THE COOPTATION OF ANTOINE SAUTENET AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPOINTMENT OF PATRICK MOLIS AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPOINTMENT OF ANNE LAUVERGEON AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 41100 0 FOR 41100 FOR S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 41100 0 S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0523/202505232502286.pdf AND https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2025/0505/202505052501570.pdf OTHER Other Voting Matters ISSUER 41100 0 S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330738 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 41100 0 S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 41100 0 S000059012 RUBIS SCA F7686C152 FR0013269123 06/12/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 41100 0 S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 29200 0 FOR 29200 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE DIRECTOR ELECTIONS ISSUER 29200 0 AGAINST 29200 AGAINST S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH DIRECTOR ELECTIONS ISSUER 29200 0 FOR 29200 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG DIRECTOR ELECTIONS ISSUER 29200 0 AGAINST 29200 AGAINST S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) COMPENSATION ISSUER 29200 0 FOR 29200 FOR S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN CORPORATE GOVERNANCE ISSUER 29200 0 AGAINST 29200 AGAINST S000059012 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO CORPORATE GOVERNANCE ISSUER 29200 0 FOR 29200 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 87300 0 S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 87300 0 FOR 87300 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Busujima, Hideyuki DIRECTOR ELECTIONS ISSUER 87300 0 FOR 87300 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ogura, Toshio DIRECTOR ELECTIONS ISSUER 87300 0 FOR 87300 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Hiroshi DIRECTOR ELECTIONS ISSUER 87300 0 FOR 87300 FOR S000059012 SANKYO CO.,LTD. J67844100 JP3326410002 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsuruoka, Junko DIRECTOR ELECTIONS ISSUER 87300 0 FOR 87300 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 ANNUAL REPORT AND ACCOUNTS BE RECEIVED OTHER Accept Financial Statements and Statutory Reports ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 APPROVAL OF DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF SINEAD GORMAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF SIR CHARLES ROXBURGH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF ABRAHAM BRAMSCHOT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF LEENA SRIVASTAVAAS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF CYRUS TARAPOREVALAAS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REAPPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 AUTHORITY TO MAKE ON-MARKET PURCHASES OF OWN SHARES CAPITAL STRUCTURE ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES CAPITAL STRUCTURE ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR EXPENDITURE OTHER SOCIAL ISSUES ISSUER 47200 0 FOR 47200 FOR S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION - THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANYS 2025 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 6 ENVIRONMENT OR CLIMATE SECURITY HOLDER 47200 0 FOR 47200 AGAINST S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 47200 0 S000059012 SHELL PLC G80827101 GB00BP6MXD84 05/20/2025 29 APR 2025: 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 47200 0 S000059012 SINO-AMERICAN SILICON PRODUCTS INC Y8022X107 TW0005483002 05/27/2025 2024 BUSINESS REPORT,FINANCIAL STATEMENTS AND EARNING DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 6.5 PER SHARE. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 14000 0 FOR 14000 FOR S000059012 SINO-AMERICAN SILICON PRODUCTS INC Y8022X107 TW0005483002 05/27/2025 AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000059012 SINO-AMERICAN SILICON PRODUCTS INC Y8022X107 TW0005483002 05/27/2025 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000059012 SINO-AMERICAN SILICON PRODUCTS INC Y8022X107 TW0005483002 05/27/2025 ISSUANCE OF NEW SHARES THROUGH PUBLIC OFFERING OR PRIVATE PLACEMENT IN RESPONSE TO THE COMPANYS CAPITAL NEEDS CAPITAL STRUCTURE ISSUER 14000 0 AGAINST 14000 AGAINST S000059012 SK TELECOM CO LTD Y4935N104 KR7017670001 03/26/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 35800 0 FOR 35800 FOR S000059012 SK TELECOM CO LTD Y4935N104 KR7017670001 03/26/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 35800 0 FOR 35800 FOR S000059012 SK TELECOM CO LTD Y4935N104 KR7017670001 03/26/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR: KANG DONG SU DIRECTOR ELECTIONS ISSUER 35800 0 FOR 35800 FOR S000059012 SK TELECOM CO LTD Y4935N104 KR7017670001 03/26/2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM CHANG BO DIRECTOR ELECTIONS ISSUER 35800 0 FOR 35800 FOR S000059012 SK TELECOM CO LTD Y4935N104 KR7017670001 03/26/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 35800 0 FOR 35800 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 63440 0 S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Masayoshi DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Uemura, Kosuke DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibuya, Makoto DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Arakawa, Tomomi DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ungyong Shu DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kameoka, Tsuyoshi DIRECTOR ELECTIONS ISSUER 63440 0 AGAINST 63440 AGAINST S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2025 Appoint a Director who is not Audit and Supervisory Committee Member Jozuka, Yumiko DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SOJITZ CORPORATION J7608R119 JP3663900003 06/18/2025 Appoint a Director who is Audit and Supervisory Committee Member Takeda, Kazuhiko DIRECTOR ELECTIONS ISSUER 63440 0 FOR 63440 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 88300 0 S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Appoint a Director Yamamoto, Satoru DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Appoint a Director Nishiguchi, Hidekazu DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Appoint a Director Okawa, Naoki DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Appoint a Director Kuniyasu, Yasuaki DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Appoint a Director Kawamatsu, Hideaki DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Appoint a Director Sonoda, Mari DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Appoint a Director Tanisho, Takashi DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Appoint a Director Fudaba, Misao DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Appoint a Director Motojima, Naomi DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Appoint a Director Ueda, Yoshihisa DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR S000059012 SUMITOMO RUBBER INDUSTRIES,LTD. J77884112 JP3404200002 03/27/2025 Approve Details of the Compensation to be received by Corporate Officers AUDIT-RELATED ISSUER 88300 0 FOR 88300 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AND AUDITORS ON THOSE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGE 88 OF THE ANNUAL REPORT AND ACCOUNTS COMPENSATION CORPORATE GOVERNANCE ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO APPROVE THE COMPANY'S DIVIDEND POLICY TO PAY FOUR INTERIM DIVIDENDS PER YEAR CAPITAL STRUCTURE ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 THAT THE DIRECTORS BE AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES OF 0.01 GBP THE RIGHT TO ELECT TO RECEIVE NEW ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO RE-ELECT NICK HEWSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1069100 0 AGAINST 1069100 AGAINST S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO RE-ELECT JON AUSTEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO RE-ELECT FRANCES DAVIES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1069100 0 AGAINST 1069100 AGAINST S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO RE-ELECT VINCE PRIOR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO RE-ELECT SAPNA SHAH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO RE-ELECT CATHRYN VANDERSPAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1069100 0 AGAINST 1069100 AGAINST S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO RE-APPOINT BDO LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AUDIT-RELATED ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 THAT THE INVESTMENT OBJECTIVE AND POLICY BE APPROVED AND ADOPTED INVESTMENT COMPANY MATTERS ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 THAT THE ENTRY INTO THE NEW SERVICE AGREEMENTS BE AND ARE HEREBY APPROVED INVESTMENT COMPANY MATTERS ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 THAT IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 THAT IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE EMPOWERED IN ADDITION TO RESOLUTION 17 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 12/16/2024 THAT GENERAL MEETINGS (OTHER THAN ANY ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 1069100 0 FOR 1069100 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 03/20/2025 APPROVE TERMS OF THE TRANSACTION DOCUMENTS EXTRAORDINARY TRANSACTIONS ISSUER 1250600 0 FOR 1250600 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 03/20/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1250600 0 FOR 1250600 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 03/20/2025 APPROVE INCREASE IN THE AGGREGATE LIMIT ON DIRECTORS' REMUNERATION COMPENSATION ISSUER 1250600 0 FOR 1250600 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 03/20/2025 APPROVE LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 1250600 0 FOR 1250600 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 03/20/2025 10 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. 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 1250600 0 S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 06/17/2025 APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM THE CLOSED-ENDED INVESTMENT FUNDS CATEGORY TO THE EQUITY SHARES (COMMERCIAL COMPANIES) CATEGORY CAPITAL STRUCTURE ISSUER 1250600 0 FOR 1250600 FOR S000059012 SUPERMARKET INCOME REIT PLC G8586X105 GB00BF345X11 06/17/2025 02 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. 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 1250600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 RECEIVE PRESIDENT AND CEO REPORT; ALLOW QUESTIONS OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER CAROLINA DYBECK HAPPE CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER JONAS SYNNERGREN CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER CHRISTY WYATT CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF BOARD MEMBER KARL ABERG CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ULF ROSBERG CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANNIKA SALOMONSSON CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE SOTING CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE FRANS FREJDESTEDT CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE LOREDANA ROSLUND CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN WANSTEDT CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.85 PER SHARE CAPITAL STRUCTURE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 DETERMINE NUMBER DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 5 MILLION FOR CHAIR AND SEK 1.3 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT JON FREDRIK BAKSAAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT JAN CARLSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT BORJE EKHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT ERIC A. ELZVIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT KRISTIN S. RINNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT JONAS SYNNERGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT JACOB WALLENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT CHRISTY WYATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT KARL ABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 ELECT CHRISTIAN CEDERHOLM AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 ELECT MARACHEL KNIGHT AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 REELECT JAN CARLSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 179600 0 AGAINST 179600 AGAINST S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 DETERMINE NUMBER OF AUDITORS (1) OTHER Other Voting Matters ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 RATIFY DELOITTE AB AS AUDITOR AUDIT-RELATED ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM 2025 (LTV 2025) COMPENSATION ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE EQUITY PLAN FINANCING LTV 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV 2025, IF ITEM 16.2 IS NOT APPROVED CAPITAL STRUCTURE ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 AMEND LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV I 2023, LTV II 2023 AND LTV 2024 COMPENSATION ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 APPROVE EQUITY PLAN FINANCING OF LTV 2024 CAPITAL STRUCTURE COMPENSATION ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV 2022, LTV I 2023 AND LTV II 2023: RESOLUTION ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSES CAPITAL STRUCTURE COMPENSATION ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS LTV 2022, LTV I 2023 AND LTV II 2023: RESOLUTION ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTS CAPITAL STRUCTURE COMPENSATION ISSUER 179600 0 FOR 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE POLICY ENSURING THAT EXECUTIVE BONUSES ARE DISBURSED ONLY AFTER ALL EMPLOYEES HAVE RECEIVED COST-OF-LIVING AND PERFORMANCE-BASED SALARY INCREASES EACH YEAR COMPENSATION SECURITY HOLDER 179600 0 AGAINST 179600 FOR S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 275891 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 179600 0 S000059012 TELEFON AB L.M.ERICSSON W26049119 SE0000108656 03/25/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 179600 0 S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RECEIVE THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO ELECT CHRIS KENNEDY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RE-ELECT CAROLYN FAIRBAIRN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RE-ELECT THIERRY GARNIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RE-ELECT GERRY MURPHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RE-ELECT KEN MURPHY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RE-ELECT CAROLINE SILVER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO REAPPOINT THE AUDITOR AUDIT-RELATED ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES OTHER SOCIAL ISSUES ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 360400 0 FOR 360400 FOR S000059012 TESCO PLC G8T67X102 GB00BLGZ9862 06/12/2025 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 360400 0 FOR 360400 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042902802.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042902858.pdf OTHER Other Voting Matters ISSUER 852000 0 S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 852000 0 S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 852000 0 FOR 852000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO DECLARE THE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 852000 0 FOR 852000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO DECLARE A SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 852000 0 FOR 852000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO RE-ELECT MS. CHOY SIU CHIT AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 852000 0 AGAINST 852000 AGAINST S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO RE-ELECT MS. ZHU SU YAN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 852000 0 FOR 852000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO RE-ELECT PROF. SONG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 852000 0 AGAINST 852000 AGAINST S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 852000 0 FOR 852000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 852000 0 FOR 852000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SECURITIES CAPITAL STRUCTURE ISSUER 852000 0 AGAINST 852000 AGAINST S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 852000 0 FOR 852000 FOR S000059012 THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD G8813K108 KYG8813K1085 06/25/2025 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE THE SECURITIES OF THE COMPANY CAPITAL STRUCTURE ISSUER 852000 0 AGAINST 852000 AGAINST S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 21800 0 S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 21800 0 S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 21800 0 S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 04 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 21800 0 S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 02 MAY 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0331/202503312500802.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0502/202505022501491.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 21800 0 S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 02 MAY 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS 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 21800 0 S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 ALLOCATION OF EARNINGS AND DECLARATION OF DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 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 05/23/2025 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 05/23/2025 RENEWAL OF MS. LISE CROTEAUS TERM OF OFFICE DIRECTOR ELECTIONS ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPOINTMENT OF MS. HELEN LEE BOUYGUES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 21800 0 AGAINST 21800 AGAINST S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RESOLUTIONS 9 AND A: IN ACCORDANCE WITH ARTICLE 11 OF THE CORPORATIONS ARTICLES OF ASSOCIATION, SINCE ONLY ONE SEAT OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, ONLY THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AND AT LEAST A MAJORITY OF THE VOTES WILL BE APPOINTED. PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - APPROVED BY THE BOARD OF DIRECTORS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RESOLUTIONS 9 AND A: IN ACCORDANCE WITH ARTICLE 11 OF THE CORPORATIONS ARTICLES OF ASSOCIATION, SINCE ONLY ONE SEAT OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, ONLY THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AND AT LEAST A MAJORITY OF THE VOTES WILL BE APPOINTED .PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - NOT APPROVED BY THE BOARD OF DIRECTORS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 21800 0 AGAINST 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 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 05/23/2025 SETTING OF THE AMOUNT OF DIRECTORS AGGREGATE ANNUAL COMPENSATION AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 21800 0 FOR 21800 FOR S000059012 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE IN-KIND BENEFITS PAID DURING THE FISCAL YEAR 2024 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 05/23/2025 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 05/23/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, 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 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 DELEGATION OF COMPETENCE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED TO CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 21800 0 FOR 21800 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 29100 0 S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 29100 0 S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE ELIMINATION OF NEGATIVE RESERVES CAPITAL STRUCTURE ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 ELECT DORIS HONOLD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 29100 0 AGAINST 29100 AGAINST S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE SECOND SECTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 29100 0 AGAINST 29100 AGAINST S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE 2025 GROUP INCENTIVE SYSTEM COMPENSATION ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND OF SHARES OF BANCO BPM SPA EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND ARTICLE 5 CAPITAL STRUCTURE ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2019 GROUP INCENTIVE SYSTEM CAPITAL STRUCTURE COMPENSATION ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2020 GROUP INCENTIVE SYSTEM CAPITAL STRUCTURE COMPENSATION ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM CAPITAL STRUCTURE COMPENSATION ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2023 GROUP INCENTIVE SYSTEM CAPITAL STRUCTURE COMPENSATION ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE 2024 GROUP INCENTIVE SYSTEM CAPITAL STRUCTURE COMPENSATION ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE THE LONG TERM INCENTIVE PLAN 2020-2023 CAPITAL STRUCTURE COMPENSATION ISSUER 29100 0 FOR 29100 FOR S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 29100 0 S000059012 UNICREDIT SPA T9T23L642 IT0005239360 03/27/2025 13 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 29100 0 S000059012 UNITED MICROELECTRONICS CORP Y92370108 TW0002303005 05/28/2025 THE COMPANY'S 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 901000 0 FOR 901000 FOR S000059012 UNITED MICROELECTRONICS CORP Y92370108 TW0002303005 05/28/2025 THE COMPANY'S 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 2.85 PER SHARE. CAPITAL STRUCTURE ISSUER 901000 0 FOR 901000 FOR S000059012 UNITED MICROELECTRONICS CORP Y92370108 TW0002303005 05/28/2025 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 901000 0 FOR 901000 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 11/14/2024 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 113300 0 S000059012 VALE SA P9661Q155 BRVALEACNOR0 11/14/2024 ELECT MRS. HELOISA BELOTTI BEDICKS AS A MEMBER OF THE BOARD OF DIRECTORS TO COMPLETE THE TERM OF OFFICE UNTIL THE ANNUAL SHAREHOLDERS MEETING TO BE HELD IN 2025 DIRECTOR ELECTIONS ISSUER 113300 0 FOR 113300 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 11/14/2024 ELECT MR. REINALDO DUARTE CASTANHEIRA FILHO AS A MEMBER OF THE BOARD OF DIRECTORS TO COMPLETE THE TERM OF OFFICE UNTIL THE ANNUAL SHAREHOLDERS MEETING TO BE HELD IN 2025 DIRECTOR ELECTIONS ISSUER 113300 0 FOR 113300 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 11/14/2024 PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN LAW NO. 6.404.76, TO APPROVE THE FILING AND JUSTIFICATION FOR THE MERGER OF ACOS LAMINADOS DO PARA S.A., ALPA, VALES WHOLLY OWNED SUBSIDIARY EXTRAORDINARY TRANSACTIONS ISSUER 113300 0 FOR 113300 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 11/14/2024 TO RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES, MACSO, THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF ALPA EXTRAORDINARY TRANSACTIONS ISSUER 113300 0 FOR 113300 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 11/14/2024 TO APPROVE THE VALUATION REPORT PREPARED BY MACSO EXTRAORDINARY TRANSACTIONS ISSUER 113300 0 FOR 113300 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 11/14/2024 TO APPROVE THE MERGER OF ALPA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUANCE OF NEW SHARES EXTRAORDINARY TRANSACTIONS ISSUER 113300 0 FOR 113300 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 11/14/2024 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 113300 0 S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 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 138600 0 S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 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 138600 0 S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 APPROVAL OF THE GLOBAL LONG-TERM SHARE-BASED INCENTIVE PLAN COMPENSATION ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303103 DUE TO RECEIVED DELETION OF RESOLUTIONS 5.13 AND 7.13. 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 138600 0 S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 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 138600 0 S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS AND EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE YEAR 2024 CAPITAL STRUCTURE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 SETTING THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS AT 13 THIRTEEN MEMBERS AND 1 ONE ALTERNATE MEMBER AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 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 138600 0 AGAINST 138600 AGAINST S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: DANIEL ANDRE STIELER DIRECTOR ELECTIONS ISSUER 138600 0 AGAINST 138600 AGAINST S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: MARCELO GASPARINO DA SILVA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: ANELISE QUINTAO LARA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: FERNANDO JORGE BUSO GOMES DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: FRANKLIN LEE FEDER INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: HELOISA BELOTTI BEDICKS INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: JOAO LUIZ FUKUNAGA DIRECTOR ELECTIONS ISSUER 138600 0 AGAINST 138600 AGAINST S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: MANUEL LINO SILVA DE SOUSA OLIVEIRA OLLIE INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: RACHEL DE OLIVEIRA MAIA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: REINALDO DUARTE CASTANHEIRA FILHO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: SHUNJI KOMAI DIRECTOR ELECTIONS ISSUER 138600 0 AGAINST 138600 AGAINST S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 12: WILFRED THEODOOR BRUIJN BILL INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 FOR THE PROPOSAL 6 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 7.1 TO 7.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER Other Voting Matters ISSUER 138600 0 S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES 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 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DANIEL ANDRE STIELER DIRECTOR ELECTIONS ISSUER 138600 0 ABSTAIN 138600 AGAINST S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO GASPARINO DA SILVA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANELISE QUINTAO LARA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FERNANDO JORGE BUSO GOMES DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FRANKLIN LEE FEDER INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: HELOISA BELOTTI BEDICKS INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO LUIZ FUKUNAGA DIRECTOR ELECTIONS ISSUER 138600 0 ABSTAIN 138600 AGAINST S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MANUEL LINO SILVA DE SOUSA OLIVEIRA OLLIE INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RACHEL DE OLIVEIRA MAIA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: REINALDO DUARTE CASTANHEIRA FILHO INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SHUNJI KOMAI DIRECTOR ELECTIONS ISSUER 138600 0 ABSTAIN 138600 AGAINST S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: WILFRED THEODOOR BRUIJN BILL INDEPENDENTE DIRECTOR ELECTIONS ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. DANIEL ANDRE STIELER LIMIT OF VACANCIES 1 CORPORATE GOVERNANCE ISSUER 138600 0 AGAINST 138600 AGAINST S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. MARCELO GASPARINO DA SILVA LIMIT OF VACANCIES 1 CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 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 4: MARCIO DE SOUZA ALESSANDRA ELOY GADELHA CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 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 4 : ARISTOTELES NOGUEIRA FILHO LEDA MARIA DEIRO HAHN CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 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 4 :RAPHAEL MANHAES MARTINS JANDARACI FERREIRA DE ARAUJO CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 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 4: ADRIANA DE ANDRADE SOLE PEDRO ZANNONI CORPORATE GOVERNANCE ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 SETTING THE GLOBAL ANNUAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2025 COMPENSATION ISSUER 138600 0 FOR 138600 FOR S000059012 VALE SA P9661Q155 BRVALEACNOR0 04/30/2025 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 138600 0 S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 34400 0 S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 34400 0 S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 34400 0 S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 34400 0 S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 34400 0 S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 APPROVAL OF THE COMPANYS STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 APPROVAL OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 ALLOCATION OF THE PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AND SETTING THE DIVIDEND AT 1.70 PER SHARE CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 APPROVAL OF THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 RENEWAL OF CECILE TANDEAU DE MARSACS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 RENEWAL OF BRASIL WARRANT ADMINISTRAO O DE BENS E EMPRESAS S.A. (BWSA)S TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 RENEWAL OF BPIFRANCE INVESTISSEMENTS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 RENEWAL OF BM AND AS TERMS OF OFFICE AS JOINT PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR AUDITING THE COMPANYS ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 RENEWAL OF BM AND AS TERMS OF OFFICE AS SUSTAINABILITY AUDITOR RESPONSIBLE FOR VERIFYING INFORMATION RELATED TO SUSTAINABILITY OTHER Other Voting Matters ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 TO MICHEL GIANNUZZI, CHAIRMAN OF THE COMPANYS BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 34400 0 AGAINST 34400 AGAINST S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 TO PATRICE LUCAS, CHIEF EXECUTIVE OFFICER OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 APPROVAL OF THE INFORMATION REQUIRED UNDER ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS COMPENSATION ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT FOR WHICH CAPITALISATION IS ALLOWED CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR CONFERRING THE RIGHT TO BE ALLOTTED DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND/OR CONFERRING THE RIGHT TO BE ALLOTTED DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH A COMPULSORY PRIORITY PERIOD, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR CONFERRING THE RIGHT TO BE ALLOTTED DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH AN OPTIONAL PRIORITY PERIOD, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND/OR CONFERRING THE RIGHT TO BE ALLOTTED DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS PART OF PUBLIC OFFERINGS REFERRED TO IN SUB-SECTION 1 OF ARTICLE L. 411-2 OF T #RD EN HE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN ISSUE, WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND/OR CONFERRING THE RIGHT TO BE ALLOTTED DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 AUTHORISATION TO THE BOARD OF DIRECTORS TO CARRY OUT BONUS ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES COMPENSATION ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING COMPANY SHARES RESTRICTED TO MEMBERS OF A COMPANY SAVINGS PLAN CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES RESERVED TO A SPECIFIC CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 AMENDMENT OF ARTICLE 16 OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 AMENDMENT OF ARTICLE 15 OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 34400 0 FOR 34400 FOR S000059012 VERALLIA SASU F96976117 FR0013447729 04/25/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0319/202503192500629.pdf OTHER Other Voting Matters ISSUER 34400 0 S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1030/2024103001360.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1030/2024103001362.pdf OTHER Other Voting Matters ISSUER 646000 0 S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW WEICHAI HEAVY MACHINERY SUPPLY AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "IV. RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 1. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE GROUP - (A) SALE OF DIESEL ENGINES AND RELATED PRODUCTS AND RAW MATERIALS, AND PROVISION OF LABOUR AND TECHNICAL RELATED SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW WEICHAI HEAVY MACHINERY PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "IV. RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 1. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE GROUP - (B) PURCHASE OF DIESEL ENGINES AND RELATED PRODUCTS AND RAW MATERIALS, AND RECEIPT OF LABOUR AND TECHNICAL RELATED SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW FAST TRANSMISSION SALE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "VI. PRC CONTINUING CONNECTED TRANSACTIONS - (A) SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND PROVISION OF LABOUR SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) TO FAST TRANSMISSION (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW FAST TRANSMISSION PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "VI. PRC CONTINUING CONNECTED TRANSACTIONS - (B) PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND RECEIPT OF LABOUR SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) FROM FAST TRANSMISSION (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE EXISTING CNHTC SUPPLY AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "III. REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 1. CONTINUING CONNECTED TRANSACTIONS BETWEEN CNHTC (AND ITS ASSOCIATES) AND THE GROUP - SALE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND PROVISION OF RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO CNHTC (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT REVISED CAP AND NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE NEW CNHTC PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "IV. RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 2. CONTINUING CONNECTED TRANSACTIONS BETWEEN CNHTC (AND ITS ASSOCIATES) AND THE GROUP - PURCHASE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RECEIPT OF RELEVANT SERVICES, ETC. BY THE COMPANY (AND ITS SUBSIDIARIES) FROM CNHTC (AND ITS ASSOCIATES)" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 11/22/2024 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 22 AUGUST 2024 REFERRED TO IN THE SECTION HEADED "III. REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS - 2. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI COMBUSTION AND THE GROUP - PURCHASE OF GAS ENGINES, GAS ENGINE PARTS AND RELATED PRODUCTS AND RECEIPT OF LABOUR AND RELATED SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI COMBUSTION" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT REVISED CAPS (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0116/2025011600678.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0116/2025011600688.pdf OTHER Other Voting Matters ISSUER 646000 0 S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG WEIBIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION (AS DEFINED IN THE COMPANYS CIRCULAR DATED 17 JANUARY 2025 (THE CIRCULAR)) OF PART OF THE RESTRICTED SHARES CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE CANCELLATION OF SHARES HELD IN DESIGNATED ACCOUNT CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO DEAL WITH THE MATTERS RELATED TO REPURCHASE AND CANCELLATION UNDER THE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN THE CIRCULAR CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0116/2025011600708.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0116/2025011600720.pdf OTHER Other Voting Matters ISSUER 646000 0 S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE REPURCHASE AND CANCELLATION (AS DEFINED IN THE COMPANYS CIRCULAR DATED 17 JANUARY 2025 (THE CIRCULAR)) OF PART OF THE RESTRICTED SHARES CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE CANCELLATION OF SHARES HELD IN DESIGNATED ACCOUNT CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 02/10/2025 TO CONSIDER AND APPROVE THE GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO DEAL WITH THE MATTERS RELATED TO REPURCHASE AND CANCELLATION UNDER THE INCENTIVE SCHEME CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042904572.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042904578.pdf OTHER Other Voting Matters ISSUER 646000 0 S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLIANCE OF THE SPIN-OFF AND LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF THE COMPANY, WITH THE APPLICABLE LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROPOSAL OF THE INITIAL PUBLIC OFFERING OF THE H SHARES OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF THE COMPANY, AND ITS SPIN-OFF AND LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PLAN OF THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF THE COMPANY, ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLIANCE OF THE LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF THE COMPANY, WITH THE RULES FOR THE SPIN-OFF OF LISTED COMPANIES (FOR TRIAL IMPLEMENTATION) EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF THE COMPANY, ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE BEING CONDUCIVE TO SAFEGUARDING THE LEGAL RIGHTS AND INTERESTS OF THE SHAREHOLDERS AND CREDITORS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION ON THE ABILITY OF THE COMPANY TO MAINTAIN ITS INDEPENDENCE AND SUSTAINABLE OPERATION ABILITY EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. POSSESSING THE APPROPRIATE CAPACITY TO REGULATE ITS OPERATIONS EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLETENESS AND COMPLIANCE OF THE STATUTORY PROCEDURES PERFORMED FOR THE SPIN-OFF AND THE VALIDITY OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN RELATION THERETO EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANALYSIS IN RELATION TO THE OBJECTIVES, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY OF THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENT TO THE HOLDERS OF H SHARES OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH THE MATTERS RELATING TO THE POSSIBLE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY OTHER Other Voting Matters ISSUER 646000 0 S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: PURPOSE OF THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: FULFILMENT OF RELEVANT CONDITIONS FOR THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: METHOD OF THE A SHARE REPURCHASE AND PRICE RANGE OF THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: TYPE, USE AND NUMBER OF SHARES TO BE REPURCHASED, PROPORTION TO THE TOTAL SHARE CAPITAL OF THE COMPANY AND PROPOSED TOTAL AMOUNT OF FUNDS FOR THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: SOURCE OF FUNDS CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: REPURCHASE PERIOD CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: GRANTING OF AUTHORISATION TO DEAL WITH THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 05 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 12.01 TO 12.07. 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 646000 0 S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042904582.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042904590.pdf OTHER Other Voting Matters ISSUER 646000 0 S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENT TO THE HOLDERS OF H SHARES OF THE COMPANY ONLY IN CONNECTION WITH THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED IN THE NOTICE) ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: PURPOSE OF THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: FULFILMENT OF RELEVANT CONDITIONS FOR THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: METHOD OF THE A SHARE REPURCHASE AND PRICE RANGE OF THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: TYPE, USE AND NUMBER OF SHARES TO BE REPURCHASED, PROPORTION TO THE TOTAL SHARE CAPITAL OF THE COMPANY AND PROPOSED TOTAL AMOUNT OF FUNDS FOR THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: SOURCE OF FUNDS CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: REPURCHASE PERIOD CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 05/20/2025 TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE SHARE REPURCHASE OF CERTAIN A SHARES OF THE COMPANY: GRANTING OF AUTHORISATION TO DEAL WITH THE A SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0522/2025052201309.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0522/2025052201313.pdf OTHER Other Voting Matters ISSUER 646000 0 S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 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 2025 CAPITAL STRUCTURE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AUDIT-RELATED ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 AUDIT-RELATED ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE NEW FINANCIAL SERVICES AGREEMENT DATED 27 MARCH 2025 IN RESPECT OF THE PROVISION OF FINANCIAL SERVICES BY SHANDONG FINANCE TO THE COMPANY AND THE RELEVANT NEW CAPS EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 AGAINST 646000 AGAINST S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE TEMPORARY TERMINATION OF THE POSSIBLE SPIN-OFF AND SEPARATE LISTING OF THE SHARES OF WEICHAI TORCH TECHNOLOGY CO., LTD. AS DISCLOSED IN THE ANNOUNCEMENT OF THE COMPANY DATED 17 MARCH 2025 EXTRAORDINARY TRANSACTIONS ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE PROPOSED DISSOLUTION OF THE SUPERVISORY COMMITTEE AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT UNDER APPENDIX I TO THE CIRCULAR DATED 23 MAY 2025 CORPORATE GOVERNANCE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT UNDER APPENDIX II TO THE CIRCULAR DATED 23 MAY 2025 CORPORATE GOVERNANCE ISSUER 646000 0 FOR 646000 FOR S000059012 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/13/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT UNDER APPENDIX III TO THE CIRCULAR DATED 23 MAY 2025 CORPORATE GOVERNANCE ISSUER 646000 0 FOR 646000 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 144500 0 S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Amend Articles to: Reduce the Board of Directors Size, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Director Watanabe, Katsuaki DIRECTOR ELECTIONS ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Director Shitara, Motofumi DIRECTOR ELECTIONS ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Director Maruyama, Heiji DIRECTOR ELECTIONS ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Director Matsuyama, Satohiko DIRECTOR ELECTIONS ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Director Tashiro, Yuko DIRECTOR ELECTIONS ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Director Ohashi, Tetsuji DIRECTOR ELECTIONS ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Director Jin Song Montesano DIRECTOR ELECTIONS ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Director Masui, Keiji DIRECTOR ELECTIONS ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Director Sarah L. Casanova DIRECTOR ELECTIONS ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Corporate Auditor Noda, Takeo AUDIT-RELATED ISSUER 144500 0 FOR 144500 FOR S000059012 YAMAHA MOTOR CO.,LTD. J95776126 JP3942800008 03/25/2025 Appoint a Corporate Auditor Kawai, Eriko AUDIT-RELATED ISSUER 144500 0 FOR 144500 FOR S000059012 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Bradley W. Buss DIRECTOR ELECTIONS ISSUER 48496 0 FOR 48496 FOR S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 48496 0 FOR 48496 FOR S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Kristy Pipes DIRECTOR ELECTIONS ISSUER 48496 0 AGAINST 48496 AGAINST S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Troy Rudd DIRECTOR ELECTIONS ISSUER 48496 0 FOR 48496 FOR S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 48496 0 FOR 48496 FOR S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Daniel R. Tishman DIRECTOR ELECTIONS ISSUER 48496 0 FOR 48496 FOR S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: Sander van 't Noordende DIRECTOR ELECTIONS ISSUER 48496 0 FOR 48496 FOR S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Election of Director: General Janet C. Wolfenbarger DIRECTOR ELECTIONS ISSUER 48496 0 FOR 48496 FOR S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 48496 0 FOR 48496 FOR S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Vote to approve an amendment to the Company's Certificate of Incorporation to update the exculpation provision under the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 48496 0 AGAINST 48496 AGAINST S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48496 0 FOR 48496 FOR S000035691 AECOM 00766T100 US00766T1007 02/28/2025 Consider and act upon a stockholder proposal regarding the ratification of severance compensation, if properly presented. COMPENSATION SECURITY HOLDER 48496 0 AGAINST 48496 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 67183 0 FOR 67183 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Charles Cogut DIRECTOR ELECTIONS ISSUER 67183 0 WITHHOLD 67183 AGAINST S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Lisa A. Davis DIRECTOR ELECTIONS ISSUER 67183 0 WITHHOLD 67183 AGAINST S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Seifollah Ghasemi DIRECTOR ELECTIONS ISSUER 67183 0 WITHHOLD 67183 AGAINST S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Jessica Trocchi Graziano DIRECTOR ELECTIONS ISSUER 67183 0 FOR 67183 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Edward L. Monser DIRECTOR ELECTIONS ISSUER 67183 0 WITHHOLD 67183 AGAINST S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Bhavesh V. Patel DIRECTOR ELECTIONS ISSUER 67183 0 FOR 67183 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Wayne T. Smith DIRECTOR ELECTIONS ISSUER 67183 0 FOR 67183 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Nominee RECOMMENDED by the Company: Alfred Stern DIRECTOR ELECTIONS ISSUER 67183 0 FOR 67183 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Mantle Ridge Nominee OPPOSED by the Company: Andrew Evans DIRECTOR ELECTIONS ISSUER 67183 0 FOR 67183 AGAINST S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Mantle Ridge Nominee OPPOSED by the Company: Paul Hilal DIRECTOR ELECTIONS ISSUER 67183 0 FOR 67183 AGAINST S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Mantle Ridge Nominee OPPOSED by the Company: Tracy McKibben DIRECTOR ELECTIONS ISSUER 67183 0 FOR 67183 AGAINST S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Mantle Ridge Nominee OPPOSED by the Company: Dennis Reilley DIRECTOR ELECTIONS ISSUER 67183 0 FOR 67183 AGAINST S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Advisory Vote Approving the Compensation of the Company's Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 67183 0 AGAINST 67183 AGAINST S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Ratify the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2025. AUDIT-RELATED ISSUER 67183 0 FOR 67183 FOR S000035691 AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/23/2025 Shareholder Proposal to Amend the Bylaws to Repeal any Amendments Adopted after September 17, 2023, if Properly Presented at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 67183 0 AGAINST 67183 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Larry Page DIRECTOR ELECTIONS ISSUER 53064 0 AGAINST 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Sergey Brin DIRECTOR ELECTIONS ISSUER 53064 0 AGAINST 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Sundar Pichai DIRECTOR ELECTIONS ISSUER 53064 0 AGAINST 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: John L. Hennessy DIRECTOR ELECTIONS ISSUER 53064 0 AGAINST 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Frances H. Arnold DIRECTOR ELECTIONS ISSUER 53064 0 FOR 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 53064 0 FOR 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: L. John Doerr DIRECTOR ELECTIONS ISSUER 53064 0 AGAINST 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 53064 0 FOR 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: K. Ram Shriram DIRECTOR ELECTIONS ISSUER 53064 0 FOR 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Election of Director: Robin L. Washington DIRECTOR ELECTIONS ISSUER 53064 0 FOR 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 53064 0 FOR 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding "Support for Shareholder Right to Act by Written Consent" CORPORATE GOVERNANCE SECURITY HOLDER 53064 0 FOR 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a financial performance policy CAPITAL STRUCTURE COMPENSATION SECURITY HOLDER 53064 0 AGAINST 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on charitable partnerships OTHER SOCIAL ISSUES SECURITY HOLDER 53064 0 FOR 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a request to cease CEI participation OTHER SOCIAL ISSUES SECURITY HOLDER 53064 0 FOR 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding an enhanced disclosure on climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 53064 0 AGAINST 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding equal shareholder voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 53064 0 FOR 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on the due diligence process to assess human rights risks in CAHRA HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 53064 0 AGAINST 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on risks of discrimination in GenAI OTHER SOCIAL ISSUES SECURITY HOLDER 53064 0 AGAINST 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on AI data usage oversight OTHER SOCIAL ISSUES SECURITY HOLDER 53064 0 FOR 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a human rights impact assessment of AI-driven targeted ad policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 53064 0 FOR 53064 AGAINST S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on alignment of lobbying activities with child safety policies OTHER SOCIAL ISSUES SECURITY HOLDER 53064 0 AGAINST 53064 FOR S000035691 ALPHABET INC. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on online safety for children OTHER SOCIAL ISSUES SECURITY HOLDER 53064 0 AGAINST 53064 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 37530 0 AGAINST 37530 AGAINST S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 37530 0 AGAINST 37530 AGAINST S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: John J. Brennan DIRECTOR ELECTIONS ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 37530 0 AGAINST 37530 AGAINST S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Charles E. Phillips DIRECTOR ELECTIONS ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Lynn A. Pike DIRECTOR ELECTIONS ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Daniel L. Vasella DIRECTOR ELECTIONS ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Election of Director for a term of one year: Christopher D. Young DIRECTOR ELECTIONS ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37530 0 FOR 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Shareholder proposal relating to DEI goals in executive pay incentives. OTHER SOCIAL ISSUES SECURITY HOLDER 37530 0 AGAINST 37530 FOR S000035691 AMERICAN EXPRESS COMPANY 025816109 US0258161092 04/29/2025 Shareholder proposal relating to civil liberties in advertising services. OTHER SOCIAL ISSUES SECURITY HOLDER 37530 0 AGAINST 37530 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: PAOLA BERGAMASCHI DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: JAMES COLE, JR. DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: JAMES (JIMMY) DUNNE III DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: JOHN (CHRIS) INGLIS DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: COURTNEY LEIMKUHLER DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: LINDA A. MILLS DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: DIANA M. MURPHY DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: JUAN PEREZ DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: PETER R. PORRINO DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: JOHN G. RICE DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: VANESSA A. WITTMAN DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Election of Director: PETER ZAFFINO DIRECTOR ELECTIONS ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 143817 0 FOR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Advisory Vote on the Frequency of Future Executive Compensation Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 143817 0 1 YEAR 143817 FOR S000035691 AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 05/14/2025 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025. AUDIT-RELATED ISSUER 143817 0 FOR 143817 FOR S000035691 APTIV PLC G6095L109 JE00B783TY65 12/02/2024 Court Meeting Proposal - That the Scheme in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey be agreed to. EXTRAORDINARY TRANSACTIONS ISSUER 159145 0 FOR 159145 FOR S000035691 APTIV PLC G6095L119 JE00BMHMX696 12/02/2024 Extraordinary General Meeting Proposal 1 - The directors of Aptiv PLC are authorized to implement actions necessary to execute the Scheme. This includes amending the articles of association so that any new company shares issued after the voting record time, not held by New Aptiv or its nominees, will be either subjected to the Scheme's terms or automatically acquired by New Aptiv or its nominees in exchange for ordinary shares in New Aptiv. Additionally, upon the Scheme's effectiveness, Aptiv will undergo a change in name and status. EXTRAORDINARY TRANSACTIONS ISSUER 159145 0 FOR 159145 FOR S000035691 APTIV PLC G6095L119 JE00BMHMX696 12/02/2024 Extraordinary General Meeting Proposal 2 - The approval of a Merger Agreement between Aptiv PLC and Aptiv Swiss Holdings Limited, contingent upon the Scheme becoming effective. This approval includes fulfilling requirements under Article 127F(1) of the Companies Law. Additionally, the directors of Aptiv PLC, or an authorized committee, are empowered to take necessary actions to implement the merger in accordance with the agreement's terms and conditions. CORPORATE GOVERNANCE ISSUER 159145 0 FOR 159145 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Kevin P. Clark DIRECTOR ELECTIONS ISSUER 154784 0 FOR 154784 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 154784 0 FOR 154784 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 154784 0 FOR 154784 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Vasumati P. Jakkal DIRECTOR ELECTIONS ISSUER 154784 0 FOR 154784 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Merit E. Janow DIRECTOR ELECTIONS ISSUER 154784 0 FOR 154784 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Sean O. Mahoney DIRECTOR ELECTIONS ISSUER 154784 0 FOR 154784 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Paul M. Meister DIRECTOR ELECTIONS ISSUER 154784 0 AGAINST 154784 AGAINST S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Robert K. Ortberg DIRECTOR ELECTIONS ISSUER 154784 0 FOR 154784 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Colin J. Parris DIRECTOR ELECTIONS ISSUER 154784 0 FOR 154784 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Election of Director: Ana G. Pinczuk DIRECTOR ELECTIONS ISSUER 154784 0 FOR 154784 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. AUDIT-RELATED ISSUER 154784 0 FOR 154784 FOR S000035691 APTIV PLC G3265R107 JE00BTDN8H13 04/23/2025 Say-on-Pay - To approve, by advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 154784 0 FOR 154784 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: Susan M. Cameron DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: Greg Creed DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: Brian M. DelGhiaccio DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: Kenneth M. Keverian DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: Karen M. King DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: Patricia E. Lopez DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: Stephen I. Sadove DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: Kevin G. Wills DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 To ratify the appointment of Deloitte & Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending October 3, 2025. AUDIT-RELATED ISSUER 153281 0 FOR 153281 FOR S000035691 ARAMARK 03852U106 US03852U1060 01/24/2025 To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 153281 0 FOR 153281 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Election of Director: Juan Andres DIRECTOR ELECTIONS ISSUER 632678 0 AGAINST 632678 AGAINST S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Election of Director: John Carethers DIRECTOR ELECTIONS ISSUER 632678 0 AGAINST 632678 AGAINST S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Election of Director: Lan Kang DIRECTOR ELECTIONS ISSUER 632678 0 AGAINST 632678 AGAINST S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Election of Director: Dame Louise Makin DIRECTOR ELECTIONS ISSUER 632678 0 AGAINST 632678 AGAINST S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Election of Director: Joseph Massaro DIRECTOR ELECTIONS ISSUER 632678 0 FOR 632678 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Election of Director: Mala Murthy DIRECTOR ELECTIONS ISSUER 632678 0 AGAINST 632678 AGAINST S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Election of Director: Jonathan Peacock DIRECTOR ELECTIONS ISSUER 632678 0 AGAINST 632678 AGAINST S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Election of Director: Michael Severino DIRECTOR ELECTIONS ISSUER 632678 0 AGAINST 632678 AGAINST S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Election of Director: Michael Stubblefield DIRECTOR ELECTIONS ISSUER 632678 0 ABSTAIN 632678 AGAINST S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Election of Director: Gregory Summe DIRECTOR ELECTIONS ISSUER 632678 0 FOR 632678 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2025. AUDIT-RELATED ISSUER 632678 0 FOR 632678 FOR S000035691 AVANTOR, INC. 05352A100 US05352A1007 05/08/2025 Approve, on an Advisory Basis, Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 632678 0 FOR 632678 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Election of Director to serve until the 2026 Annual General Meeting: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 294442 0 FOR 294442 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Election of Director to serve until the 2026 Annual General Meeting: William M. Cook DIRECTOR ELECTIONS ISSUER 294442 0 FOR 294442 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Election of Director to serve until the 2026 Annual General Meeting: Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 294442 0 FOR 294442 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Election of Director to serve until the 2026 Annual General Meeting: Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 294442 0 FOR 294442 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Election of Director to serve until the 2026 Annual General Meeting: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 294442 0 FOR 294442 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Election of Director to serve until the 2026 Annual General Meeting: Samuel L. Smolik DIRECTOR ELECTIONS ISSUER 294442 0 FOR 294442 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Election of Director to serve until the 2026 Annual General Meeting: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 294442 0 FOR 294442 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Election of Director to serve until the 2026 Annual General Meeting: Chris Villavarayan DIRECTOR ELECTIONS ISSUER 294442 0 FOR 294442 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Election of Director to serve until the 2026 Annual General Meeting: Mary S. Zappone DIRECTOR ELECTIONS ISSUER 294442 0 FOR 294442 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2026 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 294442 0 FOR 294442 FOR S000035691 AXALTA COATING SYSTEMS LTD. G0750C108 BMG0750C1082 06/04/2025 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 294442 0 FOR 294442 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Pierre J.P. de Weck DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 419331 0 AGAINST 419331 AGAINST S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 419331 0 AGAINST 419331 AGAINST S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Ratifying the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION ISSUER 419331 0 FOR 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting the nomination of more director candidates than board seats CORPORATE GOVERNANCE SECURITY HOLDER 419331 0 AGAINST 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on board oversight of risks related to animal welfare ENVIRONMENT OR CLIMATE SECURITY HOLDER 419331 0 AGAINST 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 419331 0 AGAINST 419331 FOR S000035691 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/22/2025 Shareholder proposal requesting disclosure of energy financing ratio ENVIRONMENT OR CLIMATE SECURITY HOLDER 419331 0 AGAINST 419331 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Nelda J. Connors as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 AGAINST 846507 AGAINST S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To re-elect Randy Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 846507 0 AGAINST 846507 AGAINST S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To hold a (non-binding) advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (other than the section containing the Carnival plc Directors' Remuneration Policy) (in accordance with legal requirements applicable to UK companies). COMPENSATION ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To approve the Carnival plc Directors' Remuneration Policy set out in Section 3 of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). COMPENSATION CORPORATE GOVERNANCE ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To appoint Deloitte LLP as independent auditor of Carnival plc and to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Carnival Corporation. AUDIT-RELATED ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditor of Carnival plc (in accordance with legal requirements applicable to UK companies). AUDIT-RELATED ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To receive the accounts and reports of the Directors and auditor of Carnival plc for the year ended November 30, 2024 (in accordance with legal requirements applicable to UK companies). OTHER Accept Financial Statements and Statutory Reports ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). CAPITAL STRUCTURE ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To approve, subject to Proposal 18 passing, the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with customary practice for UK companies). CAPITAL STRUCTURE ISSUER 846507 0 FOR 846507 FOR S000035691 CARNIVAL CORPORATION 143658300 PA1436583006 04/16/2025 To approve the amendment to the Carnival Corporation 1993 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 846507 0 FOR 846507 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Zein Abdalla DIRECTOR ELECTIONS ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Vinita Bali DIRECTOR ELECTIONS ISSUER 92308 0 AGAINST 92308 AGAINST S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Eric Branderiz DIRECTOR ELECTIONS ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Archana Deskus DIRECTOR ELECTIONS ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: John M. Dineen DIRECTOR ELECTIONS ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Ravi Kumar S DIRECTOR ELECTIONS ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Leo S. Mackay, Jr. DIRECTOR ELECTIONS ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Michael Patsalos-Fox DIRECTOR ELECTIONS ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Stephen J. Rohleder DIRECTOR ELECTIONS ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Bram Schot DIRECTOR ELECTIONS ISSUER 92308 0 AGAINST 92308 AGAINST S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Karima Silvent DIRECTOR ELECTIONS ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Joseph M. Velli DIRECTOR ELECTIONS ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Election of Director to serve until the 2026 annual meeting of shareholders: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 92308 0 AGAINST 92308 AGAINST S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officers (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 92308 0 FOR 92308 FOR S000035691 COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 06/03/2025 Shareholder proposal regarding support for special shareholder meeting improvement, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 92308 0 AGAINST 92308 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 272882 0 ABSTAIN 272882 AGAINST S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Thomas J. Baltimore, Jr DIRECTOR ELECTIONS ISSUER 272882 0 ABSTAIN 272882 AGAINST S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Madeline S. Bell DIRECTOR ELECTIONS ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Louise F. Brady DIRECTOR ELECTIONS ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Edward D. Breen DIRECTOR ELECTIONS ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Jeffrey A. Honickman DIRECTOR ELECTIONS ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Wonya Y. Lucas DIRECTOR ELECTIONS ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Asuka Nakahara DIRECTOR ELECTIONS ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: David C. Novak DIRECTOR ELECTIONS ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 DIRECTOR: Brian L. Roberts DIRECTOR ELECTIONS ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Ratify appointment of our independent auditors AUDIT-RELATED ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Increase share authorization under Comcast-NBCUniversal 2011 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 272882 0 FOR 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Consider "CEO pay ratio factor" in executive compensation COMPENSATION ISSUER 272882 0 AGAINST 272882 FOR S000035691 COMCAST CORPORATION 20030N101 US20030N1019 06/18/2025 Adopt policy for an independent chair CORPORATE GOVERNANCE SECURITY HOLDER 272882 0 AGAINST 272882 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Richie Boucher DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Caroline Dowling DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Richard Fearon DIRECTOR ELECTIONS ISSUER 149975 0 AGAINST 149975 AGAINST S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Johan Karlstrom DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Shaun Kelly DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Badar Khan DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Lamar McKay DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Jim Mintern DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Gillian L. Platt DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Mary K. Rhinehart DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Siobhan Talbot DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Christina Verchere DIRECTOR ELECTIONS ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Consideration of Named Executive Officer Compensation for 2024 ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Consideration of Frequency of Future "Say-on-Pay" Votes SECTION 14A SAY-ON-PAY VOTES ISSUER 149975 0 1 YEAR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Approval of the CRH plc Equity Incentive Plan COMPENSATION ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Ratification of Appointment of Deloitte U.S. as Auditor AUDIT-RELATED ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to set Auditor Compensation AUDIT-RELATED ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to Allot Shares CAPITAL STRUCTURE ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Disapplication of Pre-emption Rights CAPITAL STRUCTURE ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to Purchase Own Shares CAPITAL STRUCTURE ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to Re-issue Treasury Shares CAPITAL STRUCTURE ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Amendments to Articles re: Advance Notice Provisions and Requirements for Shareholder Proposals SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 amendments to Articles re: Provision for Plurality Voting Standard CORPORATE GOVERNANCE ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 amendments to Articles re: Granting the Board Authority to Determine Board Size and Provide for Holdover Directors CORPORATE GOVERNANCE ISSUER 149975 0 FOR 149975 FOR S000035691 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Amendments to Articles re: Granting the Board Authority to Set the Limit on Directors' Fees and Certain Administrative Amendments. CORPORATE GOVERNANCE ISSUER 149975 0 FOR 149975 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Election of Director to hold office for a one-year term.: Kofi A. Bruce DIRECTOR ELECTIONS ISSUER 53060 0 FOR 53060 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Election of Director to hold office for a one-year term.: Rachel A. Gonzalez DIRECTOR ELECTIONS ISSUER 53060 0 FOR 53060 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Election of Director to hold office for a one-year term.: Jeffrey T. Huber DIRECTOR ELECTIONS ISSUER 53060 0 FOR 53060 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Election of Director to hold office for a one-year term.: Talbott Roche DIRECTOR ELECTIONS ISSUER 53060 0 FOR 53060 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Election of Director to hold office for a one-year term.: Richard A. Simonson DIRECTOR ELECTIONS ISSUER 53060 0 FOR 53060 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Election of Director to hold office for a one-year term.: Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 53060 0 AGAINST 53060 AGAINST S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Election of Director to hold office for a one-year term.: Heidi J. Ueberroth DIRECTOR ELECTIONS ISSUER 53060 0 FOR 53060 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Election of Director to hold office for a one-year term.: Andrew Wilson DIRECTOR ELECTIONS ISSUER 53060 0 FOR 53060 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53060 0 FOR 53060 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 53060 0 FOR 53060 FOR S000035691 ELECTRONIC ARTS INC. 285512109 US2855121099 08/01/2024 Approve our Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 53060 0 FOR 53060 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 Election of Director: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 22883 0 FOR 22883 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 Election of Director: Bahija Jallal DIRECTOR ELECTIONS ISSUER 22883 0 FOR 22883 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 Election of Director: Ryan M. Schneider DIRECTOR ELECTIONS ISSUER 22883 0 FOR 22883 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22883 0 FOR 22883 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 22883 0 FOR 22883 FOR S000035691 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/14/2025 Shareholder proposal requesting report on the effectiveness of Diversity, Equity and Inclusion efforts. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 22883 0 FOR 22883 AGAINST S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Rodney Clark DIRECTOR ELECTIONS ISSUER 54806 0 FOR 54806 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: James F. Gentilcore DIRECTOR ELECTIONS ISSUER 54806 0 FOR 54806 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Yvette Kanouff DIRECTOR ELECTIONS ISSUER 54806 0 AGAINST 54806 AGAINST S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: James P. Lederer DIRECTOR ELECTIONS ISSUER 54806 0 FOR 54806 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Bertrand Loy DIRECTOR ELECTIONS ISSUER 54806 0 FOR 54806 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Mary Puma DIRECTOR ELECTIONS ISSUER 54806 0 AGAINST 54806 AGAINST S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: David Reeder DIRECTOR ELECTIONS ISSUER 54806 0 AGAINST 54806 AGAINST S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Election of Director: Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 54806 0 FOR 54806 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 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 54806 0 FOR 54806 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 54806 0 FOR 54806 FOR S000035691 ENTEGRIS, INC. 29362U104 US29362U1043 04/23/2025 Stockholder Proposal Regarding Simple Majority Voting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 54806 0 FOR 54806 NONE S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Gina F. Adams DIRECTOR ELECTIONS ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: John H. Black DIRECTOR ELECTIONS ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: John R. Burbank DIRECTOR ELECTIONS ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Brian W. Ellis DIRECTOR ELECTIONS ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Philip L. Frederickson DIRECTOR ELECTIONS ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: M. Elise Hyland DIRECTOR ELECTIONS ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Stuart L. Levenick DIRECTOR ELECTIONS ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Andrew S. Marsh DIRECTOR ELECTIONS ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Election of Director: Karen A. Puckett DIRECTOR ELECTIONS ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2025. AUDIT-RELATED ISSUER 252791 0 FOR 252791 FOR S000035691 ENTERGY CORPORATION 29364G103 US29364G1031 05/02/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 252791 0 FOR 252791 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 Election of Director for a term to end in 2026: John J. Amore DIRECTOR ELECTIONS ISSUER 15926 0 AGAINST 15926 AGAINST S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 Election of Director for a term to end in 2026: William F. Galtney, Jr. DIRECTOR ELECTIONS ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 Election of Director for a term to end in 2026: John A. Graf DIRECTOR ELECTIONS ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 Election of Director for a term to end in 2026: Meryl Hartzband DIRECTOR ELECTIONS ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 Election of Director for a term to end in 2026: John Howard DIRECTOR ELECTIONS ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 Election of Director for a term to end in 2026: Gerri Losquadro DIRECTOR ELECTIONS ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 Election of Director for a term to end in 2026: Hazel McNeilage DIRECTOR ELECTIONS ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 Election of Director for a term to end in 2026: Roger M. Singer DIRECTOR ELECTIONS ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 Election of Director for a term to end in 2026: Jim Williamson DIRECTOR ELECTIONS ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2025 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 To approve, by non-binding advisory vote, 2024 compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 To approve the Everest Group, Ltd. 2025 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 15926 0 FOR 15926 FOR S000035691 EVEREST GROUP, LTD. G3223R108 BMG3223R1088 05/14/2025 To approve amendments to the Everest Group, Ltd. Bye-Laws (as described in the Proxy Statement). CORPORATE GOVERNANCE ISSUER 15926 0 FOR 15926 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 164305 0 AGAINST 164305 AGAINST S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Angela F. Braly DIRECTOR ELECTIONS ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Maria S. Dreyfus DIRECTOR ELECTIONS ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 164305 0 AGAINST 164305 AGAINST S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Kaisa H. Hietala DIRECTOR ELECTIONS ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Lawrence W. Kellner DIRECTOR ELECTIONS ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Jeffrey W. Ubben DIRECTOR ELECTIONS ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Election of Director: Darren W. Woods DIRECTOR ELECTIONS ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Ratification of Independent Auditors AUDIT-RELATED ISSUER 164305 0 FOR 164305 FOR S000035691 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/28/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 164305 0 FOR 164305 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Nicole M. Anasenes DIRECTOR ELECTIONS ISSUER 218555 0 FOR 218555 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Mark D. Benjamin DIRECTOR ELECTIONS ISSUER 218555 0 FOR 218555 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 218555 0 FOR 218555 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Kourtney K. Gibson DIRECTOR ELECTIONS ISSUER 218555 0 FOR 218555 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 218555 0 FOR 218555 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 218555 0 FOR 218555 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 218555 0 FOR 218555 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: Gary L. Lauer DIRECTOR ELECTIONS ISSUER 218555 0 FOR 218555 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 Election of Director: James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 218555 0 FOR 218555 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 218555 0 FOR 218555 FOR S000035691 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/12/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 218555 0 FOR 218555 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Eric Branderiz DIRECTOR ELECTIONS ISSUER 77854 0 FOR 77854 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Daniel L. Comas DIRECTOR ELECTIONS ISSUER 77854 0 FOR 77854 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sharmistha Dubey DIRECTOR ELECTIONS ISSUER 77854 0 AGAINST 77854 AGAINST S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Rejji P. Hayes DIRECTOR ELECTIONS ISSUER 77854 0 FOR 77854 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Wright Lassiter III DIRECTOR ELECTIONS ISSUER 77854 0 FOR 77854 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James A. Lico DIRECTOR ELECTIONS ISSUER 77854 0 FOR 77854 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kate D. Mitchell DIRECTOR ELECTIONS ISSUER 77854 0 FOR 77854 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Gregory J. Moore DIRECTOR ELECTIONS ISSUER 77854 0 FOR 77854 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Jeannine P. Sargent DIRECTOR ELECTIONS ISSUER 77854 0 FOR 77854 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 To approve on an advisory basis Fortive's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77854 0 AGAINST 77854 AGAINST S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 To approve the amendment and restatement of the 2016 Stock Incentive Plan to extend the term of the plan. COMPENSATION ISSUER 77854 0 FOR 77854 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 To ratify the appointment of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 77854 0 FOR 77854 FOR S000035691 FORTIVE CORPORATION 34959J108 US34959J1088 06/03/2025 To act upon a shareholder proposal to amend Fortive's governing documents to reduce the ownership requirement for shareholders to call a special meeting from 25% of Fortive's common stock to 10%. CORPORATE GOVERNANCE SECURITY HOLDER 77854 0 FOR 77854 AGAINST S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: Abdulaziz F. Al Khayyal DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: William E. Albrecht DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: M. Katherine Banks DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: Alan M. Bennett DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: Earl M. Cummings DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: Robert A. Malone DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: Jeffrey A. Miller DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: Maurice S. Smith DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: Janet L. Weiss DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Election of Director: Tobi M. Edwards Young DIRECTOR ELECTIONS ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Ratification of Selection of Principal Independent Public Accountants. AUDIT-RELATED ISSUER 460782 0 FOR 460782 FOR S000035691 HALLIBURTON COMPANY 406216101 US4062161017 05/21/2025 Advisory Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 460782 0 FOR 460782 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: T.J. CHECKI DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: L.S. COLEMAN, JR. DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: L. GLATCH DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: J.B. HESS DIRECTOR ELECTIONS ISSUER 49364 0 AGAINST 49364 AGAINST S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: E.E. HOLIDAY DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: M.S. LIPSCHULTZ DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: R.J. MCGUIRE DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: D. MCMANUS DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: K.O. MEYERS DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: K.F. OVELMEN DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: J.H. QUIGLEY DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Election of Director to serve for a one-year term expiring in 2026: W.G. SCHRADER DIRECTOR ELECTIONS ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49364 0 FOR 49364 FOR S000035691 HESS CORPORATION 42809H107 US42809H1077 05/14/2025 Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2025. AUDIT-RELATED ISSUER 49364 0 FOR 49364 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Brett Biggs DIRECTOR ELECTIONS ISSUER 52621 0 FOR 52621 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 52621 0 FOR 52621 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Sharilyn S. Gasaway DIRECTOR ELECTIONS ISSUER 52621 0 FOR 52621 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Thad (John B., III) Hill DIRECTOR ELECTIONS ISSUER 52621 0 FOR 52621 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Bryan Hunt DIRECTOR ELECTIONS ISSUER 52621 0 FOR 52621 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Persio Lisboa DIRECTOR ELECTIONS ISSUER 52621 0 FOR 52621 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: John N. Roberts, III DIRECTOR ELECTIONS ISSUER 52621 0 FOR 52621 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: James L. Robo DIRECTOR ELECTIONS ISSUER 52621 0 FOR 52621 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 Election of Director: Shelley Simpson DIRECTOR ELECTIONS ISSUER 52621 0 FOR 52621 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52621 0 FOR 52621 FOR S000035691 J.B. HUNT TRANSPORT SERVICES, INC. 445658107 US4456581077 04/24/2025 To ratify the appointment of PricewaterhouseCoopers LLC as the Company's independent public accountants for calendar year 2025. AUDIT-RELATED ISSUER 52621 0 FOR 52621 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Election of Director: Robert V. Pragada DIRECTOR ELECTIONS ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Election of Director: Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Election of Director: Priya Abani DIRECTOR ELECTIONS ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Election of Director: Michael Collins DIRECTOR ELECTIONS ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Election of Director: Manny Fernandez DIRECTOR ELECTIONS ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Election of Director: Mary M. Jackson DIRECTOR ELECTIONS ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Election of Director: Georgette D. Kiser DIRECTOR ELECTIONS ISSUER 70706 0 AGAINST 70706 AGAINST S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Election of Director: Robert A. McNamara DIRECTOR ELECTIONS ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Election of Director: Peter J. Robertson DIRECTOR ELECTIONS ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Election of Director: Julie A. Sloat DIRECTOR ELECTIONS ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 To approve the amendment of the Company's Amended and Restated Certificate of Incorporation (Charter) to remove the supermajority voting requirement for changes to the authorized number of shares of preferred stock. CORPORATE GOVERNANCE ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 To approve the amendment of the Company's Charter to remove the supermajority voting requirement for amendments to the Company's bylaws. CORPORATE GOVERNANCE ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 To approve the amendment of the Company's Charter to remove the supermajority voting requirement for certain significant transactions. CORPORATE GOVERNANCE ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 To approve the amendment of the Company's Charter to remove the supermajority voting requirement for certain Charter amendments. CORPORATE GOVERNANCE ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 To approve the amendment of the Company's Charter to remove the voluntary reorganization provision. CORPORATE GOVERNANCE ISSUER 70706 0 FOR 70706 FOR S000035691 JACOBS SOLUTIONS INC. 46982L108 US46982L1089 01/29/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 70706 0 AGAINST 70706 AGAINST S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Jean Blackwell DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Pierre Cohade DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Patrick K. Decker DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Ayesha Khanna DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: George R. Oliver DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Mark Vergnano DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: John D. Young DIRECTOR ELECTIONS ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE ISSUER 178464 0 FOR 178464 FOR S000035691 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CAPITAL STRUCTURE ISSUER 178464 0 FOR 178464 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 Election of Director to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Timothy Cofer DIRECTOR ELECTIONS ISSUER 559188 0 FOR 559188 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 Election of Director to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Robert Gamgort DIRECTOR ELECTIONS ISSUER 559188 0 FOR 559188 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 Election of Director to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Oray Boston DIRECTOR ELECTIONS ISSUER 559188 0 FOR 559188 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 Election of Director to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Juliette Hickman DIRECTOR ELECTIONS ISSUER 559188 0 FOR 559188 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 Election of Director to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Pamela Patsley DIRECTOR ELECTIONS ISSUER 559188 0 FOR 559188 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 Election of Director to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debra Sandler DIRECTOR ELECTIONS ISSUER 559188 0 FOR 559188 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 Election of Director to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Robert Singer DIRECTOR ELECTIONS ISSUER 559188 0 FOR 559188 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 Election of Director to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Mike Van de Ven DIRECTOR ELECTIONS ISSUER 559188 0 FOR 559188 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 Election of Director to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Lawson Whiting DIRECTOR ELECTIONS ISSUER 559188 0 FOR 559188 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 559188 0 FOR 559188 FOR S000035691 KEURIG DR PEPPER INC. 49271V100 US49271V1008 06/18/2025 To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 559188 0 FOR 559188 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Robert G. Goldstein DIRECTOR ELECTIONS ISSUER 322504 0 FOR 322504 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Patrick Dumont DIRECTOR ELECTIONS ISSUER 322504 0 FOR 322504 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Mark Besca DIRECTOR ELECTIONS ISSUER 322504 0 FOR 322504 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Irwin Chafetz DIRECTOR ELECTIONS ISSUER 322504 0 FOR 322504 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Micheline Chau DIRECTOR ELECTIONS ISSUER 322504 0 FOR 322504 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Charles D. Forman DIRECTOR ELECTIONS ISSUER 322504 0 FOR 322504 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Lewis Kramer DIRECTOR ELECTIONS ISSUER 322504 0 FOR 322504 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Alain Li DIRECTOR ELECTIONS ISSUER 322504 0 FOR 322504 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 DIRECTOR: Micky Pant DIRECTOR ELECTIONS ISSUER 322504 0 FOR 322504 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 322504 0 FOR 322504 FOR S000035691 LAS VEGAS SANDS CORP. 517834107 US5178341070 05/15/2025 An advisory (non-binding) vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 322504 0 FOR 322504 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Amy Banse DIRECTOR ELECTIONS ISSUER 70820 0 FOR 70820 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Theron (Tig) Gilliam DIRECTOR ELECTIONS ISSUER 70820 0 FOR 70820 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Sherrill W. Hudson DIRECTOR ELECTIONS ISSUER 70820 0 FOR 70820 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Jonathan M. Jaffe DIRECTOR ELECTIONS ISSUER 70820 0 FOR 70820 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Teri P. McClure DIRECTOR ELECTIONS ISSUER 70820 0 AGAINST 70820 AGAINST S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Stuart Miller DIRECTOR ELECTIONS ISSUER 70820 0 FOR 70820 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Armando Olivera DIRECTOR ELECTIONS ISSUER 70820 0 FOR 70820 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Dacona Smith DIRECTOR ELECTIONS ISSUER 70820 0 FOR 70820 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Jeffrey Sonnenfeld DIRECTOR ELECTIONS ISSUER 70820 0 AGAINST 70820 AGAINST S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders: Serena Wolfe DIRECTOR ELECTIONS ISSUER 70820 0 FOR 70820 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70820 0 AGAINST 70820 AGAINST S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2025. AUDIT-RELATED ISSUER 70820 0 FOR 70820 FOR S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Vote on a stockholder proposal on an Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 70820 0 FOR 70820 AGAINST S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Vote on a stockholder proposal requesting disclosure on how the Company intends to reduce greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 70820 0 FOR 70820 AGAINST S000035691 LENNAR CORPORATION 526057104 US5260571048 04/09/2025 Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQIA+ equity and inclusion efforts in its human capital management strategy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 70820 0 FOR 70820 AGAINST S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Craig Arnold DIRECTOR ELECTIONS ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Lidia L. Fonseca DIRECTOR ELECTIONS ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Andrea J. Goldsmith, Ph.D. DIRECTOR ELECTIONS ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Gregory P. Lewis DIRECTOR ELECTIONS ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kevin E. Lofton DIRECTOR ELECTIONS ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Elizabeth G. Nabel, M.D. DIRECTOR ELECTIONS ISSUER 103733 0 AGAINST 103733 AGAINST S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Election of Director to hold office until the 2025 Annual General Meeting: Kendall J. Powell DIRECTOR ELECTIONS ISSUER 103733 0 AGAINST 103733 AGAINST S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2025 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. AUDIT-RELATED ISSUER 103733 0 AGAINST 103733 AGAINST S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 103733 0 FOR 103733 FOR S000035691 MEDTRONIC PLC G5960L103 IE00BTN1Y115 10/17/2024 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. CAPITAL STRUCTURE ISSUER 103733 0 FOR 103733 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Robert M. Davis DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Surendralal L. Karsanbhai DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Risa J. Lavizzo-Mourey, M.D. DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Stephen L. Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Paul B. Rothman, M.D. DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Patricia F. Russo DIRECTOR ELECTIONS ISSUER 139500 0 AGAINST 139500 AGAINST S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Christine E. Seidman, M.D. DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Inge G. Thulin DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Election of Director: Kathy J. Warden DIRECTOR ELECTIONS ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Ratification of the appointment of the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 139500 0 FOR 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal regarding a human rights impact assessment. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 139500 0 AGAINST 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal regarding a tax transparency report. OTHER SOCIAL ISSUES SECURITY HOLDER 139500 0 FOR 139500 AGAINST S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal to revisit DEI goals in executive pay incentives. OTHER SOCIAL ISSUES SECURITY HOLDER 139500 0 AGAINST 139500 FOR S000035691 MERCK & CO., INC. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal regarding a report on civil liberties in advertising services. OTHER SOCIAL ISSUES SECURITY HOLDER 139500 0 AGAINST 139500 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Awo Ablo DIRECTOR ELECTIONS ISSUER 69798 0 FOR 69798 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 69798 0 FOR 69798 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 69798 0 FOR 69798 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Safra A. Catz DIRECTOR ELECTIONS ISSUER 69798 0 FOR 69798 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 69798 0 FOR 69798 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: George H. Conrades DIRECTOR ELECTIONS ISSUER 69798 0 ABSTAIN 69798 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 69798 0 FOR 69798 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 69798 0 FOR 69798 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 69798 0 FOR 69798 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 69798 0 ABSTAIN 69798 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 69798 0 ABSTAIN 69798 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: William G. Parrett DIRECTOR ELECTIONS ISSUER 69798 0 FOR 69798 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 DIRECTOR: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 69798 0 ABSTAIN 69798 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69798 0 AGAINST 69798 AGAINST S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Ratification of the Selection of our Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 69798 0 FOR 69798 FOR S000035691 ORACLE CORPORATION 68389X105 US68389X1054 11/14/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries. ENVIRONMENT OR CLIMATE SECURITY HOLDER 69798 0 AGAINST 69798 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: Robert J. Anderson DIRECTOR ELECTIONS ISSUER 521264 0 AGAINST 521264 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 521264 0 FOR 521264 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: Frost W. Cochran DIRECTOR ELECTIONS ISSUER 521264 0 FOR 521264 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: Karan E. Eves DIRECTOR ELECTIONS ISSUER 521264 0 AGAINST 521264 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: Steven D. Gray DIRECTOR ELECTIONS ISSUER 521264 0 AGAINST 521264 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: William M. Hickey III DIRECTOR ELECTIONS ISSUER 521264 0 AGAINST 521264 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: Aron Marquez DIRECTOR ELECTIONS ISSUER 521264 0 AGAINST 521264 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: William J. Quinn DIRECTOR ELECTIONS ISSUER 521264 0 AGAINST 521264 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 521264 0 AGAINST 521264 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: Robert M. Tichio DIRECTOR ELECTIONS ISSUER 521264 0 FOR 521264 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 Election of Director: James H. Walter DIRECTOR ELECTIONS ISSUER 521264 0 AGAINST 521264 AGAINST S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 To approve, by a non-binding advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 521264 0 FOR 521264 FOR S000035691 PERMIAN RESOURCES CORPORATION 71424F105 US71424F1057 05/21/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 521264 0 FOR 521264 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 115214 0 FOR 115214 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 115214 0 FOR 115214 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Michel Combes DIRECTOR ELECTIONS ISSUER 115214 0 AGAINST 115214 AGAINST S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Werner Geissler DIRECTOR ELECTIONS ISSUER 115214 0 FOR 115214 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Victoria Harker DIRECTOR ELECTIONS ISSUER 115214 0 FOR 115214 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 115214 0 FOR 115214 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 115214 0 AGAINST 115214 AGAINST S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Jacek Olczak DIRECTOR ELECTIONS ISSUER 115214 0 FOR 115214 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Robert B. Polet DIRECTOR ELECTIONS ISSUER 115214 0 FOR 115214 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Dessislava Temperley DIRECTOR ELECTIONS ISSUER 115214 0 AGAINST 115214 AGAINST S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Election of Director: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 115214 0 FOR 115214 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 115214 0 FOR 115214 FOR S000035691 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/07/2025 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 115214 0 FOR 115214 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 Company Nominee RECOMMENDED by the Company: A. Nigel Hearne DIRECTOR ELECTIONS ISSUER 104422 0 FOR 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 Company Nominee RECOMMENDED by the Company: John E. Lowe DIRECTOR ELECTIONS ISSUER 104422 0 FOR 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 Company Nominee RECOMMENDED by the Company: Robert W. Pease DIRECTOR ELECTIONS ISSUER 104422 0 FOR 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 Company Nominee RECOMMENDED by the Company: Howard I. Ungerleider DIRECTOR ELECTIONS ISSUER 104422 0 FOR 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 Elliott Nominee OPPOSED by the Company: Brian S. Coffman DIRECTOR ELECTIONS ISSUER 104422 0 WITHHOLD 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 Elliott Nominee OPPOSED by the Company: Sigmund L. Cornelius DIRECTOR ELECTIONS ISSUER 104422 0 WITHHOLD 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 Elliott Nominee OPPOSED by the Company: Michael A. Heim DIRECTOR ELECTIONS ISSUER 104422 0 WITHHOLD 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 Elliott Nominee OPPOSED by the Company: Stacy D. Nieuwoudt DIRECTOR ELECTIONS ISSUER 104422 0 WITHHOLD 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 Management Proposal to Approve the Declassification of the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 104422 0 FOR 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 104422 0 FOR 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 ADVISORY APPROVAL OF FREQUENCY OF FUTURE ADVISORY APPROVALS OF EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 104422 0 1 YEAR 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AUDIT-RELATED ISSUER 104422 0 FOR 104422 FOR S000035691 PHILLIPS 66 718546104 US7185461040 05/21/2025 Elliott Proposal Requiring Annual Director Resignations SHAREHOLDER RIGHTS AND DEFENSES ISSUER 104422 0 AGAINST 104422 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 131435 0 ABSTAIN 131435 AGAINST S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: Ronald Butler, Jr. DIRECTOR ELECTIONS ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: G. A. de la Melena, Jr. DIRECTOR ELECTIONS ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: Carol S. Eicher DIRECTOR ELECTIONS ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: Susan T. Flanagan DIRECTOR ELECTIONS ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: Richard P. Fox DIRECTOR ELECTIONS ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: Theodore N. Geisler DIRECTOR ELECTIONS ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: Paula J. Sims DIRECTOR ELECTIONS ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: William H. Spence DIRECTOR ELECTIONS ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: Kristine L. Svinicki DIRECTOR ELECTIONS ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 DIRECTOR: James E. Trevathan, Jr. DIRECTOR ELECTIONS ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 To hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 To ratify the appointment of our independent accountant for the year ending December 31, 2025. AUDIT-RELATED ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 To amend the Restated Articles of Incorporation, as amended, to increase the number of authorized common stock of Pinnacle West. CAPITAL STRUCTURE ISSUER 131435 0 FOR 131435 FOR S000035691 PINNACLE WEST CAPITAL CORPORATION 723484101 US7234841010 05/21/2025 To act upon a shareholder proposal entitled "Support Special Shareholder Meeting Improvement" that seeks to remove the one-year holding requirement to call a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 131435 0 AGAINST 131435 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Irving F. Lyons III DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Advisory Vote to Approve the Company's Executive Compensation for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2025. AUDIT-RELATED ISSUER 52695 0 FOR 52695 FOR S000035691 PROLOGIS, INC. 74340W103 US74340W1036 05/08/2025 Vote on a stockholder proposal titled "Support a Reasonable Shareholder Ability to Call for a Special Shareholder Meeting." CORPORATE GOVERNANCE SECURITY HOLDER 52695 0 FOR 52695 AGAINST S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Ronald L. Havner, Jr. DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Tamara Hughes Gustavson DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Maria R. Hawthorne DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Shankh S. Mitra DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Rebecca Owen DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Kristy M. Pipes DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Avedick B. Poladian DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: John Reyes DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Joseph D. Russell, Jr. DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Tariq M. Shaukat DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Ronald P. Spogli DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Election of Trustee: Paul S. Williams DIRECTOR ELECTIONS ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 33553 0 FOR 33553 FOR S000035691 PUBLIC STORAGE 74460D109 US74460D1090 05/07/2025 Approval of the Amendment and Restatement of the Public Storage 2021 Equity and Performance-Based Incentive Compensation Plan. COMPENSATION ISSUER 33553 0 FOR 33553 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Cristiano R. Amon DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Mark Fields DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Ann M. Livermore DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Mark D. McLaughlin DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Jamie S. Miller DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Marie Myers DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Irene B. Rosenfeld DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Kornelis (Neil) Smit DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Election of Director: Jean-Pascal Tricoire DIRECTOR ELECTIONS ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 28, 2025. AUDIT-RELATED ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 22,950,000 shares. COMPENSATION ISSUER 93928 0 FOR 93928 FOR S000035691 QUALCOMM INCORPORATED 747525103 US7475251036 03/18/2025 Stockholder proposal entitled "Protect Retirement Benefits." ENVIRONMENT OR CLIMATE SECURITY HOLDER 93928 0 AGAINST 93928 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Approval of the individual company financial statements for the year ended December 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Approval of the consolidated financial statements for the year ended December 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Appropriation of profits for the year ended December 31, 2024 and declaration of dividend CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Approval of the share purchase agreement related to Sanofi's ...(due to space limits, see proxy material for full proposal). EXTRAORDINARY TRANSACTIONS ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Ratification of the co-opting of Jean-Paul Kress as a director DIRECTOR ELECTIONS ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Reappointment of Carole Ferrand as a director DIRECTOR ELECTIONS ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Reappointment of Barbara Lavernos as a director DIRECTOR ELECTIONS ISSUER 233655 0 AGAINST 233655 AGAINST S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Reappointment of Emile Voest as a director DIRECTOR ELECTIONS ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Reappointment of Antoine Yver as a director DIRECTOR ELECTIONS ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 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 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2024 to Frederic Oudea, Chairman of the Board SECTION 14A SAY-ON-PAY VOTES ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2024 to Paul Hudson, Chief Executive Officer SECTION 14A SAY-ON-PAY VOTES ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Approval of the compensation policy for directors COMPENSATION CORPORATE GOVERNANCE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Approval of the compensation policy for the Chairman of the Board of Directors COMPENSATION CORPORATE GOVERNANCE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Approval of the compensation policy for the Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 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 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Authorization to the Board of Directors to reduce the share capital by cancellation of treasury shares CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Delegation to the Board of Directors of competence to increase ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Delegation to the Board of Directors of competence with a view ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Delegation to the Board of Directors of competence to decide on ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Delegation to the Board of Directors of competence to decide on ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Amendment to the Company's Articles of Association CORPORATE GOVERNANCE ISSUER 233655 0 FOR 233655 FOR S000035691 SANOFI 80105N105 US80105N1054 04/30/2025 Powers to carry out formalities OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 233655 0 FOR 233655 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: Nora A. Aufreiter DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: Guillermo E. Babatz DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: D. (Don) H. Callahan DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: W. Dave Dowrich DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: Michael B. Medline DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: Lynn K. Patterson DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: Una M. Power DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: Aaron W. Regent DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: Sandra J. Stuart DIRECTOR ELECTIONS ISSUER 169664 0 ABSTAIN 169664 AGAINST S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: L. Scott Thomson DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 DIRECTOR: Benita M. Warmbold DIRECTOR ELECTIONS ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 Appointment of KPMG LLP as auditor. AUDIT-RELATED ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 Advisory vote on non-binding resolution on executive compensation approach. SECTION 14A SAY-ON-PAY VOTES ISSUER 169664 0 FOR 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 Shareholder Proposal 1 HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 169664 0 FOR 169664 AGAINST S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 Shareholder Proposal 2 HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 169664 0 AGAINST 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 Shareholder Proposal 3 OTHER SOCIAL ISSUES SECURITY HOLDER 169664 0 AGAINST 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 Shareholder Proposal 4 OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 169664 0 AGAINST 169664 FOR S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 Shareholder Proposal 5 ENVIRONMENT OR CLIMATE SECURITY HOLDER 169664 0 FOR 169664 AGAINST S000035691 THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/08/2025 Shareholder Proposal 6 OTHER Country-by-Country Tax Reporting SECURITY HOLDER 169664 0 AGAINST 169664 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Dorothy Bridges DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Andrew Cecere DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Aleem Gillani DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 117704 0 ABSTAIN 117704 AGAINST S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Gunjan Kedia DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 Election of Director: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2025 fiscal year. AUDIT-RELATED ISSUER 117704 0 FOR 117704 FOR S000035691 U.S. BANCORP 902973304 US9029733048 04/15/2025 A shareholder proposal regarding a report on board oversight of risks relating to discrimination. OTHER SOCIAL ISSUES SECURITY HOLDER 117704 0 AGAINST 117704 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Charles Baker DIRECTOR ELECTIONS ISSUER 30370 0 FOR 30370 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Timothy Flynn DIRECTOR ELECTIONS ISSUER 30370 0 AGAINST 30370 AGAINST S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Paul Garcia DIRECTOR ELECTIONS ISSUER 30370 0 FOR 30370 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Kristen Gil DIRECTOR ELECTIONS ISSUER 30370 0 FOR 30370 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 30370 0 FOR 30370 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Michele Hooper DIRECTOR ELECTIONS ISSUER 30370 0 FOR 30370 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: F. William McNabb III DIRECTOR ELECTIONS ISSUER 30370 0 FOR 30370 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 30370 0 FOR 30370 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 30370 0 AGAINST 30370 AGAINST S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Election of Director: Andrew Witty DIRECTOR ELECTIONS ISSUER 30370 0 ABSTAIN 30370 AGAINST S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30370 0 FOR 30370 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 30370 0 FOR 30370 FOR S000035691 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/02/2025 If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 30370 0 FOR 30370 AGAINST S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: David M. Cote DIRECTOR ELECTIONS ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Roger Fradin DIRECTOR ELECTIONS ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Matthew Louie DIRECTOR ELECTIONS ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Edward L. Monser DIRECTOR ELECTIONS ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 To approve, on an advisory basis, the 2024 compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 145811 0 FOR 145811 FOR S000035691 VERTIV HOLDINGS CO 92537N108 US92537N1081 06/18/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 145811 0 FOR 145811 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/29/2025 Election of Director: James R. Abrahamson DIRECTOR ELECTIONS ISSUER 398293 0 FOR 398293 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/29/2025 Election of Director: Diana F. Cantor DIRECTOR ELECTIONS ISSUER 398293 0 FOR 398293 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/29/2025 Election of Director: Monica H. Douglas DIRECTOR ELECTIONS ISSUER 398293 0 FOR 398293 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/29/2025 Election of Director: Elizabeth I. Holland DIRECTOR ELECTIONS ISSUER 398293 0 FOR 398293 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/29/2025 Election of Director: Craig Macnab DIRECTOR ELECTIONS ISSUER 398293 0 FOR 398293 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/29/2025 Election of Director: Edward B. Pitoniak DIRECTOR ELECTIONS ISSUER 398293 0 FOR 398293 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/29/2025 Election of Director: Michael D. Rumbolz DIRECTOR ELECTIONS ISSUER 398293 0 FOR 398293 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/29/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 398293 0 FOR 398293 FOR S000035691 VICI PROPERTIES INC. 925652109 US9256521090 04/29/2025 To approve (on a non-binding, advisory basis) the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 398293 0 FOR 398293 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Steven D. Black DIRECTOR ELECTIONS ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 119474 0 AGAINST 119474 AGAINST S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Richard K. Davis DIRECTOR ELECTIONS ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Maria R. Morris DIRECTOR ELECTIONS ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 119474 0 AGAINST 119474 AGAINST S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 119474 0 AGAINST 119474 AGAINST S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Advisory vote to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 119474 0 FOR 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 119474 0 AGAINST 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values. OTHER SOCIAL ISSUES SECURITY HOLDER 119474 0 AGAINST 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 119474 0 AGAINST 119474 FOR S000035691 WELLS FARGO & COMPANY 949746101 US9497461015 04/29/2025 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 119474 0 AGAINST 119474 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Howard N. Gould DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Mary Tuuk Kuras DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Robert P. Latta DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 Election of Director: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 To approve, on an advisory (non-binding) basis, the compensation of executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 135253 0 FOR 135253 FOR S000035691 WESTERN ALLIANCE BANCORPORATION 957638109 US9576381092 06/11/2025 To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 135253 0 FOR 135253 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Dame Inga Beale DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Fumbi Chima DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Stephen Chipman DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Michael Hammond DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Carl Hess DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Paul Reilly DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Michelle Swanback DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Election of Director: Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. AUDIT-RELATED ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 26633 0 FOR 26633 FOR S000035691 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/15/2025 Grant the Board authority to opt out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 26633 0 FOR 26633 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 04/30/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Shareholders: Craig S. Billings DIRECTOR ELECTIONS ISSUER 95860 0 FOR 95860 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 04/30/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Shareholders: Anthony M. Sanfilippo DIRECTOR ELECTIONS ISSUER 95860 0 FOR 95860 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 04/30/2025 Election of Class II Director to serve until the 2028 Annual Meeting of Shareholders: Winifred M. Webb DIRECTOR ELECTIONS ISSUER 95860 0 FOR 95860 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 04/30/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 95860 0 FOR 95860 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 04/30/2025 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 95860 0 FOR 95860 FOR S000035691 WYNN RESORTS, LIMITED 983134107 US9831341071 04/30/2025 To consider and vote on a shareholder proposal requesting that the Board of Directors commission and disclose a report on the potential cost savings through the adoption of a smokefree policy for the Company's properties. OTHER SOCIAL ISSUES SECURITY HOLDER 95860 0 AGAINST 95860 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: Megan Burkhart DIRECTOR ELECTIONS ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: Lynn Casey DIRECTOR ELECTIONS ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: Bob Frenzel DIRECTOR ELECTIONS ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: Netha Johnson DIRECTOR ELECTIONS ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: Patricia Kampling DIRECTOR ELECTIONS ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: George Kehl DIRECTOR ELECTIONS ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: Richard O'Brien DIRECTOR ELECTIONS ISSUER 193934 0 AGAINST 193934 AGAINST S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: Charles Pardee DIRECTOR ELECTIONS ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: James Prokopanko DIRECTOR ELECTIONS ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: Devin Stockfish DIRECTOR ELECTIONS ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Election of Director: Timothy Welsh DIRECTOR ELECTIONS ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 193934 0 FOR 193934 FOR S000035691 XCEL ENERGY INC. 98389B100 US98389B1008 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 193934 0 FOR 193934 FOR S000035691